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THE WILLIAM PENN CORPORATION

Company Details

Name: THE WILLIAM PENN CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 15 Jul 1986 (39 years ago)
Date of dissolution: 21 Jun 1999
Entity Number: 1097676
ZIP code: 10019
County: New York
Place of Formation: New York
Address: 9 WEST 57TH STREET, SUITE 4000, NEW YORK, NY, United States, 10019

Shares Details

Shares issued 5000

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
JAMES E. JORDAN Chief Executive Officer 9 WEST 57TH STREET, SUITE 4000, NEW YORK, NY, United States, 10019

DOS Process Agent

Name Role Address
JAMES E. JORDAN DOS Process Agent 9 WEST 57TH STREET, SUITE 4000, NEW YORK, NY, United States, 10019

Licenses

Number Type Date Last renew date End date Address Description
0036-22-215811 Alcohol sale 2022-01-28 2022-01-28 2024-12-31 1016 SAVILLE AVE, EDDYSTONE, Pennsylvania, 19022 Direct Shipper

History

Start date End date Type Value
1986-07-15 1991-02-14 Shares Share type: PAR VALUE, Number of shares: 500, Par value: 0.01
1986-07-15 1994-06-15 Address 767 5TH AVE., %S. J. DANNHAUSER, ESQ, NEW YORK, NY, 10153, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
990621000193 1999-06-21 CERTIFICATE OF DISSOLUTION 1999-06-21
960717002229 1996-07-17 BIENNIAL STATEMENT 1996-07-01
960530000459 1996-05-30 CERTIFICATE OF AMENDMENT 1996-05-30
940615002045 1994-06-15 BIENNIAL STATEMENT 1993-07-01
921102000381 1992-11-02 CERTIFICATE OF AMENDMENT 1992-11-02
910214000356 1991-02-14 CERTIFICATE OF AMENDMENT 1991-02-14
B380513-4 1986-07-15 CERTIFICATE OF INCORPORATION 1986-07-15

Date of last update: 23 Jan 2025

Sources: New York Secretary of State