| Name: | PEN SHOP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Oct 1991 (33 years ago) |
| Entity Number: | 1586258 |
| ZIP code: | 10065 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 743 MADISON AVENUE, NEW YORK, NY, United States, 10065 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 743 MADISON AVENUE, NEW YORK, NY, United States, 10065 |
| Name | Role | Address |
|---|---|---|
| PHILIP HALBFINGER | Chief Executive Officer | 743 MADISON AVENUE, NEW YORK, NY, United States, 10065 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-11-17 | 2007-10-18 | Address | 743 MADISON AVE, NEW YORK, NY, 10021, 7061, USA (Type of address: Service of Process) |
| 1999-11-17 | 2007-10-18 | Address | 743 MADISON AVE, NEW YORK, NY, 10021, 7061, USA (Type of address: Chief Executive Officer) |
| 1999-11-17 | 2007-10-18 | Address | 743 MADISON AVE, NEW YORK, NY, 10021, 7061, USA (Type of address: Principal Executive Office) |
| 1994-12-13 | 1999-11-17 | Address | 743 MADISON AVENUE, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 1994-12-13 | 1999-11-17 | Address | 743 MADISON AVENUE, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 1994-12-13 | 1999-11-17 | Address | 743 MADISON AVENUE, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 1993-10-29 | 1994-12-13 | Address | 144-16 70TH AVENUE, FLUSHING, NY, 11367, USA (Type of address: Chief Executive Officer) |
| 1993-10-29 | 1994-12-13 | Address | 144-16 70TH AVENUE, FLUSHING, NY, 11367, USA (Type of address: Principal Executive Office) |
| 1993-10-29 | 1994-12-13 | Address | 144-18 70TH AVENUE, FLUSHING, NY, 11367, USA (Type of address: Service of Process) |
| 1991-10-31 | 1993-10-29 | Address | 144-16 70TH AVENUE, FLUSHING, NY, 11367, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 091001002382 | 2009-10-01 | BIENNIAL STATEMENT | 2009-10-01 |
| 071018002168 | 2007-10-18 | BIENNIAL STATEMENT | 2007-10-01 |
| 051118002167 | 2005-11-18 | BIENNIAL STATEMENT | 2005-10-01 |
| 031017002423 | 2003-10-17 | BIENNIAL STATEMENT | 2003-10-01 |
| 011009002312 | 2001-10-09 | BIENNIAL STATEMENT | 2001-10-01 |
| 991117002403 | 1999-11-17 | BIENNIAL STATEMENT | 1999-10-01 |
| 971030002699 | 1997-10-30 | BIENNIAL STATEMENT | 1997-10-01 |
| 941213002005 | 1994-12-13 | BIENNIAL STATEMENT | 1993-10-01 |
| 931029002818 | 1993-10-29 | BIENNIAL STATEMENT | 1993-10-01 |
| 911031000154 | 1991-10-31 | CERTIFICATE OF INCORPORATION | 1991-10-31 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
