PENTAX OF AMERICA, INC. (Entity# 00791978) is a corporation registered with California Secretary of State. The business incorporation date is February 22, 1977. The corporation status is Active.
| Corporation Number | 00791978 |
| Corporation Name | PENTAX OF AMERICA, INC. |
| Incorporation Date | 1977-02-22 |
| Corporation Status | Active |
| SO File Number | FK04041 |
| SO File Date | 2017-02-24 |
| Mailing Address |
3 Paragon Drive Montvale NJ 07645 |
| CEO Name | GERALD BOTTERO |
| CEO Address |
3 Paragon Drive Montvale NJ 07645 |
| Agent Name | THE PRENTICE-HALL CORPORATION SYSTEM, INC. |
| Agent Address |
2710 Gateway Oaks Dr Ste 150n Sacramento CA 95833 |
| Jurisdiction | DELAWARE |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2017-02-28 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2017-02-28 | - Secretary of State Revivor | |||
| 2016-07-14 | - Secretary of State Forfeiture | |||
| 2004-11-03 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: PENTAX U.S.A., INC. |
A0619557 | |
| 2002-07-22 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: PENTAX CORPORATION |
A0585086 | |
| 1992-03-05 | - FTRS | |||
| 1992-03-02 | - FTFT |
| Street Address | 3 PARAGON DRIVE |
| City | MONTVALE |
| State | NJ |
| Zip Code | 07645 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Studentuniverse.com Inc. | 5 Paragon Dr Ste 200, Montvale, NJ 07645 | NATIONAL REGISTERED AGENTS, INC. | 2017-06-13 |
| Dmc Operations Usa Inc | 5 Paragon Drive Suite 200, Montvale, NJ 07645 | GREGORY KITCHEN | 2016-12-07 |
| De La Rue North America Holdings Inc. | 50 Chestnut Ridge Rd Ste 208, Montvale, NJ 07645 | DARREN LAL | 2016-08-15 |
| Sansui America, Inc. | 28 W. Grand Ave, #2, Montvale, NJ 07645 | CHAK FUNG CHAN | 2015-12-07 |
| Montvale-para Holdings, Inc. | 2 Paragon Drive, Montvale, NJ 07645 | PAUL HERTZ | 2015-06-01 |
| Account Control Systems, Inc. | 85 Chestnut Ridge Rd Ste 113, Montvale, NJ 07645 | JOSEPH VITALE | 2014-05-27 |
| The Great Atlantic & Pacific Tea Company, Inc. | 2 Paragon Dr, Montvale, NJ 07645 | PAUL HERTZ | 2013-11-18 |
| Data, Inc | 72 Summit Avenue, Montvale, NJ 07645 | ARUN VERMA | 2011-11-09 |
| Flight Centre Travel Group (usa) Inc | 5 Paragon Drive Suite 200, Montvale, NJ 07645 | DEAN SMITH | 2010-07-23 |
| Mac Trailer Leasing, Inc. | 100 Paragon Drive, Montvale, NJ 07645 | KEITH SHIPP | 2009-06-18 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | THE PRENTICE-HALL CORPORATION SYSTEM, INC. |
Please comment or provide details below to improve the information on PENTAX OF AMERICA, INC..
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.