Search icon

PENSHURST TRADING INC.

Headquarter

Company Details

Name: PENSHURST TRADING INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Aug 1995 (29 years ago) (Companies founded in August 1995)
Entity Number: 1947560
ZIP code: 06902 (Companies in New York, 06902)
County: New York
Place of Formation: New York
Address: 465 CANAL ST, STAMFORD, CT, United States, 06902

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of PENSHURST TRADING INC. 0783761 CONNECTICUT

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300QER393YCQFLS62 1947560 US-NY GENERAL ACTIVE 1995-08-14

Addresses

Legal C/O DAVID GOODING, 465 CANAL ST, STAMFORD, US-NY, US, 06902
Headquarters 7791 Palmetto Commerce Parkway, Suite E, North Charleston, US-SC, US, 29420

Registration details

Registration Date 2023-02-16
Last Update 2024-02-11
Status LAPSED
Next Renewal 2024-02-10
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 1947560

DOS Process Agent

Name Role Address
DAVID GOODING DOS Process Agent 465 CANAL ST, STAMFORD, CT, United States, 06902

Chief Executive Officer

Name Role Address
DAVID GOODING Chief Executive Officer 465 CANAL ST, STAMFORD, CT, United States, 06902

History

Start date End date Type Value
2010-01-05 2013-08-22 Address 465 CANAL ST, STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer)
2003-09-04 2010-01-05 Address DAVID GOODING, 225 FIFTH AVENUE, #1127, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)
2003-09-04 2010-01-05 Address DAVID GOODING, 225 FIFTH AVENUE, #1127, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2003-09-04 2010-01-05 Address 225 FIFTH AVENUE, #1127, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
1999-09-20 2003-09-04 Address DAVID GOODING, 225 FIFTH AVENUE #1123, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)
1999-09-20 2003-09-04 Address 225 FIFTH AVENUE #1123, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
1999-09-20 2003-09-04 Address DAVID GOODING, 225 FIFTH AVENUE #1123, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
1997-09-05 1999-09-20 Address DAVID GOODING, 41 MADISON AVENUE, 13TH FL., NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)
1997-09-05 1999-09-20 Address 41 MADISON AVE, 13TH FL., NEW YORK, NY, 10010, USA (Type of address: Service of Process)
1997-09-05 1999-09-20 Address 41 MADISON AVENUE, 13TH FL., NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
200414060067 2020-04-14 BIENNIAL STATEMENT 2019-08-01
181128006356 2018-11-28 BIENNIAL STATEMENT 2017-08-01
151218006104 2015-12-18 BIENNIAL STATEMENT 2015-08-01
130822006117 2013-08-22 BIENNIAL STATEMENT 2013-08-01
130308000037 2013-03-08 ANNULMENT OF DISSOLUTION 2013-03-08
DP-1860026 2010-07-28 DISSOLUTION BY PROCLAMATION 2010-07-28
100105002820 2010-01-05 BIENNIAL STATEMENT 2009-08-01
030904002172 2003-09-04 BIENNIAL STATEMENT 2003-08-01
990920002102 1999-09-20 BIENNIAL STATEMENT 1999-08-01
970905002024 1997-09-05 BIENNIAL STATEMENT 1997-08-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State