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12 PENNY LLC
Company Details
| Name: |
12 PENNY LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Inactive
|
| Date of registration: |
27 Jan 2012 (13 years ago)
|
| Date of dissolution: |
27 Feb 2017 |
| Entity Number: |
4194710 |
| ZIP code: |
10003
|
| County: |
Ulster |
| Place of Formation: |
New York |
| Address: |
200 EAST 10TH ST, STE 146, NEW YORK, NY, United States, 10003 |
Contact Details
Phone
+1 917-549-5911
DOS Process Agent
| Name |
Role |
Address |
|
JAY DERRAH
|
DOS Process Agent
|
200 EAST 10TH ST, STE 146, NEW YORK, NY, United States, 10003
|
Licenses
| Number |
Status |
Type |
Date |
End date |
|
1418404-DCA
|
Inactive
|
Business
|
2012-01-26
|
2017-02-28
|
History
| Start date |
End date |
Type |
Value |
|
2012-01-27
|
2014-03-07
|
Address
|
200 EAST 10TH STREET STE 146, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
170227000779
|
2017-02-27
|
ARTICLES OF DISSOLUTION
|
2017-02-27
|
|
140307002654
|
2014-03-07
|
BIENNIAL STATEMENT
|
2014-01-01
|
|
131231000773
|
2013-12-31
|
CERTIFICATE OF CHANGE
|
2013-12-31
|
|
120127000591
|
2012-01-27
|
ARTICLES OF ORGANIZATION
|
2012-01-27
|
Fine And Fees
| Fee Sequence Id |
Fee type |
Status |
Date |
Amount |
Description |
|
1897591
|
TRUSTFUNDHIC
|
INVOICED
|
2014-11-29
|
200
|
Home Improvement Contractor Trust Fund Enrollment Fee
|
|
1897592
|
RENEWAL
|
INVOICED
|
2014-11-29
|
100
|
Home Improvement Contractor License Renewal Fee
|
|
1133235
|
TRUSTFUNDHIC
|
INVOICED
|
2013-05-13
|
200
|
Home Improvement Contractor Trust Fund Enrollment Fee
|
|
1225065
|
RENEWAL
|
INVOICED
|
2013-05-13
|
100
|
Home Improvement Contractor License Renewal Fee
|
|
1133232
|
LICENSE
|
INVOICED
|
2012-01-27
|
75
|
Home Improvement Contractor License Fee
|
|
1133233
|
TRUSTFUNDHIC
|
INVOICED
|
2012-01-27
|
200
|
Home Improvement Contractor Trust Fund Enrollment Fee
|
|
1133234
|
CNV_TFEE
|
INVOICED
|
2012-01-27
|
6.849999904632568
|
WT and WH - Transaction Fee
|
Date of last update: 25 Nov 2024
Sources:
New York Secretary of State
