| Name: | NEW-PENN MANAGEMENT CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Jan 1995 (30 years ago) (Companies founded in January 1995) |
| Entity Number: | 1885031 |
| ZIP code: | 19406 (Companies in Queens, 19406) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 251 W DEKALB PIKE, KING OF PRUSSIA, PA, United States, 19406 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARTIN W FIELD | Chief Executive Officer | 251 W DEKALB PIKE, KING OF PRUSSIA, PA, United States, 19406 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 251 W DEKALB PIKE, KING OF PRUSSIA, PA, United States, 19406 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-10-06 | 2003-04-11 | Address | 352 SPYGLASS WAY, JUPITER, FL, 33477, USA (Type of address: Chief Executive Officer) |
| 1998-10-06 | 2003-04-11 | Address | 104-04 DITMARS BLVD, EAST ELMHURST, NY, 11369, USA (Type of address: Principal Executive Office) |
| 1995-01-13 | 2003-04-11 | Address | 104-04 DITMARS BOULEVARD, EAST ELMHURST, NY, 11369, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050216002889 | 2005-02-16 | BIENNIAL STATEMENT | 2005-01-01 |
| 030411002429 | 2003-04-11 | BIENNIAL STATEMENT | 2003-01-01 |
| 011004002242 | 2001-10-04 | BIENNIAL STATEMENT | 2001-01-01 |
| 990323002334 | 1999-03-23 | BIENNIAL STATEMENT | 1999-01-01 |
| 981006002324 | 1998-10-06 | BIENNIAL STATEMENT | 1997-01-01 |
| 950113000548 | 1995-01-13 | CERTIFICATE OF INCORPORATION | 1995-01-13 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
