| Name: | PENSIS-STOLZ, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Aug 1979 (45 years ago) |
| Entity Number: | 573625 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 200 LEXINGTON AVENUE, NEW YORK, NY, United States, 10016 |
| Principal Address ZIP Code: | 10016 |
| Address: | 12 APPALOOSA COURT, EAST HAMPTON, NY, United States, 11937 |
| Address ZIP Code: | 11937 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MR. ROBERT SIEGEL, ESQ. | DOS Process Agent | 12 APPALOOSA COURT, EAST HAMPTON, NY, United States, 11937 |
| Name | Role | Address |
|---|---|---|
| ALBERT E. PENSIS | Chief Executive Officer | 470 SOUNDSHORE ROAD, NORTHVILLE, NY, United States, 11901 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-06-27 | 1999-08-24 | Address | 146 WESTMINSTER ROAD, WATER MILL, NY, 11976, 0692, USA (Type of address: Chief Executive Officer) |
| 1995-06-27 | 1999-08-24 | Address | 146 WESTMINSTER ROAD, WATER MILL, NY, 11976, 0692, USA (Type of address: Principal Executive Office) |
| 1979-08-06 | 1995-06-27 | Address | WATERMILL RAILROAD STAT, WATERMILL, NY, 11976, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20190423071 | 2019-04-23 | ASSUMED NAME LLC INITIAL FILING | 2019-04-23 |
| 090729002128 | 2009-07-29 | BIENNIAL STATEMENT | 2009-08-01 |
| 070810002478 | 2007-08-10 | BIENNIAL STATEMENT | 2007-08-01 |
| 051003002522 | 2005-10-03 | BIENNIAL STATEMENT | 2005-08-01 |
| 030804002626 | 2003-08-04 | BIENNIAL STATEMENT | 2003-08-01 |
| 010801002743 | 2001-08-01 | BIENNIAL STATEMENT | 2001-08-01 |
| 990824002885 | 1999-08-24 | BIENNIAL STATEMENT | 1999-08-01 |
| 970826002142 | 1997-08-26 | BIENNIAL STATEMENT | 1997-08-01 |
| 950627002251 | 1995-06-27 | BIENNIAL STATEMENT | 1993-08-01 |
| A883810-3 | 1982-07-07 | CERTIFICATE OF AMENDMENT | 1982-07-07 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
