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J.C. PENNEY PURCHASING CORPORATION

Company Details

Name: J.C. PENNEY PURCHASING CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 Jun 1959 (65 years ago)
Entity Number: 120489
County: New York
Date of dissolution: 07 Dec 2020
Place of Formation: New York
Principal Address: 6501 LEGACY DR MS 5214, PLANO, TX, United States, 75024
Principal Address ZIP Code:
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

Shares Details

Shares issued 0

Share Par Value 30000

Type CAP

DOS Process Agent

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

Chief Executive Officer

Name Role Address
MICHAEL ROBBINS Chief Executive Officer 6501 LEGACY DR, PLANO, TX, United States, 75024

Agent

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

History

Start date End date Type Value
2015-06-24 2017-06-05 Address 6501 LEGACY DR, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer)
2013-06-04 2015-06-24 Address 6501 LEGACY DR, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer)
2011-07-15 2013-06-04 Address 6501 LEGACY DR, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer)
2009-07-09 2011-07-15 Address 6501 LEGACY DR, PLANO, TX, 75024, 3698, USA (Type of address: Chief Executive Officer)
2005-08-17 2009-07-09 Address 6501 LEGACY DR, PLANO, TX, 75024, 3698, USA (Type of address: Chief Executive Officer)
2001-07-03 2017-06-05 Address 6501 LEGACY DR A2/1205, PLANO, TX, 75024, 3698, USA (Type of address: Principal Executive Office)
1999-09-16 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-16 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-06-22 2005-08-17 Address 6501 LEGACY DRIVE, PLANO, TX, 75024, 3698, USA (Type of address: Chief Executive Officer)
1997-07-07 1999-06-22 Address 6501 LEGACY DRIVE, PLANO, TX, 75024, 3698, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
201207000423 2020-12-07 CERTIFICATE OF MERGER 2020-12-07
190603061256 2019-06-03 BIENNIAL STATEMENT 2019-06-01
SR-1621 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-1620 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170605007435 2017-06-05 BIENNIAL STATEMENT 2017-06-01
150624006059 2015-06-24 BIENNIAL STATEMENT 2015-06-01
130604006128 2013-06-04 BIENNIAL STATEMENT 2013-06-01
110715002123 2011-07-15 BIENNIAL STATEMENT 2011-06-01
110127000312 2011-01-27 CERTIFICATE OF MERGER 2011-01-29
090709002355 2009-07-09 BIENNIAL STATEMENT 2009-06-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State