| Name: | PENTAX of America, Inc. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Good Standing |
| Effective Date: | 03 Mar 2016 (9 years ago) |
| Business ID: | 1087309 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 3 Paragon DriveMontvale, NJ 07645 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| David Harrison | Director | 3 Paragon Drive, Montvale, NJ 07645 |
| Norikazu Goto | Director | 3 Paragon Drive, Montvale, NJ 07645 |
| Rainer Burkard | Director | 3 Paragon Drive, Montvale, NJ 07645 |
| Name | Role | Address |
|---|---|---|
| David Harrison | President | 3 Paragon Drive, Montvale, NJ 07645 |
| Name | Role | Address |
|---|---|---|
| Erika Bulmahn | Treasurer | 3 Paragon Drive, Montvale, NJ 07645 |
| Name | Role | Address |
|---|---|---|
| Jack Adler | Secretary | 3 Paragon Drive, Montvale, NJ 07645 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report | Filed | 2024-02-21 | Annual Report For PENTAX of America, Inc. |
| Annual Report | Filed | 2023-03-21 | Annual Report For PENTAX of America, Inc. |
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Annual Report | Filed | 2022-02-09 | Annual Report For PENTAX of America, Inc. |
| Annual Report | Filed | 2021-02-26 | Annual Report For PENTAX of America, Inc. |
| Annual Report | Filed | 2020-03-13 | Annual Report For PENTAX of America, Inc. |
| Annual Report | Filed | 2019-03-28 | Annual Report For PENTAX of America, Inc. |
| Annual Report | Filed | 2018-05-02 | Annual Report For PENTAX of America, Inc. |
| Annual Report | Filed | 2017-08-03 | Annual Report For PENTAX of America, Inc. |
| Formation Form | Filed | 2016-03-03 | Formation For PENTAX of America, Inc. |
Date of last update: 13 Jan 2025
Sources: Mississippi Secretary of State
