| Name: | PENMARK REALTY CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 May 1969 (56 years ago) |
| Entity Number: | 276309 |
| ZIP code: | 10065 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 770 LEXINGTON AVENUE, 14TH FLOOR, NEW YORK, NY, United States, 10065 |
| Principal Address: | 770 Lexington Avenue, 14th Floor, New York, NY, United States, 10065 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 770 LEXINGTON AVENUE, 14TH FLOOR, NEW YORK, NY, United States, 10065 |
| Name | Role | Address |
|---|---|---|
| BERNARD FRIEDMAN | Chief Executive Officer | 770 LEXINGTON AVENUE, 14TH FLOOR, NEW YORK, NY, United States, 10065 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-28 | 2023-12-06 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2023-05-24 | 2023-05-24 | Address | 770 LEXINGTON AVENUE, 14TH FLOOR, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer) |
| 2023-05-24 | 2023-05-28 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2023-04-10 | 2023-05-24 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2022-12-09 | 2022-12-09 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2022-12-09 | 2023-04-10 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2022-10-26 | 2022-12-09 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2022-08-25 | 2022-10-26 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2022-01-05 | 2022-08-25 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2021-07-13 | 2022-01-05 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230524002881 | 2023-05-24 | BIENNIAL STATEMENT | 2023-05-01 |
| 221108001307 | 2022-11-08 | BIENNIAL STATEMENT | 2021-05-01 |
| 210212000220 | 2021-02-12 | CERTIFICATE OF CHANGE | 2021-02-12 |
| 20080111084 | 2008-01-11 | ASSUMED NAME LLC INITIAL FILING | 2008-01-11 |
| 754442-4 | 1969-05-05 | CERTIFICATE OF INCORPORATION | 1969-05-05 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
