| Name: | PENSIC CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Feb 1969 (56 years ago) |
| Entity Number: | 273015 |
| County: | New York |
| Date of dissolution: | 26 Nov 2003 |
| Place of Formation: | Delaware |
| Principal Address: | THREE FIRST NATIONAL PLAZA, CHICAGO, IL, United States, 60602 |
| Principal Address ZIP Code: | |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| RODERICK PALMORE | Chief Executive Officer | C/O SARA LEE CORP, THREE FIRST NATIONAL PLAZA, CHICAGO, IL, United States, 60602 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-15 | 2000-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-15 | 2000-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1997-02-28 | 1999-10-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-04-26 | 1997-02-28 | Address | %SARA LEE CORPORATION, THREE FIRST NATIONAL PLAZA, CHICAGO, IL, 60602, USA (Type of address: Chief Executive Officer) |
| 1993-04-26 | 1997-02-28 | Address | THREE FIRST NATIONAL PLAZA, CHICAGO, IL, 60602, USA (Type of address: Principal Executive Office) |
| 1990-02-21 | 1997-02-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1990-02-21 | 1999-10-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1980-09-09 | 1990-02-21 | Address | 3141 MONROE AVE, ROCHESTER, NY, 14618, USA (Type of address: Service of Process) |
| 1969-02-24 | 1980-09-09 | Address | 115 COLLEGE AVE., ROCHESTER, NY, 14607, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 031126000490 | 2003-11-26 | CERTIFICATE OF TERMINATION | 2003-11-26 |
| 030314002230 | 2003-03-14 | BIENNIAL STATEMENT | 2003-02-01 |
| 010314002524 | 2001-03-14 | BIENNIAL STATEMENT | 2001-02-01 |
| 000128000247 | 2000-01-28 | CERTIFICATE OF CHANGE | 2000-01-28 |
| 991015000254 | 1999-10-15 | CERTIFICATE OF CHANGE | 1999-10-15 |
| C278616-2 | 1999-09-13 | ASSUMED NAME CORP INITIAL FILING | 1999-09-13 |
| 990319002323 | 1999-03-19 | BIENNIAL STATEMENT | 1999-02-01 |
| 970228002120 | 1997-02-28 | BIENNIAL STATEMENT | 1997-02-01 |
| 940311002259 | 1994-03-11 | BIENNIAL STATEMENT | 1994-02-01 |
| 930426002248 | 1993-04-26 | BIENNIAL STATEMENT | 1993-02-01 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
