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Home > USA > Washington State Companies > PENTA CAPITAL, LLC
Company Information for

PENTA CAPITAL, LLC

MIKE GALLETCH, 411 UNIVERSITY ST SUITE 1200, SEATTLE, WA, 981012519,
Company Registration Number
USWA602213698
Regular Limited Liability Company
Active

Company Overview

About Penta Capital, Llc
PENTA CAPITAL, LLC was founded on 2002-06-18 and has its registered office in Seattle. The organisation's status is listed as "Active". Penta Capital, Llc is a Regular Limited Liability Company registered in United States of America (USA) with Washington Secretary of State Corporations Division and the accounts submission requirement is categorised as PROFIT
Key Data
Company Name
PENTA CAPITAL, LLC
 
Legal Registered Office / Registered Agent
MIKE GALLETCH
411 UNIVERSITY ST SUITE 1200
SEATTLE
WA
981012519
 
Mailing Address
17837 1ST AVE S PMB 98148
NORMANDY PARK
WA
981480000
 
Filing Information
Company Number USWA602213698
Washington DoS ID number 602213698
Date formed 2002-06-18
Country United States of America (USA)
Origin Country United States of America (USA)
Type Regular Limited Liability Company
CompanyStatus Active
Lastest accounts 
Account next due 
Latest return 
Return next due 2018-06-30
Type of accounts PROFIT
Jurisdiction Washington Secretary of State Corporations Division
Last Datalog update: 2022-10-20 10:14:33
Primary Source:Washington Secretary of State Corporations Division
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Companies with same name PENTA CAPITAL, LLC
The following companies were found which have the same name as PENTA CAPITAL, LLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PENTA CAPITAL GP (2009) LIMITED PARTNERSHIP 150 ST. VINCENT STREET GLASGOW G2 5NE Active Company formed on the 2009-07-14
PENTA CAPITAL INVESTMENTS LIMITED 300 BATH STREET 1ST FLOOR GLASGOW G2 4JR Active Company formed on the 2004-12-17
PENTA CAPITAL LLP 300 BATH STREET 1ST FLOOR GLASGOW G2 4JR Active Company formed on the 2008-09-09
PENTA CAPITAL PARTNERS LIMITED 300 BATH STREET 1ST FLOOR GLASGOW G2 4JR Active Company formed on the 1999-07-14
PENTA CAPITAL SP GP LIMITED 300 BATH STREET 1ST FLOOR GLASGOW G2 4JR Active Company formed on the 1999-11-09
PENTA CAPITAL INVESTMENTS 1 LLP 300 BATH STREET 1ST FLOOR GLASGOW G2 4JR Active Company formed on the 2013-10-25
PENTA CAPITAL INVESTMENTS 2 LLP 300 BATH STREET 1ST FLOOR GLASGOW G2 4JR Active Company formed on the 2013-10-25
PENTA CAPITAL INVESTMENTS 3 LLP 300 BATH STREET 1ST FLOOR GLASGOW G2 4JR Active Company formed on the 2013-10-25
PENTA CAPITAL BROKERS LTD 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU Dissolved Company formed on the 2014-10-08
PENTA CAPITAL TPX GP LLP 150 ST VINCENT STREET GLASGOW G2 5NE Active - Proposal to Strike off Company formed on the 2014-12-05
PENTA CAPITAL GP 4 LLP 150 ST VINCENT STREET GLASGOW G2 5NE Active - Proposal to Strike off Company formed on the 2014-12-05
PENTA CAPITAL GP 3 LLP 300 BATH STREET 1ST FLOOR GLASGOW G2 4JR Active Company formed on the 2014-12-05
PENTA CAPITAL GP 2 LLP 300 BATH STREET 1ST FLOOR GLASGOW G2 4JR Active - Proposal to Strike off Company formed on the 2014-12-05
PENTA CAPITAL GP 1 LLP 150 ST VINCENT STREET GLASGOW G2 5NE Active - Proposal to Strike off Company formed on the 2014-12-05
PENTA CAPITAL INTERNATIONAL PTE. LTD. HOLLAND ROAD Singapore 258875 Active Company formed on the 2008-09-13
Penta Capital Management, L.P. Delaware Unknown
PENTA CAPITAL LLC 1177 Louisiana Avenue Winter Park FL 32789 Active Company formed on the 2011-09-23
PENTA CAPITAL INVESTMENTS 2016 LLP 300 Bath Street 1st Floor Glasgow G2 4JR Active Company formed on the 2017-06-22
Penta Capital Asset Management Ltd. Unknown
Penta Capital Asset Management Ltd. Unknown

Company Officers of PENTA CAPITAL, LLC

Current Directors
Officer Role Date Appointed
JACOB TRIEU
Governor
THERESA TRAN
Governor
FRANCIS TRIEU
Governor
PAUL TRIEU
Governor

More director information

Corporation Filing History
Washington Secretary of State Corporations Division Filing History
This is a record of the public documents (corporate filing) lodged from Washington Secretary of State Corporations Division where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-05-03Washington State DoS: ANNUAL REPORT
2021-05-01Washington State DoS: ARDUEDATE
2020-02-15Washington State DoS: ANNUAL REPORT
2019-05-13Washington State DoS: ANNUAL REPORT
2019-05-01Washington State DoS: ARDUEDATE
2018-05-15Washington State DoS: ANNUAL REPORT
2018-05-01Washington State DoS: ARDUEDATE
2017-06-12Washington State DoS: ANNUAL REPORT
2016-07-26Washington State DoS: ANNUAL REPORT
2015-06-08Washington State DoS: ANNUAL REPORT
2014-06-08Washington State DoS: ANNUAL REPORT
2013-05-28Washington State DoS: ANNUAL REPORT
2012-05-28Washington State DoS: ANNUAL REPORT
2011-05-21Washington State DoS: ANNUAL REPORT
2010-05-18Washington State DoS: ANNUAL REPORT
2009-06-04Washington State DoS: ANNUAL REPORT
2008-06-07Washington State DoS: ANNUAL REPORT
2007-05-23Washington State DoS: ANNUAL REPORT
2006-10-02Washington State DoS: Statement of Change
2006-07-07Washington State DoS: ANNUAL REPORT
2005-06-15Washington State DoS: ANNUAL REPORT
2004-07-30Washington State DoS: ANNUAL REPORT
2003-07-13Washington State DoS: ANNUAL REPORT
2002-06-18Washington State DoS: CERTIFICATE OF FORMATION
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to PENTA CAPITAL, LLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PENTA CAPITAL, LLC
Intangible Assets
Patents
We have not found any records of PENTA CAPITAL, LLC registering or being granted any patents
Domain Names
We do not have the domain name information for PENTA CAPITAL, LLC
Trademarks
We have not found any records of PENTA CAPITAL, LLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PENTA CAPITAL, LLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code () as PENTA CAPITAL, LLC are:

Outgoings
Business Rates/Property Tax
No properties were found where PENTA CAPITAL, LLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Foreign or State Registered Offices
Office Details
Premises Address Entity IDJurisdictionRegistration DateStatus
17837 1ST AVE S PMB 98148 NORMANDY PARK WA 981480000 Washington Secretary of State Corporations Division Mailing Address

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PENTA CAPITAL, LLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PENTA CAPITAL, LLC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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