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J. C. PENNEY PROPERTIES, INC.

Company Details

Name: J. C. PENNEY PROPERTIES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 04 Nov 1970 (54 years ago)
Entity Number: 297797
County: New York
Place of Formation: Delaware
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

Chief Executive Officer

Name Role Address
BRADLEY SYVERSON Chief Executive Officer 6501 LEGACY DRIVE, PLANO, TX, United States, 75024

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2018-11-07 2020-11-17 Address 6501 LEGACY DRIVE, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer)
2016-11-15 2018-11-07 Address 6501 LEGACY DRIVE, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer)
2010-12-29 2016-11-15 Address 6501 LEGACY DRIVE, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer)
2008-11-13 2010-12-29 Address 6501 LEGACY DRIVE, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer)
2006-12-07 2008-11-13 Address 6501 LEGACY DRIVE, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer)
2005-01-05 2006-12-07 Address 6501 LEGACY DRIVE, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer)
1999-10-29 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-29 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1993-10-12 2005-01-05 Address 6501 LEGACY DRIVE, PLANO, TX, 75024, 3698, USA (Type of address: Chief Executive Officer)
1988-06-10 1999-10-29 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
201117060147 2020-11-17 BIENNIAL STATEMENT 2020-11-01
SR-4039 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-4038 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181107006656 2018-11-07 BIENNIAL STATEMENT 2018-11-01
161115006371 2016-11-15 BIENNIAL STATEMENT 2016-11-01
141104006976 2014-11-04 BIENNIAL STATEMENT 2014-11-01
121105006128 2012-11-05 BIENNIAL STATEMENT 2012-11-01
20120327041 2012-03-27 ASSUMED NAME CORP INITIAL FILING 2012-03-27
101229002126 2010-12-29 BIENNIAL STATEMENT 2010-11-01
081113002994 2008-11-13 BIENNIAL STATEMENT 2008-11-01

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

Related by address

6501 LEGACY DRIVE, PLANO, TX, United States, 75024

J.C. PENNEY CORPORATION, INC. JCP COMPANY J. C. PENNEY TRAVEL SERVICES, INC. SPECIAL MARKET VENTURES LTD. STINU CORPORATION OF AMERICA, INC. JCPENNEY PORTFOLIO, INC. JCP REALTY, INC. OPTIUM PHARMACY SERVICES, INC.

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

Date of last update: 30 Oct 2024

Sources: New York Secretary of State

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