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PEN AMERICAN CENTER, INC.

Company Details

Name: PEN AMERICAN CENTER, INC.
Jurisdiction: New York
Legal type: DOMESTIC NOT-FOR-PROFIT CORPORATION
Status: Active
Date of registration: 27 Sep 1985 (39 years ago)
Entity Number: 1028538
County: New York
Place of Formation: New York
Address: PEN AMERICAN CENTER, INC., 120 BROADWAY, 26th floor, NEW YORK, NY, United States, 10271
Address ZIP Code:

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
FRX3M5FTXR83 2024-10-19 588 BROADWAY, STE 303, NEW YORK, NY, 10012, 5258, USA 588 BROADWAY STE 303, NEW YORK, NY, 10012, 5258, USA

Business Information
URL www.pen.org
Division Name PEN AMERICAN CENTER, INC.
Congressional District 10
State/Country of Incorporation NY, USA
Activation Date 2023-10-24
Initial Registration Date 2006-07-17
Entity Start Date 1985-05-01
Fiscal Year End Close Date Dec 31

Points of Contacts
Electronic Business
Title PRIMARY POC
Name MIRA SEYAL
Role FOUNDATIONS COORDINATOR
Address 588 BROADWAY, SUITE 303, NEW YORK, NY, 10012, 5258, USA
Government Business
Title PRIMARY POC
Name SUZANNE NOSSEL
Role CEO
Address 588 BROADWAY, SUITE 303, NEW YORK, NY, 10012, 5258, USA
Past Performance
Title ALTERNATE POC
Name IRENE XANTHOUDAKIS
Role DIRECTOR OF FOUNDATIONS AND GRANTS
Address 588 BROADWAY, SUITE 303, NEW YORK, NY, 10012, USA

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
4GKU0 Obsolete Non-Manufacturer 2006-07-17 2024-06-19 No data 2025-06-17

Contact Information
POC SUZANNE NOSSEL
Phone +1 212-334-1660
Fax +1 212-334-2181
Address 120 BROADWAY FL 26, NEW YORK, NY, 10271 0042, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PEN AMERICAN CENTER TAX SHELTER ANNUITY PLAN 2023 133447888 2024-09-30 PEN AMERICAN CENTER, INC. 99
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 813000
Sponsor’s telephone number 7187814713
Plan sponsor’s address 588 BROADWAY, SUITE 303, NEW YORK, NY, 100125258

Signature of
Role Plan administrator
Date 2024-09-30
Name of individual signing OLAKUNLE APAMPA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-09-30
Name of individual signing OLAKUNLE APAMPA
Valid signature Filed with authorized/valid electronic signature
PEN AMERICAN CENTER TAX SHELTER ANNUITY PLAN 2022 133447888 2023-10-02 PEN AMERICAN CENTER, INC. 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 813000
Sponsor’s telephone number 7187814713
Plan sponsor’s address 588 BROADWAY, SUITE 303, NEW YORK, NY, 100125258

Signature of
Role Plan administrator
Date 2023-10-02
Name of individual signing OLAKUNLE APAMPA
Role Employer/plan sponsor
Date 2023-10-02
Name of individual signing OLAKUNLE APAMPA
PEN AMERICAN CENTER TAX SHELTER ANNUITY PLAN 2021 133447888 2022-09-21 PEN AMERICAN CENTER, INC. 81
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 813000
Sponsor’s telephone number 7187814713
Plan sponsor’s address 588 BROADWAY, SUITE 303, NEW YORK, NY, 100125258

Signature of
Role Plan administrator
Date 2022-09-21
Name of individual signing OLAKUNLW APAMPA
Role Employer/plan sponsor
Date 2022-09-21
Name of individual signing OLAKUNLW APAMPA
PEN AMERICAN CENTER TAX SHELTER ANNUITY PLAN 2020 133447888 2021-09-29 PEN AMERICAN CENTER, INC. 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 611000
Sponsor’s telephone number 6467791995
Plan sponsor’s address 588 BROADWAY, SUITE 303, NEW YORK, NY, 100125246

Signature of
Role Plan administrator
Date 2021-09-29
Name of individual signing PRAISE OLAKUNLE APAMPA
PEN AMERICAN CENTER TAX SHELTER ANNUITY PLAN 2019 133447888 2020-09-09 PEN AMERICAN CENTER, INC. 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 611000
Sponsor’s telephone number 6467791995
Plan sponsor’s address 588 BROADWAY, SUITE 303, NEW YORK, NY, 100125246

Signature of
Role Plan administrator
Date 2020-09-09
Name of individual signing OLAKUNLE APAMPA
Role Employer/plan sponsor
Date 2020-09-09
Name of individual signing OLAKUNLE APAMPA
PEN AMERICAN CENTER TAX SHELTER ANNUITY PLAN 2018 133447888 2019-07-31 PEN AMERICAN CENTER, INC. 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 611000
Sponsor’s telephone number 6467791995
Plan sponsor’s address 588 BROADWAY, SUITE 303, NEW YORK, NY, 100125246

Signature of
Role Plan administrator
Date 2019-07-31
Name of individual signing OLAKUNLE APAMPA
Role Employer/plan sponsor
Date 2019-07-31
Name of individual signing OLAKUNLE APAMPA
PEN AMERICAN CENTER TAX SHELTER ANNUITY PLAN 2017 133447888 2018-09-18 PEN AMERICAN CENTER, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 611000
Sponsor’s telephone number 6467791995
Plan sponsor’s address 588 BROADWAY, SUITE 303, NEW YORK, NY, 100125246

Signature of
Role Plan administrator
Date 2018-09-18
Name of individual signing OLAKUNLE APAMPA
PEN AMERICAN CENTER TAX SHELTER ANNUITY PLAN 2016 133447888 2017-09-20 PEN AMERICAN CENTER, INC 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 611000
Sponsor’s telephone number 6467791995
Plan sponsor’s address 588 BROADWAY, SUITE 303, NEW YORK, NY, 100125246

Signature of
Role Plan administrator
Date 2017-09-20
Name of individual signing SELVIN OSBOURNE
PEN AMERICAN CENTER TAX SHELTER ANNUITY PLAN 2015 133447888 2016-09-20 PEN AMERICAN CENTER, INC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 611000
Sponsor’s telephone number 2123341660
Plan sponsor’s address 588 BROADWAY, SUITE 303, NEW YORK, NY, 100125246

Signature of
Role Plan administrator
Date 2016-09-20
Name of individual signing ANA DJORDJEVIC
Role Employer/plan sponsor
Date 2016-09-20
Name of individual signing ANA DJORDJEVIC
PEN AMERICAN CENTER TAX SHELTER ANNUITY PLAN 2014 133447888 2015-09-23 PEN AMERICAN CENTER, INC 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 611000
Sponsor’s telephone number 2123341660
Plan sponsor’s address 588 BROADWAY, SUITE 303, NEW YORK, NY, 100125246

Signature of
Role Plan administrator
Date 2015-09-23
Name of individual signing JESSICA PAZ
Role Employer/plan sponsor
Date 2015-09-23
Name of individual signing JESSICA PAZ

Agent

Name Role Address
LEON FRIEDMAN, pen america Agent 120 BROADWAY, 26TH FLOOR, NEW YORK, NY, 10271

DOS Process Agent

Name Role Address
LEON FRIEDMAN DOS Process Agent PEN AMERICAN CENTER, INC., 120 BROADWAY, 26th floor, NEW YORK, NY, United States, 10271

History

Start date End date Type Value
2015-05-06 2024-04-26 Address C/O PEN AMERICAN CENTER, INC., 588 BROADWAY, NEW YORK, NY, 10012, USA (Type of address: Registered Agent)
2015-05-06 2024-04-26 Address PEN AMERICAN CENTER, INC., 588 BROADWAY, #303, NEW YORK, NY, 10012, USA (Type of address: Service of Process)
1985-09-27 2015-05-06 Address 83 RIVERSIDE DR, NEW YORK, NY, 10024, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240426001766 2024-04-25 CERTIFICATE OF CHANGE BY ENTITY 2024-04-25
150506000618 2015-05-06 CERTIFICATE OF CHANGE 2015-05-06
B271946-14 1985-09-27 CERTIFICATE OF INCORPORATION 1985-09-27

Related by officers

LEON FRIEDMAN

NATIONAL BOARD OF REVIEW OF MOTION PICTURES, INC. RALA INDUSTRIES, INC. MASTERPIECE APPAREL, LTD. MAURICE HABERMAN ASSOCIATES, INC. STILL JOLLY, INC.

Related by address

No related companies by address

Date of last update: 28 Oct 2024

Sources: New York Secretary of State

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