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PENVINE INC.

Company Details

Name: PENVINE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Oct 2004 (20 years ago)
Entity Number: 3111452
County: Nassau
Place of Formation: New York
Principal Address: 8 Saw Mill Road, Cold Spring Harbor, NY, United States, 11724
Principal Address ZIP Code: 11724

Shares Details

Shares issued 1

Share Par Value 0.001

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PENVINE, INC. RETIREMENT PLAN 2016 201745435 2017-05-11 PENVINE, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 9174454454
Plan sponsor’s address 31 SEWARD DRIVE, DIX HILLS, NY, 11746

Signature of
Role Plan administrator
Date 2017-05-08
Name of individual signing JENNIFER SCHENBERG
Role Employer/plan sponsor
Date 2017-05-08
Name of individual signing JENNIFER SCHENBERG
PENVINE INC 401 K PROFIT SHARING PLAN TRUST 2016 201745435 2017-05-08 PENVINE INC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 541910
Sponsor’s telephone number 9174454454
Plan sponsor’s address 31 SEWARD DR, DIX HILLS, NY, 117467907

Signature of
Role Plan administrator
Date 2017-05-08
Name of individual signing JENNIFER SCHENBERG
PENVINE, INC. RETIREMENT PLAN 2015 201745435 2016-10-11 PENVINE, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 9174454454
Plan sponsor’s address 31 SEWARD DRIVE, DIX HILLS, NY, 11746

Signature of
Role Plan administrator
Date 2016-10-11
Name of individual signing JENNIFER SCHENBERG
Role Employer/plan sponsor
Date 2016-10-11
Name of individual signing JENNIFER SCHENBERG
PENVINE INC 401 K PROFIT SHARING PLAN TRUST 2015 201745435 2016-07-26 PENVINE INC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 541910
Sponsor’s telephone number 9174454454
Plan sponsor’s address 31 SEWARD DR, DIX HILLS, NY, 117467907

Signature of
Role Plan administrator
Date 2016-07-26
Name of individual signing JENNIFER SCHENBERG
PENVINE INC 401 K PROFIT SHARING PLAN TRUST 2014 201745435 2015-05-07 PENVINE INC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 541910
Sponsor’s telephone number 9174454454
Plan sponsor’s address 31 SEWARD DR, DIX HILLS, NY, 117467907

Signature of
Role Plan administrator
Date 2015-05-07
Name of individual signing JENNIFER SCHENBERG
PENVINE, INC. RETIREMENT PLAN 2014 201745435 2015-08-13 PENVINE, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 6314625553
Plan sponsor’s address 31 SEWARD DRIVE, DIX HILLS, NY, 11746

Signature of
Role Plan administrator
Date 2015-08-13
Name of individual signing JENNIFER SCHENBERG
Role Employer/plan sponsor
Date 2015-08-13
Name of individual signing JENNIFER SCHENBERG
PENVINE, INC. RETIREMENT PLAN 2013 201745435 2014-07-22 PENVINE, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 6314625553
Plan sponsor’s address 31 SEWARD DRIVE, DIX HILLS, NY, 11746

Signature of
Role Plan administrator
Date 2014-07-22
Name of individual signing JENNIFER SCHENBERG
Role Employer/plan sponsor
Date 2014-07-22
Name of individual signing JENNIFER SCHENBERG
PENVINE INC 401 K PROFIT SHARING PLAN TRUST 2013 201745435 2014-07-17 PENVINE INC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 541910
Sponsor’s telephone number 9174454454
Plan sponsor’s address 31 SEWARD DR, DIX HILLS, NY, 117467907

Signature of
Role Plan administrator
Date 2014-07-17
Name of individual signing JENNIFER SCHENBERG
PENVINE INC 401 K PROFIT SHARING PLAN TRUST 2012 201745435 2013-06-05 PENVINE INC 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 541910
Sponsor’s telephone number 9174454454
Plan sponsor’s address 31 SEWARD DR, DIX HILLS, NY, 117467907

Signature of
Role Plan administrator
Date 2013-06-05
Name of individual signing PENVINE INC
PENVINE, INC. RETIREMENT PLAN 2012 201745435 2013-07-18 PENVINE, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 6314625553
Plan sponsor’s address 31 SEWARD DRIVE, DIX HILLS, NY, 11746

Signature of
Role Plan administrator
Date 2013-07-16
Name of individual signing JENNIFER ABELSON
Role Employer/plan sponsor
Date 2013-07-16
Name of individual signing JENNIFER ABELSON

Agent

Name Role Address
JENNIFER ABELSON Agent 31 SEWARD DRIVE, DIX HILLS, NY, 11746

DOS Process Agent

Name Role Address
PENVINE INC. DOS Process Agent 8 Saw Mill Road, Cold Spring Harbor, NY, United States, 11724

Chief Executive Officer

Name Role Address
JENNIFER SCHENBERG OLSZEWSKI Chief Executive Officer 8 SAW MILL ROAD, COLD SPRING HARBOR, NY, United States, 11724

History

Start date End date Type Value
2024-10-05 2024-10-05 Address 8 SAW MILL ROAD, COLD SPRING HARBOR, NY, 11724, USA (Type of address: Chief Executive Officer)
2024-10-05 2024-10-05 Address 31 SEWARD DR, DIX HILLS, NY, 11746, USA (Type of address: Chief Executive Officer)
2023-02-13 2024-10-05 Address 8 SAW MILL ROAD, COLD SPRING HARBOR, NY, 11724, USA (Type of address: Chief Executive Officer)
2023-02-13 2023-02-13 Address 31 SEWARD DR, DIX HILLS, NY, 11746, USA (Type of address: Chief Executive Officer)
2023-02-13 2023-02-13 Address 8 SAW MILL ROAD, COLD SPRING HARBOR, NY, 11724, USA (Type of address: Chief Executive Officer)
2023-02-13 2024-10-05 Shares Share type: PAR VALUE, Number of shares: 1, Par value: 0.001
2023-02-13 2024-10-05 Address 31 SEWARD DR, DIX HILLS, NY, 11746, USA (Type of address: Chief Executive Officer)
2023-02-13 2024-10-05 Address 31 SEWARD DRIVE, DIX HILLS, NY, 11746, USA (Type of address: Registered Agent)
2023-02-13 2024-10-05 Address 8 Saw Mill Road, Suite 302, Cold Spring Harbor, NY, 11724, USA (Type of address: Service of Process)
2012-12-12 2023-02-13 Address 31 SEWARD DR, DIX HILLS, NY, 11746, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241005000501 2024-10-05 BIENNIAL STATEMENT 2024-10-05
230213001118 2023-02-13 BIENNIAL STATEMENT 2022-10-01
121212006332 2012-12-12 BIENNIAL STATEMENT 2012-10-01
110414000595 2011-04-14 CERTIFICATE OF AMENDMENT 2011-04-14
110203000704 2011-02-03 CERTIFICATE OF AMENDMENT 2011-02-03
081016002178 2008-10-16 BIENNIAL STATEMENT 2008-10-01
061019002252 2006-10-19 BIENNIAL STATEMENT 2006-10-01
041007000831 2004-10-07 CERTIFICATE OF INCORPORATION 2004-10-07

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 10 Nov 2024

Sources: New York Secretary of State

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