| Name: | THE PENICHET FIRM, P.C. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC PROFESSIONAL SERVICE CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jan 2008 (17 years ago) (Companies founded in January 2008) |
| Entity Number: | 3617283 |
| ZIP code: | 10601 (Companies in Westchester, 10601) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 140 GRAND STREET, WHITE PLAINS, NY, United States, 10601 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LUIS ANDREW PENICHET | Chief Executive Officer | 140 GRAND STREET, WHITE PLAINS, NY, United States, 10601 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 140 GRAND STREET, WHITE PLAINS, NY, United States, 10601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-01-14 | 2010-01-25 | Address | 140 GRAND STREET, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160104007370 | 2016-01-04 | BIENNIAL STATEMENT | 2016-01-01 |
| 140318002062 | 2014-03-18 | BIENNIAL STATEMENT | 2014-01-01 |
| 120201002644 | 2012-02-01 | BIENNIAL STATEMENT | 2012-01-01 |
| 100125002854 | 2010-01-25 | BIENNIAL STATEMENT | 2010-01-01 |
| 080114000788 | 2008-01-14 | CERTIFICATE OF INCORPORATION | 2008-01-14 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
