| Name: | JCP COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Sep 2002 (22 years ago) |
| Entity Number: | 2814292 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | J.C. PENNEY COMPANY, INC. |
| Fictitious Name: | JCP COMPANY |
| Principal Address: | 6501 LEGACY DRIVE, PLANO, TX, United States, 75024 |
| Principal Address ZIP Code: | |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| JILL SOLTAU | Chief Executive Officer | 6501 LEGACY DRIVE, PLANO, TX, United States, 75024 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-09-06 | 2020-10-02 | Address | 6501 LEGACY DRIVE, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer) |
| 2016-09-08 | 2018-09-06 | Address | 6501 LEGACY DRIVE, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer) |
| 2014-09-03 | 2016-09-08 | Address | 6501 LEGACY DRIVE, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer) |
| 2012-09-04 | 2014-09-03 | Address | 6501 LEGACY DRIVE, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer) |
| 2007-04-25 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2007-04-25 | 2012-09-04 | Address | 6501 LEGACY DRIVE, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer) |
| 2004-10-29 | 2007-04-25 | Address | 6501 LEGACY DR, PLANO, TX, 75024, 3698, USA (Type of address: Principal Executive Office) |
| 2004-10-29 | 2007-04-25 | Address | 6501 LEGACY DR, PLANO, TX, 75024, 3698, USA (Type of address: Chief Executive Officer) |
| 2002-09-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2002-09-20 | 2007-04-25 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201002002003 | 2020-10-02 | BIENNIAL STATEMENT | 2020-09-01 |
| SR-35899 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-35898 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180906006289 | 2018-09-06 | BIENNIAL STATEMENT | 2018-09-01 |
| 160908006662 | 2016-09-08 | BIENNIAL STATEMENT | 2016-09-01 |
| 140903006360 | 2014-09-03 | BIENNIAL STATEMENT | 2014-09-01 |
| 120904006030 | 2012-09-04 | BIENNIAL STATEMENT | 2012-09-01 |
| 101102002670 | 2010-11-02 | BIENNIAL STATEMENT | 2010-09-01 |
| 080915002520 | 2008-09-15 | BIENNIAL STATEMENT | 2008-09-01 |
| 070425003166 | 2007-04-25 | BIENNIAL STATEMENT | 2006-09-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
