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NATIONAL PENN LEASING COMPANY

Company Details

Name: NATIONAL PENN LEASING COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 Dec 2003 (21 years ago)
Date of dissolution: 21 Dec 2015
Entity Number: 2985524
ZIP code: 18101
County: Albany
Place of Formation: Pennsylvania
Address: 645 HAMILTON STREET SUITE 1100, ALLENTOWN, PA, United States, 18101
Principal Address: PHILADELPHIA AND READING AVE, BOYERTOWN, PA, United States, 19512

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 645 HAMILTON STREET SUITE 1100, ALLENTOWN, PA, United States, 18101

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
DAVID B. KENNEDY Chief Executive Officer PHILADELPHIA AND READING AVE, BOYERTOWN, PA, United States, 19512

History

Start date End date Type Value
2012-02-09 2013-12-03 Address PHILADELPHIA AND READING AVE, BOYERTOWN, PA, 19512, USA (Type of address: Chief Executive Officer)
2012-02-09 2015-12-21 Address PHILADELPHIA AND READING AVE, BOYERTOWN, PA, 19512, USA (Type of address: Service of Process)
2010-01-13 2012-02-09 Address 27 N READING AVE, BOYERTOWN, PA, 19512, USA (Type of address: Principal Executive Office)
2007-12-26 2012-02-09 Address 27 N READING AVE, BOYERTOWN, PA, 19512, USA (Type of address: Chief Executive Officer)
2006-02-10 2010-01-13 Address 27 N READING AVE, BOYERTOWN, PA, 19512, USA (Type of address: Principal Executive Office)
2006-02-10 2007-12-26 Address 27 N READING AVE, BOYERTOWN, PA, 19512, USA (Type of address: Chief Executive Officer)
2006-02-10 2012-02-09 Address 27 N READING AVE, BOYERTOWN, PA, 19512, USA (Type of address: Service of Process)
2003-12-05 2015-12-21 Address 80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2003-12-05 2006-02-10 Address 80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
151221000812 2015-12-21 SURRENDER OF AUTHORITY 2015-12-21
131203006023 2013-12-03 BIENNIAL STATEMENT 2013-12-01
120209002372 2012-02-09 BIENNIAL STATEMENT 2011-12-01
100113002548 2010-01-13 BIENNIAL STATEMENT 2009-12-01
071226002589 2007-12-26 BIENNIAL STATEMENT 2007-12-01
060210002771 2006-02-10 BIENNIAL STATEMENT 2005-12-01
031205000597 2003-12-05 APPLICATION OF AUTHORITY 2003-12-05

Date of last update: 10 Nov 2024

Sources: New York Secretary of State