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PENTAX OF AMERICA, INC.
Company Details
| Entity Name: |
PENTAX OF AMERICA, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Foreign BCA |
| Status: |
Goodstanding
|
| Date Formed: |
27 Feb 1978
|
| Company Number: |
CORP_51380436 |
| File Number: |
51380436 |
| Type of Business: |
Business Corporations |
| Place of Formation: |
DELAWARE |
Agent
| Name and Address |
Role |
Appointment Date |
|
PRENTICE HALL CORPORATION, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON
|
Agent
|
2011-04-08
|
President
| Name and Address |
Role |
|
DAVID HARRISON 3 PARAGON DRIVE MONTVALE NJ 07645
|
President
|
Secretary
| Name and Address |
Role |
|
JACK ADLER 3 PARAGONE DRIVE MONTVALE NJ 07645
|
Secretary
|
Assumed Names
| Name |
Type |
Effective Date |
Cancellation Date |
Cancellation Type |
Last Renewal Date |
|
PENTAX CORPORATION
|
No data
|
2003-01-14
|
2005-07-01
|
Involuntary Cancellation
|
No data
|
Historical Names
| Name |
Change Date |
|
PENTAX U.S.A., INC.
|
2005-01-11
|
|
PENTAX CORPORATION
|
2002-11-07
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
No data
|
Voting Rights
|
100000000
|
45737001000
|
1
|
Date of last update: 27 Jan 2025
Sources:
Illinois Office of the Secretary of State
