| Name: | PENLYN CONSTRUCTION CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jan 2001 (24 years ago) (Companies founded in January 2001) |
| Entity Number: | 2597294 |
| ZIP code: | 10920 (Companies in Rockland, 10920) |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | 16 BURNSIDE AVE, CONGERS, NY, United States, 10920 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 16 BURNSIDE AVE, CONGERS, NY, United States, 10920 |
| Name | Role | Address |
|---|---|---|
| PATRICIA L. DIANIS | Chief Executive Officer | 16 BURNSIDE AVE, CONGERS, NY, United States, 10920 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-10-12 | 2022-10-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-10-11 | 2022-10-11 | Address | 16 BURNSIDE AVE, CONGERS, NY, 10920, USA (Type of address: Chief Executive Officer) |
| 2022-10-11 | 2022-10-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-02-09 | 2022-10-11 | Address | 16 BURNSIDE AVE, CONGERS, NY, 10920, USA (Type of address: Service of Process) |
| 2011-02-09 | 2022-10-11 | Address | 16 BURNSIDE AVE, CONGERS, NY, 10920, USA (Type of address: Chief Executive Officer) |
| 2003-02-10 | 2011-02-09 | Address | 10 BURNSIDE AVE, CONGERS, NY, 10920, USA (Type of address: Chief Executive Officer) |
| 2003-02-10 | 2011-02-09 | Address | 10 BURNSIDE AVE, CONGERS, NY, 10920, USA (Type of address: Principal Executive Office) |
| 2001-01-23 | 2011-02-09 | Address | 10 BURNSIDE AVE, CONGERS, NY, 10920, USA (Type of address: Service of Process) |
| 2001-01-23 | 2022-10-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221011000916 | 2022-10-11 | BIENNIAL STATEMENT | 2022-10-11 |
| 150129006394 | 2015-01-29 | BIENNIAL STATEMENT | 2015-01-01 |
| 110209003238 | 2011-02-09 | BIENNIAL STATEMENT | 2011-01-01 |
| 070301002910 | 2007-03-01 | BIENNIAL STATEMENT | 2007-01-01 |
| 050211002887 | 2005-02-11 | BIENNIAL STATEMENT | 2005-01-01 |
| 030210002632 | 2003-02-10 | BIENNIAL STATEMENT | 2003-01-01 |
| 010123000905 | 2001-01-23 | CERTIFICATE OF INCORPORATION | 2001-01-23 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
