| Name: | THE PENNBOURNE GROUP, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 May 1991 (34 years ago) |
| Date of dissolution: | 23 Sep 1998 |
| Entity Number: | 1550544 |
| ZIP code: | 11746 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 11 BENNETT AVENUE, HUNTINGTON STATION, NY, United States, 11746 |
| Principal Address: | JAMES V. KELLY, 11 BENNETT AVENUE, HUNTINGTON STATION, NY, United States, 11746 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 11 BENNETT AVENUE, HUNTINGTON STATION, NY, United States, 11746 |
| Name | Role | Address |
|---|---|---|
| JAMES V. KELLY | Chief Executive Officer | 11 BENNETT AVENUE, HUNTINGTON STATION, NY, United States, 11746 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-01-24 | 1994-06-06 | Name | JAMES KELLY ENTERPRISES LTD. |
| 1991-05-24 | 1992-01-24 | Name | CONTROL MANAGEMENT GROUP LTD. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1401656 | 1998-09-23 | DISSOLUTION BY PROCLAMATION | 1998-09-23 |
| 950613002120 | 1995-06-13 | BIENNIAL STATEMENT | 1993-05-01 |
| 940606000172 | 1994-06-06 | CERTIFICATE OF AMENDMENT | 1994-06-06 |
| 920124000294 | 1992-01-24 | CERTIFICATE OF AMENDMENT | 1992-01-24 |
| 910524000286 | 1991-05-24 | CERTIFICATE OF INCORPORATION | 1991-05-24 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
