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  5. PENNY LANE OWNERS CORP.

PENNY LANE OWNERS CORP.

Company Details

Name: PENNY LANE OWNERS CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Aug 1985 (39 years ago)
Entity Number: 1020779
ZIP code: 10019
County: New York
Place of Formation: New York
Address: 156 WEST 56 STREET, 6TH FL, New York, NY, United States, 10019
Principal Address: PENNY LANE OWNERS CORP, 215 EAST 24 STREET, New York, NY, United States, 10010

Shares Details

Shares issued 173500

Share Par Value 0.01

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PENNY LANE OWNERS CORP. 2016 112932715 2018-05-15 PENNY LANE OWNERS CORP. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-08-01
Business code 531390
Sponsor’s telephone number 2123712525
Plan sponsor’s address 215 E 24TH ST, NEW YORK, NY, 100103802

Signature of
Role Plan administrator
Date 2018-05-15
Name of individual signing RON KENDAL
PENNY LANE OWNERS CORP. 2015 112932715 2018-05-15 PENNY LANE OWNERS CORP. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-08-01
Business code 531390
Sponsor’s telephone number 2123712525
Plan sponsor’s address 215 E 24TH ST, NEW YORK, NY, 100103802

Signature of
Role Plan administrator
Date 2018-05-15
Name of individual signing RON KENDAL
PENNY LANE OWNERS CORP. 401(K) RETIREMENT PLAN 2014 112932715 2016-04-12 PENNY LANE OWNERS CORP. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-08-01
Business code 531390
Sponsor’s telephone number 2123712525
Plan sponsor’s address C/O GUMLEY-HAFT, 415 MADISON AVENUE, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2016-04-12
Name of individual signing BETH OCERA, TRUSTEE
Role Employer/plan sponsor
Date 2016-04-12
Name of individual signing BETH OCERA
PENNY LANE OWNERS CORP. 401(K) RETIREMENT PLAN 2013 112932715 2015-02-24 PENNY LANE OWNERS CORP. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-08-01
Business code 531390
Sponsor’s telephone number 2123712525
Plan sponsor’s address C/O GUMLEY-HAFT, 415 MADISON AVENUE, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2015-02-24
Name of individual signing BETH OCERA, TRUSTEE
Role Employer/plan sponsor
Date 2015-02-24
Name of individual signing BETH OCERA
PENNY LANE OWNERS CORP. 401(K) RETIREMENT PLAN 2012 112932715 2014-02-28 PENNY LANE OWNERS CORP. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-08-01
Business code 531390
Sponsor’s telephone number 2123712525
Plan sponsor’s address C/O GUMLEY-HAFT, 415 MADISON AVENUE, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2014-02-28
Name of individual signing BETH OCERA, TRUSTEE
Role Employer/plan sponsor
Date 2014-02-28
Name of individual signing BETH OCERA
PENNY LANE OWNERS CORP. 401(K) RETIREMENT PLAN 2011 112932715 2012-09-19 PENNY LANE OWNERS CORP. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-08-01
Business code 531390
Sponsor’s telephone number 2123712525
Plan sponsor’s address C/O GUMLEY-HAFT, 415 MADISON AVENUE, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 112932715
Plan administrator’s name PENNY LANE OWNERS CORP.
Plan administrator’s address C/O GUMLEY-HAFT, 415 MADISON AVENUE, NEW YORK, NY, 10017
Administrator’s telephone number 2123712525

Signature of
Role Plan administrator
Date 2012-09-19
Name of individual signing BETH OCERA, TRUSTEE
Role Employer/plan sponsor
Date 2012-09-19
Name of individual signing BETH OCERA
PENNY LANE OWNERS CORP. 401(K) RETIREMENT PLAN 2010 112932715 2012-02-27 PENNY LANE OWNERS CORP. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-08-01
Business code 531390
Sponsor’s telephone number 2123712525
Plan sponsor’s address C/O GUMLEY-HAFT, 415 MADISON AVENUE, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 112932715
Plan administrator’s name PENNY LANE OWNERS CORP.
Plan administrator’s address C/O GUMLEY-HAFT, 415 MADISON AVENUE, NEW YORK, NY, 10017
Administrator’s telephone number 2123712525

Signature of
Role Plan administrator
Date 2012-02-27
Name of individual signing GLORIA FU, TRUSTEE
Role Employer/plan sponsor
Date 2012-02-27
Name of individual signing GLORIA FU
PENNY LANE OWNERS CORP. 401(K) RETIREMENT PLAN 2009 112932715 2011-05-13 PENNY LANE OWNERS CORP. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-08-01
Business code 531390
Sponsor’s telephone number 2123712525
Plan sponsor’s address C/O GUMLEY-HAFT, 415 MADISON AVENUE, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 112932715
Plan administrator’s name PENNY LANE OWNERS CORP.
Plan administrator’s address C/O GUMLEY-HAFT, 415 MADISON AVENUE, NEW YORK, NY, 10017
Administrator’s telephone number 2123712525

Signature of
Role Plan administrator
Date 2011-05-13
Name of individual signing GLORIA FU, TRUSTEE
Role Employer/plan sponsor
Date 2011-05-13
Name of individual signing GLORIA FU

DOS Process Agent

Name Role Address
ORSID NEW YORK DOS Process Agent 156 WEST 56 STREET, 6TH FL, New York, NY, United States, 10019

Chief Executive Officer

Name Role Address
JILL OLONOFF Chief Executive Officer C/O ORSID NEW YORK, 156 WEST 56 STREET 6TH FL, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
2023-11-29 2023-11-29 Address C/O ORSID NEW YORK, 156 WEST 56 STREET 6TH FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2023-11-29 2024-04-25 Shares Share type: PAR VALUE, Number of shares: 173500, Par value: 0.01
2023-11-29 2023-11-29 Address 215 EAST 24TH STREET, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2022-03-11 2023-11-29 Shares Share type: PAR VALUE, Number of shares: 173500, Par value: 0.01
2021-11-19 2022-03-11 Shares Share type: PAR VALUE, Number of shares: 173500, Par value: 0.01
2021-11-17 2021-11-19 Shares Share type: PAR VALUE, Number of shares: 173500, Par value: 0.01
2016-03-25 2021-11-17 Shares Share type: PAR VALUE, Number of shares: 173500, Par value: 0.01
2013-05-23 2023-11-29 Address 270 MADISON AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2013-05-23 2023-11-29 Address 215 EAST 24TH STREET, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2005-11-21 2013-05-23 Address C/O MAXWELL KATES INC, 9 EAST 38TH ST 6TH FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231129015390 2023-11-29 BIENNIAL STATEMENT 2023-08-01
211130002401 2021-11-30 BIENNIAL STATEMENT 2021-11-30
160325000215 2016-03-25 CERTIFICATE OF AMENDMENT 2016-03-25
130523002309 2013-05-23 BIENNIAL STATEMENT 2011-08-01
051121002505 2005-11-21 BIENNIAL STATEMENT 2005-08-01
010907002216 2001-09-07 BIENNIAL STATEMENT 2001-08-01
971002002180 1997-10-02 BIENNIAL STATEMENT 1997-08-01
930503002894 1993-05-03 BIENNIAL STATEMENT 1992-08-01
B260634-6 1985-08-23 CERTIFICATE OF INCORPORATION 1985-08-23

Related by officers

ORSID NEW YORK

11 EAST 86TH STREET CORPORATION 155 W. 15TH ST. HOUSING CORP. 19 EAST 88TH STREET, INC. 235 WEST 70TH STREET OWNERS CORP. 250 TENANTS' CORP. 260 APARTMENTS CORP. 288/98 WEST END TENANTS CORP. 310 APARTMENT CORPORATION 360 OWNERS CORP. 490 WEST END APARTMENTS CORP.

Related by address

156 WEST 56 STREET, 6TH FL, New York, NY, United States, 10019

CONNAUGHT TOWER CORPORATION FAIRFIELD ARMS COOPERATIVE CORP.

Date of last update: 06 Jan 2025

Sources: New York Secretary of State

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