| Name: | PENROD REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Sep 1986 (38 years ago) |
| Entity Number: | 1115918 |
| ZIP code: | 11706 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 1555 SUNRISE HI, SUITE 8, BAY SH, NY, United States, 11706 |
| Principal Address: | 1555 SUNRISE HIGHWAY, SUITE 8, BAY SHORE, NY, United States, 11706 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PENROD REALTY CORP. | DOS Process Agent | 1555 SUNRISE HI, SUITE 8, BAY SH, NY, United States, 11706 |
| Name | Role | Address |
|---|---|---|
| JOHN PACE JR | Chief Executive Officer | 1555 SUNRISE HIGHWAY, SUITE 8, BAY SHORE, NY, United States, 11706 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-27 | 2024-09-27 | Address | 1555 SUNRISE HIGHWAY, SUITE 8, BAY SHORE, NY, 11706, USA (Type of address: Chief Executive Officer) |
| 2023-10-10 | 2023-10-10 | Address | 1555 SUNRISE HIGHWAY, SUITE 8, BAY SHORE, NY, 11706, USA (Type of address: Chief Executive Officer) |
| 2023-10-10 | 2024-09-27 | Address | 1555 SUNRISE HIGHWAY, SUITE 8, BAY SHORE, NY, 11706, USA (Type of address: Chief Executive Officer) |
| 2023-10-10 | 2024-09-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-10-10 | 2024-09-27 | Address | 31 WINDING WAY, WATER MILL, NY, 11976, USA (Type of address: Service of Process) |
| 2020-09-03 | 2023-10-10 | Address | 1555 SUNRISE HIGHWAY, SUITE 8, BAY SHORE, NY, 11706, USA (Type of address: Chief Executive Officer) |
| 2020-08-06 | 2023-10-10 | Address | 31 WINDING WAY, WATER MILL, NY, 11976, USA (Type of address: Service of Process) |
| 2012-10-01 | 2020-08-06 | Address | 31 WINDING WAY, WATER MILL, NY, 11976, USA (Type of address: Service of Process) |
| 2012-10-01 | 2020-09-03 | Address | 31 WINDING WAY, WATER WAY, NY, 11976, USA (Type of address: Chief Executive Officer) |
| 2007-04-24 | 2012-10-01 | Address | 50 NARROW LN, SOUTHAMPTON, NY, 11968, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240927001145 | 2024-09-27 | BIENNIAL STATEMENT | 2024-09-27 |
| 231010003119 | 2023-10-10 | BIENNIAL STATEMENT | 2022-09-01 |
| 200903060306 | 2020-09-03 | BIENNIAL STATEMENT | 2020-09-01 |
| 200806060487 | 2020-08-06 | BIENNIAL STATEMENT | 2018-09-01 |
| 171002006111 | 2017-10-02 | BIENNIAL STATEMENT | 2016-09-01 |
| 140924006224 | 2014-09-24 | BIENNIAL STATEMENT | 2014-09-01 |
| 121001002079 | 2012-10-01 | BIENNIAL STATEMENT | 2012-09-01 |
| 101005002370 | 2010-10-05 | BIENNIAL STATEMENT | 2010-09-01 |
| 080917002124 | 2008-09-17 | BIENNIAL STATEMENT | 2008-09-01 |
| 070424002083 | 2007-04-24 | BIENNIAL STATEMENT | 2006-09-01 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
