Pentacon Group, Inc. Overview
Pentacon Group, Inc. filed as a Domestic Corporation in the State of Nevada on Wednesday, April 7, 1993 and is approximately thirty-one years old, as recorded in documents filed with Nevada Secretary of State.
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Pentacon Group, Inc.
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Key People
Who own Pentacon Group, Inc.
Name | |
---|---|
Gary H. Burdorf 2 |
President
NonDir
NonPres
|
Jacqueline Burdorf 2 |
NonDir
NonSec
NonTreas
|
Arthur Burdorf 9 |
President
Treasurer
Director
Secretary
|
Other Companies for Pentacon Group, Inc.
Pentacon Group, Inc. is listed as an officer in two other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Pentacon Limited Partnership |
Active
|
1994 |
1
|
Gplp
|
Pentacon Holdings Limited Partnership |
Inactive
|
1994 |
1
|
Gplp
|
Known Addresses for Pentacon Group, Inc.
Corporate Filings for Pentacon Group, Inc.
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Nevada |
State ID: | 01954267 |
Date Filed: | Friday, December 1, 1995 |
Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Nevada Secretary of State
Filing Type: | Domestic Corporation |
---|---|
Status: | Active |
State: | Nevada |
State ID: | C3917-1993 |
Date Filed: | Wednesday, April 7, 1993 |
Registered Agent | The Prentice-Hall Corporation System, Nevada, Inc. |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
4/7/1993 | Articles of Incorporation | ||
3/18/1998 | Annual List | ||
4/10/1999 | Annual List | ||
3/29/2000 | Annual List | ||
4/10/2001 | Annual List | ||
3/29/2002 | Annual List | ||
4/24/2003 | Annual List | ||
4/13/2004 | Annual List | List of Officers for 2004 to 2005 | |
5/26/2005 | Annual List | ||
4/4/2006 | Annual List | ||
4/4/2007 | Registered Agent Name Change | ||
4/12/2007 | Annual List | ||
4/9/2008 | Annual List | ||
4/13/2009 | Annual List | 09-10 | |
3/1/2010 | Annual List | ||
4/14/2011 | Annual List | 11-12 | |
4/23/2012 | Annual List | ||
4/8/2013 | Annual List | 13-14 | |
3/21/2014 | Annual List | 2014-2015 | |
4/21/2015 | Annual List | ||
4/18/2016 | Annual List | ||
4/17/2017 | Annual List | 17-18 | |
4/30/2018 | Annual List | ||
4/15/2019 | Annual List |
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Sources
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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5
Known Addresses
11150 W Olympic Blvd Los Angeles, CA 90064
2800 28th St Santa Monica, CA 90405
9216 Eton Ave Chatsworth, CA 91311
PO Box 2183 Santa Monica, CA 90407
PO Box 2138 Santa Monica, CA 90407
These addresses are known to be associated with Pentacon Group, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records