| Name: | PENNANT PROPERTIES |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Feb 1994 (31 years ago) (Companies founded in February 1994) |
| Date of dissolution: | 14 Jul 2014 |
| Entity Number: | 1792577 |
| ZIP code: | 06831 (Companies in New York, 06831) |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | PAXTON PROPERTIES INCORPORATED |
| Fictitious Name: | PENNANT PROPERTIES |
| Address: | 38 CLOSE ROAD, GREENWICH, CT, United States, 06831 |
| Principal Address: | 595 MADISON AVE, THE PENTHOUSE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| KENNETH G. BARTELS | Chief Executive Officer | 595 MADISON AVE, THE PENTHOUSE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| KENNETH G. BARTELS | DOS Process Agent | 38 CLOSE ROAD, GREENWICH, CT, United States, 06831 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-03-09 | 2014-07-14 | Address | 595 MADISON AVE, THE PENTHOUSE, NEW YORK, NY, 10022, 1907, USA (Type of address: Service of Process) |
| 1998-02-11 | 2000-03-09 | Address | 595 MADISON AVE, THE PENTHOUSE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1998-02-11 | 2000-03-09 | Address | 595 MADISON AVE, THE PENTHOUSE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1998-02-11 | 2000-03-09 | Address | 595 MADISON AVE, THE PENTHOUSE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1996-03-18 | 1998-02-11 | Address | 685 FIFTH AVE 17TH FLOOR, NEW YORK, NY, 10022, 4208, USA (Type of address: Principal Executive Office) |
| 1996-03-18 | 1998-02-11 | Address | 685 FIFTH AVE 17TH FLOOR, NEW YORK, NY, 10022, 4208, USA (Type of address: Chief Executive Officer) |
| 1994-02-03 | 1998-02-11 | Address | 685 FIFTH AVENUE, 17TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140714000022 | 2014-07-14 | SURRENDER OF AUTHORITY | 2014-07-14 |
| 060308002741 | 2006-03-08 | BIENNIAL STATEMENT | 2006-02-01 |
| 040226002058 | 2004-02-26 | BIENNIAL STATEMENT | 2004-02-01 |
| 020214002734 | 2002-02-14 | BIENNIAL STATEMENT | 2002-02-01 |
| 000309002951 | 2000-03-09 | BIENNIAL STATEMENT | 2000-02-01 |
| 980211002450 | 1998-02-11 | BIENNIAL STATEMENT | 1998-02-01 |
| 960318002379 | 1996-03-18 | BIENNIAL STATEMENT | 1996-02-01 |
| 940203000251 | 1994-02-03 | APPLICATION OF AUTHORITY | 1994-02-03 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
