| Name: | Penta Research Incorporated |
| Jurisdiction: | Alabama |
| Legal type: | Domestic Corporation |
| Status: | Exists |
| Date of registration: | 27 Aug 2001 (23 years ago) (Companies founded in August 2001) |
| Entity Number: | 000-218-451 |
| Register Number: | 000218451 |
| ZIP code: | 35816 (Companies in Madison, 35816) |
| County: | Madison |
| Place of Formation: | Madison County |
| Registered Office Street Address: | 1555 THE BOARDWALK STE 5HUNTSVILLE, AL 35816 |
| Authorized Capital: | $2 M @ 0.045PV |
Activities
ANY LAWFUL ACTIVITY
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| TXQSGD76CNC4 | 2025-01-11 | 641 WYNN DR NW, STE 104, HUNTSVILLE, AL, 35816, 1890, USA | 641 WYNN DR STE 104, HUNTSVILLE, AL, 35816, 1890, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Congressional District | 05 |
| State/Country of Incorporation | AL, USA |
| Activation Date | 2024-01-16 |
| Initial Registration Date | 2002-02-12 |
| Entity Start Date | 2001-07-27 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 541330, 541511, 541512, 541513, 541611, 541690, 541715 |
| Product and Service Codes | R410, R412, R425 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | MIKE A ANDERSON |
| Role | BUSINESS ADMINISTRATOR |
| Address | 641 WYNN DRIVE NW, SUITE 104, HUNTSVILLE, AL, 35816, 1890, USA |
| Title | ALTERNATE POC |
| Name | MICHAEL A ANDERSON |
| Role | BUSINESS ADMINISTRATOR |
| Address | 641 WYNN DRIVE, SUITE 104, HUNTSVILLE, AL, 35816, 1890, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | WHITNEY M LISENBY |
| Role | VP |
| Address | 641 WYNN DRIVE, SUITE 104, HUNTSVILLE, AL, 35816, 1890, USA |
| Title | ALTERNATE POC |
| Name | STEVEN D MOORE |
| Role | CEO |
| Address | 641 WYNN DRIVE, SUITE 104, HUNTSVILLE, AL, 35816, 1890, USA |
| Past Performance | |
|---|---|
| Title | PRIMARY POC |
| Name | WHITNEY M LISENBY |
| Role | VP |
| Address | 641 WYNN DRIVE, SUITE 104, HUNTSVILLE, AL, 35816, 1890, USA |
| Title | ALTERNATE POC |
| Name | BARRET M BROWN |
| Role | VP |
| Address | 641 WYNN DRIVE, SUITE 104, HUNTSVILLE, AL, 35816, USA |
| Name | Role |
|---|---|
| AMES, DAVID | Agent |
| Name | Role | Address |
|---|---|---|
| JONES, D ASHLEY | Incorporator | 100 WASHINGTON STREET STE 100HUNTSVILLE, AL 35801 |
| Event Date | Event Type | Old Value | New Value |
|---|---|---|---|
| 2015-07-10 | Capital Change | $60,000 Authorized --- Paid In | $2 M @ 0.045PV Authorized undefined Paid In |
| 2001-09-10 | Capital Change | $58,823.50 Authorized --- Paid In | $60,000 Authorized --- Paid In |
| Contract Type | Award or IDV Flag | PIID | Start Date | Current End Date | Potential End Date | |||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DEFINITIVE CONTRACT | AWARD | FA875024CB058 | 2024-05-01 | 2024-10-30 | 2024-10-30 | |||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Obligated Amount | 189684.00 |
| Current Award Amount | 189684.00 |
| Potential Award Amount | 189684.00 |
Description
| Title | A SPACE MULTI-OBJECT, MULTI-THREAT RISK-TO-MISSION (RTM) ASSESSMENT CAPABILITY |
| NAICS Code | 541715: RESEARCH AND DEVELOPMENT IN THE PHYSICAL, ENGINEERING, AND LIFE SCIENCES (EXCEPT NANOTECHNOLOGY AND BIOTECHNOLOGY) |
| Product and Service Codes | AC12: NATIONAL DEFENSE R&D SERVICES; DEPARTMENT OF DEFENSE - MILITARY; APPLIED RESEARCH |
Recipient Details
| Recipient | PENTA RESEARCH INC |
| UEI | TXQSGD76CNC4 |
| Recipient Address | UNITED STATES, 641 WYNN DR NW, STE 104, HUNTSVILLE, MADISON, ALABAMA, 358161890 |
Executive Compensation
| Name | STEVEN D MOORE |
| Amount | 528250.00 |
| Name | JAMES D WILSON |
| Amount | 461739.00 |
| Name | WHITNEY M LISENBY |
| Amount | 378066.00 |
| Name | BARRET BROWN |
| Amount | 354960.00 |
| Unique Award Key | CONT_AWD_HQ086024C7005_9700_-NONE-_-NONE- |
| Awarding Agency | Department of Defense |
| Link | View Page |
Award Amounts
| Obligated Amount | 149923.48 |
| Current Award Amount | 149923.48 |
| Potential Award Amount | 149923.48 |
Description
| Title | SBIR/STTR PHASE I RESEARCH & DEVELOPMENT |
| NAICS Code | 541715: RESEARCH AND DEVELOPMENT IN THE PHYSICAL, ENGINEERING, AND LIFE SCIENCES (EXCEPT NANOTECHNOLOGY AND BIOTECHNOLOGY) |
| Product and Service Codes | AC13: NATIONAL DEFENSE R&D SERVICES; DEPARTMENT OF DEFENSE - MILITARY; EXPERIMENTAL DEVELOPMENT |
Recipient Details
| Recipient | PENTA RESEARCH INC |
| UEI | TXQSGD76CNC4 |
| Recipient Address | UNITED STATES, 641 WYNN DR NW, STE 104, HUNTSVILLE, MADISON, ALABAMA, 358161890 |
Executive Compensation
| Name | STEVEN D MOORE |
| Amount | 572552.00 |
| Name | JAMES D WILSON |
| Amount | 490275.00 |
| Name | WHITNEY M LISENBY |
| Amount | 373909.00 |
| Name | BARRET BROWN |
| Amount | 351660.00 |
| Unique Award Key | CONT_AWD_N6833523C0444_9700_-NONE-_-NONE- |
| Awarding Agency | Department of Defense |
| Link | View Page |
Award Amounts
| Obligated Amount | 239358.00 |
| Current Award Amount | 239358.00 |
| Potential Award Amount | 239358.00 |
Description
| Title | EXERCISE THE OPTION AND FULLY FUND CLIN 0004, CLIN 0005 AND CLIN 0006 FOR $99,822.00. PR #1301151237.ADD CLAUSE 52.204-27 IN SECTION I |
| NAICS Code | 541715: RESEARCH AND DEVELOPMENT IN THE PHYSICAL, ENGINEERING, AND LIFE SCIENCES (EXCEPT NANOTECHNOLOGY AND BIOTECHNOLOGY) |
| Product and Service Codes | AC11: NATIONAL DEFENSE R&D SERVICES; DEPARTMENT OF DEFENSE - MILITARY; BASIC RESEARCH |
Recipient Details
| Recipient | PENTA RESEARCH INC |
| UEI | TXQSGD76CNC4 |
| Recipient Address | UNITED STATES, 641 WYNN DR NW, STE 104, HUNTSVILLE, MADISON, ALABAMA, 358161890 |
Executive Compensation
| Name | STEVEN D MOORE |
| Amount | 528250.00 |
| Name | JAMES D WILSON |
| Amount | 461739.00 |
| Name | WHITNEY M LISENBY |
| Amount | 378066.00 |
| Name | BARRET BROWN |
| Amount | 354960.00 |
Date of last update: 01 Aug 2024
Sources: Alabama Secretary of State
