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PENCO PRODUCTS, INC.

Company Details

Name: PENCO PRODUCTS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 15 May 1992 (33 years ago) (Companies founded in May 1992)
Entity Number: 1637116
ZIP code: 12207 (Companies in New York, 12207)
County: New York
Place of Formation: Delaware
Principal Address: 8223 BRECKVILLE RD, STE 100, BRECKSVILLE, OH, United States, 44141
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O THE PRENTICE-HALL CORPORATION SYSTEM DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
CRAIG ATWATER Chief Executive Officer 1820 STONEHENGE DRIVE, GREENVILLE, NC, United States, 27858

History

Start date End date Type Value
2024-05-14 2024-05-14 Address 1820 STONEHENGE DRIVE, GREENVILLE, NC, 27858, USA (Type of address: Chief Executive Officer)
2014-05-09 2024-05-14 Address 1820 STONEHENGE DRIVE, GREENVILLE, NC, 27858, USA (Type of address: Chief Executive Officer)
2012-05-04 2014-05-09 Address 1301 PENCO DRIVE, HAMILTON, NC, 27840, USA (Type of address: Chief Executive Officer)
2010-06-17 2012-05-04 Address 2024 CROSSMAN RD, SKIPPACK, PA, 19474, USA (Type of address: Chief Executive Officer)
2008-06-06 2010-06-17 Address 99 BROWER AVE, PO BOX 378, OAKS, PA, 19456, USA (Type of address: Principal Executive Office)
2008-06-06 2010-06-17 Address 99 BROWER AVE, PO BOX 378, OAKS, PA, 19456, USA (Type of address: Chief Executive Officer)
2004-05-24 2008-06-06 Address BROWER AVE, PO BOX 378, OAKS, PA, 19456, 0378, USA (Type of address: Principal Executive Office)
2004-05-24 2008-06-06 Address BROWER AVE, PO BOX 378, OAKS, PA, 19456, 0378, USA (Type of address: Chief Executive Officer)
2002-05-14 2024-05-14 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2002-05-14 2004-05-24 Address BROWER AVENUE, P.O. BOX 378, OAKS, PA, 19456, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240514003282 2024-05-14 BIENNIAL STATEMENT 2024-05-14
220504001838 2022-05-04 BIENNIAL STATEMENT 2022-05-01
200526060277 2020-05-26 BIENNIAL STATEMENT 2020-05-01
180511006092 2018-05-11 BIENNIAL STATEMENT 2018-05-01
160502006416 2016-05-02 BIENNIAL STATEMENT 2016-05-01
140509006528 2014-05-09 BIENNIAL STATEMENT 2014-05-01
120504006161 2012-05-04 BIENNIAL STATEMENT 2012-05-01
100617002918 2010-06-17 BIENNIAL STATEMENT 2010-05-01
080606002195 2008-06-06 BIENNIAL STATEMENT 2008-05-01
060511003464 2006-05-11 BIENNIAL STATEMENT 2006-05-01

Related by officers

THE PRENTICE-HALL CORPORATION SYSTEM, INC.

'21' CLUB, INC. KNICKERBOCKER COMMUNICATION CORPORATION 106 EAST 116TH STREET LIMITED LIABILITY COMPANY 125 WEST 7TH AVENUE LIMITED LIABILITY COMPANY 130 ST. MARKS PLACE LIMITED LIABILITY COMPANY 132 ST. MARKS PLACE LIMITED LIABILITY COMPANY 135 OPERATING CORP. MERRILL LYNCH UTILITY INCOME FUND, INC. 181 WEST 10TH STREET LIMITED LIABILITY COMPANY ROBERT CEFAIL & ASSOCIATES, INC.

C/O THE PRENTICE-HALL CORPORATION SYSTEM

MARCHON EYEWEAR, INC. OCTEL, INC. S & A RESTAURANT CORP. CERRO COMMUNICATION PRODUCTS, INC. FB CONSULTANTS, INC. MANHATTAN HOME THERAPEUTICS, INC. P.H.C. & ASSOCIATES, INC. LUCENT TECHNOLOGIES SERVICES COMPANY, INC. TICKETMASTER PUBLICATIONS INC. CVC HOLDINGS

Related by address

80 STATE STREET, ALBANY, NY, United States, 12207

"AZERBAIJAN AIRLINES" CLOSED JOINT STOCK COMPANY "E" THE SOLUTION ASSOCIATES, LLC "KIM INTERNATIOANL 1" "ROCK BOTTOM PRICES" MOVING COMPANY, LLC "VOLGA" FIXED INCOME FUND, L.P. (((STEREOTYPE))) LLC (NY) GENESIS DEVELOPMENT +BODY BY JULIA HAART, LLC [C]WORTHY, LLC 001 DEL LLC

Date of last update: 14 Nov 2024

Sources: New York Secretary of State

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