| Name: | PENN BUILDING CONSTRUCTION CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 May 1999 (26 years ago) |
| Date of dissolution: | 25 Jan 2012 |
| Entity Number: | 2376930 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 225 WEST 34TH ST, NEW YORK, NY, United States, 10122 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| CHARLES R BORROK | Chief Executive Officer | 225 WEST 34TH ST, NEW YORK, NY, United States, 10122 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-05-11 | 1999-09-30 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1999-05-11 | 1999-09-30 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2127707 | 2012-01-25 | ANNULMENT OF AUTHORITY | 2012-01-25 |
| 030710002447 | 2003-07-10 | BIENNIAL STATEMENT | 2003-05-01 |
| 020625002494 | 2002-06-25 | BIENNIAL STATEMENT | 2001-05-01 |
| 990930001118 | 1999-09-30 | CERTIFICATE OF CHANGE | 1999-09-30 |
| 990511000440 | 1999-05-11 | APPLICATION OF AUTHORITY | 1999-05-11 |
Date of last update: 30 Nov 2024
Sources: New York Secretary of State
