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PENN 100 CORP.

Company Details

Name: PENN 100 CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 25 Aug 2000 (24 years ago) (Companies founded in August 2000)
Date of dissolution: 04 Oct 2019
Entity Number: 2546620
ZIP code: 07302 (Companies in New York, 07302)
County: New York
Place of Formation: New York
Address: LEGAL DEPARTMENT, 101 HUDSON ST, JERSEY CITY, NJ, United States, 07302
Principal Address: 101 HUDSON ST, JERSEY CITY, NJ, United States, 07302

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
GORDON JARDIN Chief Executive Officer 101 HUDSON ST, JERSEY CITY, NJ, United States, 07302

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent LEGAL DEPARTMENT, 101 HUDSON ST, JERSEY CITY, NJ, United States, 07302

History

Start date End date Type Value
2004-09-22 2006-08-11 Address 6 HARRISON ST, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2004-09-22 2006-08-11 Address 6 HARRISON ST, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office)
2002-09-09 2004-09-22 Address 6 HARRISON AVE, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2002-09-09 2004-09-22 Address 6 HARRISON ST, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office)
2002-09-09 2006-08-11 Address ATTN KIM SHAW, 6 HARRISON ST, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2000-08-25 2002-09-09 Address 6 HARRISON STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
191004000516 2019-10-04 CERTIFICATE OF DISSOLUTION 2019-10-04
100824002852 2010-08-24 BIENNIAL STATEMENT 2010-08-01
090310002338 2009-03-10 BIENNIAL STATEMENT 2008-08-01
060811002857 2006-08-11 BIENNIAL STATEMENT 2006-08-01
040922002701 2004-09-22 BIENNIAL STATEMENT 2004-08-01
020909002762 2002-09-09 BIENNIAL STATEMENT 2002-08-01
000825000643 2000-08-25 CERTIFICATE OF INCORPORATION 2000-08-25

Date of last update: 11 Nov 2024

Sources: New York Secretary of State