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PENTA HOLDINGS, INC.
Company Details
| Entity Name: |
PENTA HOLDINGS, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Domestic BCA |
| Status: |
Dissolved
|
| Date Formed: |
16 Dec 2002
|
| Date of Dissolution: |
11 May 2007 |
| Company Number: |
CORP_62560363 |
| File Number: |
62560363 |
| Type of Business: |
All Inclusive Purpose |
| Date Status Change: |
11 May 2007 |
| Place of Formation: |
ILLINOIS |
Agent
| Name and Address |
Role |
Appointment Date |
|
JAMES A KOHLSTEDT, 2100 CLEARWATER DR #102, OAK BROOK, 60523, DU PAGE
|
Agent
|
2002-12-16
|
President
| Name and Address |
Role |
|
STEVE DOWLING, 106 RELIANCE CT, ROCKWALL TX 75032
|
President
|
Assumed Names
| Name |
Type |
Effective Date |
Cancellation Date |
Cancellation Type |
Last Renewal Date |
|
PENTA CTAP HOLDING, INC.
|
No data
|
2002-12-26
|
2005-11-21
|
Expired
|
No data
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
No data
|
Voting Rights
|
1000000
|
1000000
|
No data
|
Date of last update: 16 Jan 2025
Sources:
Illinois Office of the Secretary of State
