| Name: | PENMAN ENTERPRISES, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 23 Oct 2002 (22 years ago) |
| Entity Number: | 2825781 |
| ZIP code: | 14031 |
| County: | Erie |
| Place of Formation: | New York |
| Address: | 4015 CASILIO PARKWAY, CLARENCE, NY, United States, 14031 |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 54930048HDX0SU4NDH34 | 2825781 | US-NY | GENERAL | ACTIVE | 2002-10-23 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | 4015 CASILIO PARKWAY, CLARENCE, US-NY, US, 14031 |
| Headquarters | 4015 Casilio Parkway, CLARENCE, US-NY, US, 14031 |
Registration details
| Registration Date | 2015-01-30 |
| Last Update | 2024-01-05 |
| Status | LAPSED |
| Next Renewal | 2024-01-04 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 2825781 |
| Name | Role | Address |
|---|---|---|
| PENMAN ENTERPRISES, LLC | DOS Process Agent | 4015 CASILIO PARKWAY, CLARENCE, NY, United States, 14031 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-10-19 | 2024-10-14 | Address | 4015 CASILIO PARKWAY, CLARENCE, NY, 14031, USA (Type of address: Service of Process) |
| 2002-10-23 | 2006-10-19 | Address | 3400 HSBC CENTER, BUFFALO, NY, 14203, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241014001632 | 2024-10-14 | BIENNIAL STATEMENT | 2024-10-14 |
| 221011000867 | 2022-10-11 | BIENNIAL STATEMENT | 2022-10-01 |
| 201002060359 | 2020-10-02 | BIENNIAL STATEMENT | 2020-10-01 |
| 181003006313 | 2018-10-03 | BIENNIAL STATEMENT | 2018-10-01 |
| 180510006032 | 2018-05-10 | BIENNIAL STATEMENT | 2016-10-01 |
| 141106006840 | 2014-11-06 | BIENNIAL STATEMENT | 2014-10-01 |
| 130520006096 | 2013-05-20 | BIENNIAL STATEMENT | 2012-10-01 |
| 101020002800 | 2010-10-20 | BIENNIAL STATEMENT | 2010-10-01 |
| 080930002352 | 2008-09-30 | BIENNIAL STATEMENT | 2008-10-01 |
| 061019002494 | 2006-10-19 | BIENNIAL STATEMENT | 2006-10-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
