| Name: | PENN INDEPENDENT OF NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Jun 1979 (45 years ago) |
| Entity Number: | 565135 |
| County: | New York |
| Date of dissolution: | 26 Nov 2007 |
| Place of Formation: | New York |
| Principal Address: | 3 BALA PLAZA EAST, SUITE 300, BALA CYNWYD, PA, United States, 19004 |
| Principal Address ZIP Code: | |
| Address: | 875 AVE OF AMERICAS STE 501, NEW YORK, NY, United States, 10001 |
| Address ZIP Code: | 10001 |
Shares Details
Shares issued 500
Share Par Value 10
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS INC | Agent | 875 AVE OF AMERICAS STE 501, NEW YORK, NY, 10001 |
| Name | Role | Address |
|---|---|---|
| C/O NATIONAL REGISTERED AGENTS INC | DOS Process Agent | 875 AVE OF AMERICAS STE 501, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| RICHARD S MARCH | Chief Executive Officer | 3 BALA PLAZA, SUITE 300, BALA CYNWYD, PA, United States, 19004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-01-03 | 2007-06-29 | Address | 875 AVE OF AMERICAS STE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2005-08-17 | 2006-01-03 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2005-08-17 | 2007-06-29 | Address | 420 S YORK RD, HATBORO, PA, 19040, USA (Type of address: Chief Executive Officer) |
| 2003-02-06 | 2005-08-17 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2003-02-06 | 2006-01-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2002-11-19 | 2003-02-06 | Address | 530 SAW MILL ROAD, ELMSFORD, NY, 10523, USA (Type of address: Service of Process) |
| 1997-06-09 | 2005-08-17 | Address | 420 SOUTH YORK ROAD, HATBORO, PA, 19040, USA (Type of address: Chief Executive Officer) |
| 1997-04-11 | 2002-11-19 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1993-03-17 | 1997-06-09 | Address | 420 SOUTH YORK ROAD, HATBORO, PA, 19040, USA (Type of address: Chief Executive Officer) |
| 1993-03-17 | 2007-06-29 | Address | 420 SOUTH YORK ROAD, HATBORO, PA, 19040, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20181016084 | 2018-10-16 | ASSUMED NAME CORP INITIAL FILING | 2018-10-16 |
| 071126000702 | 2007-11-26 | CERTIFICATE OF DISSOLUTION | 2007-11-26 |
| 070629002011 | 2007-06-29 | BIENNIAL STATEMENT | 2007-06-01 |
| 061026000430 | 2006-10-26 | CERTIFICATE OF AMENDMENT | 2006-10-26 |
| 060103000348 | 2006-01-03 | CERTIFICATE OF CHANGE | 2006-01-03 |
| 050817002706 | 2005-08-17 | BIENNIAL STATEMENT | 2005-06-01 |
| 030527002564 | 2003-05-27 | BIENNIAL STATEMENT | 2003-06-01 |
| 030206000779 | 2003-02-06 | CERTIFICATE OF CHANGE | 2003-02-06 |
| 021119000440 | 2002-11-19 | CERTIFICATE OF CHANGE | 2002-11-19 |
| 010604002792 | 2001-06-04 | BIENNIAL STATEMENT | 2001-06-01 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
