The Penta Building Group LLC Overview
The Penta Building Group LLC filed as a Domestic Limited-Liability Company in the State of Nevada on Thursday, May 8, 2008 and is approximately eighteen years old, as recorded in documents filed with Nevada Secretary of State.
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The Penta Building Group LLC
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Companies for The Penta Building Group LLC
The Penta Building Group LLC lists four other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Aea Holdings, LLC |
Active
|
2015 |
Manager
|
|
| Htw Holdings, LLC |
Active
|
2004 |
2
|
Member
|
| The Penta Building Group, Inc. |
Inactive
|
2000 |
1
|
Manager
|
| Aea LLC |
Inactive
|
Member
|
Other Companies for The Penta Building Group LLC
The Penta Building Group LLC is listed as an officer of another company.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Penta Pankow Builders LLC |
Active
|
2019 |
1
|
Member
|
Corporate Filings for The Penta Building Group LLC
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Nevada |
| State ID: | 201204710031 |
| Date Filed: | Wednesday, February 15, 2012 |
| Registered Agent | Angela Crane |
Nevada Secretary of State
| Filing Type: | Domestic Limited-Liability Company |
|---|---|
| Status: | Active |
| State: | Nevada |
| State ID: | E0310632008-2 |
| Date Filed: | Thursday, May 8, 2008 |
| Registered Agent | Peel Brimley Llp |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
5/8/2008 | Articles of Organization | |
|
5/8/2008 | Miscellaneous | NAME CONSENT |
|
6/2/2008 | Initial List | |
|
4/21/2009 | Annual List | |
|
5/27/2010 | Annual List | |
|
9/15/2010 | Registered Agent Change | |
|
4/27/2011 | Annual List | |
|
7/8/2011 | Registered Agent Change | |
|
1/6/2012 | Registered Agent Change | |
|
5/15/2012 | Annual List | |
|
5/31/2013 | Annual List | |
|
5/14/2014 | Annual List | |
|
5/14/2014 | Registered Agent Change | |
|
4/3/2015 | Registered Agent Change | |
|
5/4/2015 | Annual List | |
|
3/29/2016 | Annual List | |
|
4/26/2017 | Annual List | |
|
5/2/2018 | Annual List | |
|
5/1/2019 | 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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Corporate Records