| Name: | PENNY POND LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Mar 1999 (26 years ago) (Companies founded in March 1999) |
| Entity Number: | 2354078 |
| ZIP code: | 12549 (Companies in Orange, 12549) |
| County: | Orange |
| Place of Formation: | New York |
| Address: | C/O WALLIS, 252 GOODWILL RD, MONTGOMERY, NY, United States, 12549 |
| Principal Address: | PO BOX 455, 252 GOODWILL ROAD, MONTGOMERY, NY, United States, 12549 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O WALLIS, 252 GOODWILL RD, MONTGOMERY, NY, United States, 12549 |
| Name | Role | Address |
|---|---|---|
| LYNNE F WALLIS | Chief Executive Officer | 252 GOODWILL RD, MONTGOMERY, NY, United States, 12549 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-05-24 | 2001-05-24 | Address | 252 GOODWILL ROAD, MONTGOMERY, NY, 12549, USA (Type of address: Chief Executive Officer) |
| 2001-05-24 | 2011-04-01 | Address | 252 GOODWILL ROAD, MONTGOMERY, NY, 12549, USA (Type of address: Chief Executive Officer) |
| 2001-05-24 | 2001-05-24 | Address | PO BOX 455, 252 GOODWILL ROAD, MONTGOMERY, NY, 12549, USA (Type of address: Principal Executive Office) |
| 2001-05-24 | 2001-05-24 | Address | PO BOX 455, MONTGOMERY, NY, 12549, USA (Type of address: Service of Process) |
| 2001-05-24 | 2003-03-05 | Address | PO BOX 455, 252 GOODWILL ROAD, MONTGOMERY, NY, 12549, USA (Type of address: Service of Process) |
| 1999-03-09 | 2001-05-24 | Address | P.O. BOX 455, MONTGOMERY, NY, 12549, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130404002278 | 2013-04-04 | BIENNIAL STATEMENT | 2013-03-01 |
| 110401002786 | 2011-04-01 | BIENNIAL STATEMENT | 2011-03-01 |
| 090311002433 | 2009-03-11 | BIENNIAL STATEMENT | 2009-03-01 |
| 070319002703 | 2007-03-19 | BIENNIAL STATEMENT | 2007-03-01 |
| 050405002809 | 2005-04-05 | BIENNIAL STATEMENT | 2005-03-01 |
| 030305002599 | 2003-03-05 | BIENNIAL STATEMENT | 2003-03-01 |
| 010524002129 | 2001-05-24 | BIENNIAL STATEMENT | 2001-03-01 |
| 010524002120 | 2001-05-24 | BIENNIAL STATEMENT | 2001-03-01 |
| 990309000614 | 1999-03-09 | CERTIFICATE OF INCORPORATION | 1999-03-09 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
