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PENOBSCOT SHOE COMPANY

Company Details

Name: PENOBSCOT SHOE COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 05 Oct 1976 (48 years ago)
Entity Number: 411693
ZIP code: 90017
County: New York
Place of Formation: Maine
Address: 818 W 7TH ST, SUITE 200, LOS ANGELES, CA, United States, 90017
Principal Address: 5840 EL CAMINO REAL, SUITE 106, CARLSBAD, CA, United States, 92008

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 818 W 7TH ST, SUITE 200, LOS ANGELES, CA, United States, 90017

Chief Executive Officer

Name Role Address
CATHY TAYLOR Chief Executive Officer 5840 EL CAMINO REAL, STE 106, CARLSBA, CA, United States, 92008

History

Start date End date Type Value
2007-03-28 2008-10-08 Address 5840 EL CAMINO REAL, SUITE 106, CARLSBADR, CA, 92008, USA (Type of address: Chief Executive Officer)
2002-12-11 2007-03-28 Address 692 ALLEN'S CREEK RD, ROCHESTER, NY, 14518, USA (Type of address: Chief Executive Officer)
2002-12-11 2007-03-28 Address 450 NORTH MAIN ST, PO BOX 545, OLD TOWN, NE, 04468, 0545, USA (Type of address: Principal Executive Office)
1999-10-15 2007-03-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-15 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1993-03-01 2002-12-11 Address P.O. BOX 545, 450 NORTH MAIN STREET, OLD TOWN, ME, 04468, 0545, USA (Type of address: Chief Executive Officer)
1993-03-01 2002-12-11 Address 450 NORTH MAIN STREET, P.O. BOX 545, OLD TOWN, ME, 04468, 0545, USA (Type of address: Principal Executive Office)
1988-07-25 1999-10-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1988-07-25 1999-10-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1976-10-05 1988-07-25 Address 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-6428 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
20100817057 2010-08-17 ASSUMED NAME LLC INITIAL FILING 2010-08-17
081008002110 2008-10-08 BIENNIAL STATEMENT 2008-10-01
070328003312 2007-03-28 BIENNIAL STATEMENT 2006-10-01
021211002361 2002-12-11 BIENNIAL STATEMENT 2002-10-01
991015000239 1999-10-15 CERTIFICATE OF CHANGE 1999-10-15
981007002662 1998-10-07 BIENNIAL STATEMENT 1998-10-01
961016002091 1996-10-16 BIENNIAL STATEMENT 1996-10-01
931018002076 1993-10-18 BIENNIAL STATEMENT 1993-10-01
930301003113 1993-03-01 BIENNIAL STATEMENT 1992-10-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State