| Name: | AMERICAN PEN CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Sep 1984 (40 years ago) (Companies founded in September 1984) |
| Entity Number: | 941886 |
| ZIP code: | 11694 (Companies in Nassau, 11694) |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 139-16 NEWPORT AVE, BELLE HARBOR, NY, United States, 11694 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JUDITH DICKER | Chief Executive Officer | 139-16 NEWPORT AVE, BELLE HARBOR, NY, United States, 11694 |
| Name | Role | Address |
|---|---|---|
| JUDITH DICKER | DOS Process Agent | 139-16 NEWPORT AVE, BELLE HARBOR, NY, United States, 11694 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-23 | 2024-09-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-03-06 | 2024-05-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1993-07-27 | 2010-07-16 | Address | 130 RICHMOND PLACE, LAWRENCE, NY, 11559, USA (Type of address: Chief Executive Officer) |
| 1993-07-27 | 2010-07-16 | Address | 130 RICHMOND PLACE, LAWRENCE, NY, 11559, USA (Type of address: Principal Executive Office) |
| 1984-09-07 | 2024-03-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1984-09-07 | 2010-07-16 | Address | 130 RICHMOND PLACE, LAWRENCE, NY, 11559, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121024002142 | 2012-10-24 | BIENNIAL STATEMENT | 2012-09-01 |
| 100917002543 | 2010-09-17 | BIENNIAL STATEMENT | 2010-09-01 |
| 100716002692 | 2010-07-16 | BIENNIAL STATEMENT | 2008-09-01 |
| 081203000338 | 2008-12-03 | ANNULMENT OF DISSOLUTION | 2008-12-03 |
| DP-1637884 | 2003-06-25 | DISSOLUTION BY PROCLAMATION | 2003-06-25 |
| 931109003266 | 1993-11-09 | BIENNIAL STATEMENT | 1993-09-01 |
| 930727002195 | 1993-07-27 | BIENNIAL STATEMENT | 1992-09-01 |
| B139652-3 | 1984-09-07 | CERTIFICATE OF INCORPORATION | 1984-09-07 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
