| Name: | PENN STATION ASSOCIATES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Apr 1991 (34 years ago) |
| Date of dissolution: | 21 Nov 2000 |
| Entity Number: | 1539391 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 100 BERWYN PARK, STE 110, BERWYN, PA, United States, 19312 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ERIC EICHLER | Chief Executive Officer | 100 BERWYN PARK, STE 110, BERWYN, PA, United States, 19312 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-04-07 | 1999-05-21 | Address | 300 BERWYN PARK SUITE 115, BERWYN, PA, 19312, USA (Type of address: Principal Executive Office) |
| 1998-04-07 | 1999-05-21 | Address | 300 BERWYN PARK SUITE 104, BERWYN, PA, 19312, USA (Type of address: Chief Executive Officer) |
| 1996-03-29 | 1997-03-31 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1992-11-02 | 1998-04-07 | Address | 3 CHRISTINA CENTER, 201 N. WALNUT ST., SUITE 1100, WILMINGTON, DE, 19801, USA (Type of address: Chief Executive Officer) |
| 1992-11-02 | 1998-04-07 | Address | 245 PARK AVENUE, 25TH FLOOR, NEW YORK, NY, 10167, 2599, USA (Type of address: Principal Executive Office) |
| 1992-11-02 | 1998-04-07 | Address | 245 PARK AVE, 25TH FLOOR, NEW YORK, NY, 10167, 2599, USA (Type of address: Service of Process) |
| 1991-04-10 | 1992-11-02 | Address | 405 LEXINGTON AVENUE, 51ST FLOOR, NEW YORK, NY, 10174, 1151, USA (Type of address: Service of Process) |
| 1991-04-10 | 1996-03-29 | Address | 405 LEXINGTON AVENUE, 51ST FLOOR, NEW YORK, NY, 10174, 1151, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 001121000728 | 2000-11-21 | CERTIFICATE OF TERMINATION | 2000-11-21 |
| 990521002182 | 1999-05-21 | BIENNIAL STATEMENT | 1999-04-01 |
| 980407002665 | 1998-04-07 | BIENNIAL STATEMENT | 1997-04-01 |
| 970331000478 | 1997-03-31 | CERTIFICATE OF CHANGE | 1997-03-31 |
| 960329000512 | 1996-03-29 | CERTIFICATE OF CHANGE | 1996-03-29 |
| 000044006975 | 1993-08-30 | BIENNIAL STATEMENT | 1993-04-01 |
| 921102002260 | 1992-11-02 | BIENNIAL STATEMENT | 1992-04-01 |
| 910410000474 | 1991-04-10 | APPLICATION OF AUTHORITY | 1991-04-10 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
