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NEW PENN CORPORATION

Company Details

Name: NEW PENN CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 May 1985 (40 years ago)
Date of dissolution: 25 Jan 2012
Entity Number: 999167
ZIP code: 10583
County: New York
Place of Formation: New York
Address: 17 ETON ROAD, SCARSDALE, NY, United States, 10583

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
JOHN T LIVINGSTON DOS Process Agent 17 ETON ROAD, SCARSDALE, NY, United States, 10583

Chief Executive Officer

Name Role Address
JOHN T LIVINGSTON Chief Executive Officer 17 ETON ROAD, SCARSDALE, NY, United States, 10583

History

Start date End date Type Value
1994-07-29 1997-05-15 Address 17 ETON ROAD, SCARSDALE, NY, 10583, USA (Type of address: Service of Process)
1985-05-22 1994-07-29 Address 2 PARK AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-2109512 2012-01-25 DISSOLUTION BY PROCLAMATION 2012-01-25
050711002785 2005-07-11 BIENNIAL STATEMENT 2005-05-01
030505002837 2003-05-05 BIENNIAL STATEMENT 2003-05-01
010508002657 2001-05-08 BIENNIAL STATEMENT 2001-05-01
990510002209 1999-05-10 BIENNIAL STATEMENT 1999-05-01
970515002798 1997-05-15 BIENNIAL STATEMENT 1997-05-01
940729000080 1994-07-29 CERTIFICATE OF AMENDMENT 1994-07-29
B229323-3 1985-05-22 CERTIFICATE OF INCORPORATION 1985-05-22

Date of last update: 15 Nov 2024

Sources: New York Secretary of State