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PENNFIELD CORPORATION

Company Details

Name: PENNFIELD CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 29 Jul 1987 (37 years ago)
Entity Number: 1190379
ZIP code: 10005
County: New York
Place of Formation: Pennsylvania
Principal Address: 2260 ERIN COURT / PO BOX 4366, LANCASTER, PA, United States, 17604
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
ERNEST O HORN, III Chief Executive Officer PO BOX 4366, LANCASTER, PA, United States, 17604

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date End date Type Value
1999-10-14 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-14 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-07-26 2010-12-01 Address P.O. BOX 4366, LANCASTER, PA, 17604, 4366, USA (Type of address: Chief Executive Officer)
1997-07-23 1999-07-26 Address PO BOX 4366, 711 ROHRERSTOWN RD, LANCASTER, PA, 17604, 4366, USA (Type of address: Chief Executive Officer)
1993-03-19 1997-07-23 Address P.O. BOX 4366, 711 ROHRERSTOWN ROAD, LANCASTER, PA, 17604, USA (Type of address: Chief Executive Officer)
1993-03-19 2010-12-01 Address 711 ROHRERSTOWN ROAD, P.O. BOX 4366, LANCASTER, PA, 17604, USA (Type of address: Principal Executive Office)
1987-07-29 1999-10-14 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1987-07-29 1999-10-14 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
SR-16303 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-16304 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
110819002494 2011-08-19 BIENNIAL STATEMENT 2011-07-01
101201002046 2010-12-01 AMENDMENT TO BIENNIAL STATEMENT 2009-07-01
090708002279 2009-07-08 BIENNIAL STATEMENT 2009-07-01
070713002373 2007-07-13 BIENNIAL STATEMENT 2007-07-01
050823002276 2005-08-23 BIENNIAL STATEMENT 2005-07-01
030722002446 2003-07-22 BIENNIAL STATEMENT 2003-07-01
010710002770 2001-07-10 BIENNIAL STATEMENT 2001-07-01
991014001125 1999-10-14 CERTIFICATE OF CHANGE 1999-10-14

Date of last update: 15 Nov 2024

Sources: New York Secretary of State