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J. C. PENNEY TELEMARKETING, INC.

Company Details

Name: J. C. PENNEY TELEMARKETING, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 Aug 1987 (37 years ago)
Date of dissolution: 06 May 2005
Entity Number: 1195040
ZIP code: 75024
County: New York
Place of Formation: Delaware
Address: ATTN: TAX SERVICES A/2, MS 1205 6501 LEGACY DRIVE, PLANO, TX, United States, 75024
Principal Address: 6501 LEGACY DR / MS1205, PLANO, TX, United States, 75024

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent ATTN: TAX SERVICES A/2, MS 1205 6501 LEGACY DRIVE, PLANO, TX, United States, 75024

Chief Executive Officer

Name Role Address
LEONARD G LEININGER Chief Executive Officer 6501 LEGACY DR, PLANO, TX, United States, 75024

History

Start date End date Type Value
2001-08-30 2001-09-12 Address 6501 LEGACY DR, PLANO, TX, 75024, 3698, USA (Type of address: Chief Executive Officer)
1999-10-29 2005-05-06 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-29 2005-05-06 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1993-10-05 2001-08-30 Address 6501 LEGACY DRIVE, PLANO, TX, 75024, 3698, USA (Type of address: Principal Executive Office)
1993-10-05 2001-08-30 Address 6501 LEGACY DRIVE, PLANO, TX, 75024, 3698, USA (Type of address: Chief Executive Officer)
1987-08-17 1999-10-29 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1987-08-17 1999-10-29 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
050506000360 2005-05-06 SURRENDER OF AUTHORITY 2005-05-06
030806002167 2003-08-06 BIENNIAL STATEMENT 2003-08-01
010912002245 2001-09-12 BIENNIAL STATEMENT 2001-08-01
010830002288 2001-08-30 BIENNIAL STATEMENT 2001-08-01
991029000341 1999-10-29 CERTIFICATE OF CHANGE 1999-10-29
990913002318 1999-09-13 BIENNIAL STATEMENT 1999-08-01
970828002236 1997-08-28 BIENNIAL STATEMENT 1997-08-01
931007002430 1993-10-07 BIENNIAL STATEMENT 1993-08-01
931005002208 1993-10-05 BIENNIAL STATEMENT 1993-08-01
B534021-4 1987-08-17 APPLICATION OF AUTHORITY 1987-08-17

Date of last update: 15 Nov 2024

Sources: New York Secretary of State