| Name: | PENFIELD ACQUISITION, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Nov 2007 (17 years ago) (Companies founded in November 2007) |
| Entity Number: | 3597868 |
| ZIP code: | 14580 (Companies in Monroe, 14580) |
| County: | Monroe |
| Place of Formation: | New York |
| Address: | 524 WILLOWGATE DRIVE, WEBSTER, NY, United States, 14580 |
Shares Details
Shares issued 20000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| JACQUELINE A CELLINI | Chief Executive Officer | 1622 PENFIELD ROAD, ROCHESTER, NY, United States, 14625 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 524 WILLOWGATE DRIVE, WEBSTER, NY, United States, 14580 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-11-17 | 2019-01-31 | Address | 1622 PENFIELD ROAD, ROCHESTER, NY, 14625, USA (Type of address: Service of Process) |
| 2009-12-01 | 2011-11-17 | Address | 1601 PENFIELD ROAD, ROCHESTER, NY, 14625, USA (Type of address: Chief Executive Officer) |
| 2009-12-01 | 2011-11-17 | Address | 524 WILLOW GATE DRIVE, WEBSTER, NY, 14580, USA (Type of address: Principal Executive Office) |
| 2009-12-01 | 2011-11-17 | Address | 1601 PENFIELD ROAD, ROCHESTER, NY, 14625, USA (Type of address: Service of Process) |
| 2008-01-04 | 2019-01-31 | Name | PENFIELD FLOWER SHOP, INC. |
| 2007-11-27 | 2009-12-01 | Address | 1601 PENFIELD ROAD, ROCHESTER, NY, 14625, USA (Type of address: Service of Process) |
| 2007-11-27 | 2008-01-04 | Name | PENFIELD ACQUISITION, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190131000373 | 2019-01-31 | CERTIFICATE OF AMENDMENT | 2019-01-31 |
| 190111060431 | 2019-01-11 | BIENNIAL STATEMENT | 2017-11-01 |
| 131121002033 | 2013-11-21 | BIENNIAL STATEMENT | 2013-11-01 |
| 111117002752 | 2011-11-17 | BIENNIAL STATEMENT | 2011-11-01 |
| 091201002626 | 2009-12-01 | BIENNIAL STATEMENT | 2009-11-01 |
| 080104001078 | 2008-01-04 | CERTIFICATE OF AMENDMENT | 2008-01-04 |
| 071127000773 | 2007-11-27 | CERTIFICATE OF INCORPORATION | 2007-11-27 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
