PENTA ENGINEERING GROUP, INC. (UBI# 603235736) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is September 11, 2012. The entity status is Administratively Dissolved.
| Unified Business Identifier (UBI) | 603235736 |
| Business Name | PENTA ENGINEERING GROUP, INC. |
| Physical Address |
4000 Miller Ct W Norcross GA 30071 |
| Registered Agent Name | CORPORATION SERVICE COMPANY |
| Registered Agent Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | WA PROFIT CORPORATION |
| Incorporation State | WASHINGTON |
| Incorporation Date | 2012-09-11 |
| Expiration Date | 2018-09-30 |
| Dissolution Date | 2019-02-03 |
| Duration | PERPETUAL |
| Record Status | Administratively Dissolved |
| Name | Role | Address |
|---|---|---|
| Christopher Everett | Governor | |
| Michael B Merrick | Governor | |
| Richard W Welsch | Governor |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2017-08-01, 2016-08-02, 2015-08-25, 2014-09-02, 2013-09-19, |
| ARAD | 2019-02-03, |
| ARDQ | 2018-10-01, |
| ARDUEDATE | 2018-08-01, |
| ARTICLES OF INCORPORATION | 2013-01-28, |
| COMMERCIAL STATEMENT OF CHANGE | 2020-01-28, 2018-07-18, 2018-05-04, 2018-03-30, 2018-03-28, 2018-03-09, 2018-03-08, |
| INITIAL REPORT | 2013-01-28, |
| Statement of Change | 2016-05-20, 2014-08-29, |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Oklahoma Business Registrations | PENTA ENGINEERING GROUP, INC. | 4000 Miller Court West, Norcross, GA 30071 |
| Indiana Business Entities | PENTA ENGINEERING GROUP, INC. | 4000 Miller Ct W, Norcross, GA 30071 |
| Street Address | 4000 MILLER CT W |
| City | NORCROSS |
| State | GA |
| Zip Code | 30071 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| White Cap Management, LLC | 6250 Brook Hollow Pkwy Ste 100, Norcross, GA 30071-4636 | Corporation Service Company | 2020-10-05 |
| Ofs Fitel Services International, LLC | 2000 Northeast Expy, Norcross, GA 30071-2932 | Corporation Service Company | 2019-11-25 |
| Carefirst Financial, LLC | 3091 Governors Lake Dr Ste 500, Peachtree Corners, GA 30071-1135 | Corporation Service Company | 2019-10-07 |
| Southern Cross, LLC | 3175 Corners North Ct, Peachtree Cor, GA 30071-1557 | Sean Durkin | 2019-06-18 |
| Asg Services, LLC | 3120 Medlock Bridge Rd, Peachtree Cor, GA 30071-1460 | Northwest Registered Agent, LLC | 2019-03-28 |
| Gary Insurance and Tax Inc. | 5675 Jimmy Carter Blvd, Suite 597, Norcross, GA 30071-4661 | Incorp Services, Inc. | 2019-01-01 |
| Synergy Administrators, LLC | 6010 Atlantic Blvd, Norcross, GA 30071-1303 | Registered Agent Solutions, Inc. | 2018-12-17 |
| On Services - Av Specialists, Inc. | 6779 Crescent Dr, Norcross, GA 30071-2934 | C T Corporation System | 2018-07-03 |
| Advanced Control Systems, Inc. | 2755 Northwoods Pkwy, Peachtree Cor, GA 30071-1533 | C T Corporation System | 2018-05-08 |
| Family Inceptions International, LLC | 4720 Peachtree Industrial Blvd, Suite 4202, Berkeley Lake, GA 30071-5738 | Sharon Lamothe | 2018-05-02 |
| Find all businesses in 30071 | |||
| Name | Role | Address |
|---|---|---|
| Corporation Service Company | Registered Agent | 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501 |
| Christopher Everett | Governor | |
| Michael B Merrick | Governor | |
| Richard W Welsch | Governor |
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| City | TUMWATER |
| Zip Code | 98501 |
| Category | engineering |
| Category + City | engineering + TUMWATER |
Please comment or provide details below to improve the information on PENTA ENGINEERING GROUP, INC..
| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.