| Name: | PENWAYNE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Dec 1970 (54 years ago) (Companies founded in December 1970) |
| Date of dissolution: | 28 Mar 2001 |
| Entity Number: | 299070 |
| ZIP code: | 06830 (Companies in New York, 06830) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 411 W PUTNAM AVE, STE 279, GREENWICH, CT, United States, 06830 |
| Principal Address: | 411 W PUTNAM AVE, STE 270, GREENWICH, CT, United States, 06830 |
Shares Details
Shares issued 200
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, NEW YORK, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| NORTHSTAR PRESIDIO MGMT CO LLC | DOS Process Agent | 411 W PUTNAM AVE, STE 279, GREENWICH, CT, United States, 06830 |
| Name | Role | Address |
|---|---|---|
| ALLAN B ROTHSCHILD | Chief Executive Officer | 411 W PUTNAM AVE, STE 270, GREENWICH, CT, United States, 06830 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-01-21 | 1999-01-19 | Address | 411 WEST PUTNAM AVE, GREENWICH, CT, 06830, USA (Type of address: Principal Executive Office) |
| 1997-01-21 | 1999-01-19 | Address | 411 WEST PUTNAM AVE, GREENWICH, CT, 06830, USA (Type of address: Chief Executive Officer) |
| 1997-01-21 | 1999-01-19 | Address | 411 WEST PUTNAM AVE, GREENWICH, CT, 06830, USA (Type of address: Service of Process) |
| 1995-03-13 | 1997-04-28 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1993-02-08 | 1997-01-21 | Address | 10 UNION SQUARE EAST, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 1993-02-08 | 1997-01-21 | Address | 10 UNION SQUARE EAST, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 1993-02-08 | 1997-01-21 | Address | 10 UNION SQUARE EAST, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| 1992-03-03 | 1995-03-13 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1992-03-03 | 1993-02-08 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1970-12-01 | 1992-03-03 | Address | 300 PARK AVE., ROOM 2100, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| C306117-2 | 2001-08-17 | ASSUMED NAME LLC INITIAL FILING | 2001-08-17 |
| DP-1523266 | 2001-03-28 | DISSOLUTION BY PROCLAMATION | 2001-03-28 |
| 990119002287 | 1999-01-19 | BIENNIAL STATEMENT | 1998-12-01 |
| 970428000178 | 1997-04-28 | CERTIFICATE OF CHANGE | 1997-04-28 |
| 970121002160 | 1997-01-21 | BIENNIAL STATEMENT | 1996-12-01 |
| 950313001561 | 1995-03-13 | CERTIFICATE OF CHANGE | 1995-03-13 |
| 931228002293 | 1993-12-28 | BIENNIAL STATEMENT | 1993-12-01 |
| 930208002765 | 1993-02-08 | BIENNIAL STATEMENT | 1992-12-01 |
| 920303000370 | 1992-03-03 | CERTIFICATE OF CHANGE | 1992-03-03 |
| 872568-6 | 1970-12-01 | CERTIFICATE OF INCORPORATION | 1970-12-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
