Company Details
| Name: |
PEN CAPITAL LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Inactive
|
| Date of registration: |
15 Nov 2021 (3 years ago) (Companies founded in November 2021)
|
| Date of dissolution: |
27 Nov 2023 |
| Entity Number: |
6328048 |
| ZIP code: |
03857 (Companies in Nassau, 03857)
|
| County: |
Nassau |
| Place of Formation: |
New York |
| Address: |
125 MAIN STREET #15, NEWMARKET, NH, United States, 03857 |
form 5500
| Plan Name |
Plan Year |
EIN/PN |
Received |
Sponsor |
Total number of participants |
|
|
PEN CAPITAL 401(K) PLAN
|
2022
|
873583105
|
2023-09-06
|
PEN CAPITAL LLC
|
0
|
|
| Three-digit plan number (PN) |
001
|
| Effective date of plan |
2022-01-01
|
| Business code |
522190
|
| Sponsor’s telephone number |
9173011407
|
| Plan sponsor’s
address |
37 LINWOOD RD S, PORT WASHINGTON, NY, 11050
|
Signature of
| Role |
Plan administrator |
| Date |
2023-09-06 |
| Name of individual signing |
PENNY FISCHLEWITZ |
|
| Role |
Employer/plan sponsor |
| Date |
2023-09-06 |
| Name of individual signing |
PENNY FISCHLEWITZ |
|
|
|
PEN CAPITAL PENSION PLAN
|
2022
|
873583105
|
2023-09-06
|
PEN CAPITAL LLC
|
0
|
|
| File |
View Page
|
| Three-digit plan number (PN) |
002
|
| Effective date of plan |
2022-01-01
|
| Business code |
522190
|
| Sponsor’s telephone number |
9173011407
|
| Plan sponsor’s
address |
37 LINWOOD RD S, PORT WASHINGTON, NY, 11050
|
Signature of
| Role |
Plan administrator |
| Date |
2023-09-06 |
| Name of individual signing |
PENNY FISCHLEWITZ |
|
| Role |
Employer/plan sponsor |
| Date |
2023-09-06 |
| Name of individual signing |
PENNY FISCHLEWITZ |
|
|
DOS Process Agent
| Name |
Role |
Address |
|
PEN CAPITAL LLC
|
DOS Process Agent
|
125 MAIN STREET #15, NEWMARKET, NH, United States, 03857
|
History
| Start date |
End date |
Type |
Value |
|
2023-11-09
|
2023-11-27
|
Address
|
125 MAIN STREET #15, NEWMARKET, NH, 03857, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
231127002631
|
2023-11-27
|
CERTIFICATE OF DISSOLUTION-CANCELLATION
|
2023-11-27
|
|
231109002097
|
2023-11-09
|
BIENNIAL STATEMENT
|
2023-11-01
|
|
211115002604
|
2021-11-15
|
ARTICLES OF ORGANIZATION
|
2021-11-15
|
Date of last update: 20 Nov 2024
Sources:
New York Secretary of State
