PENN SOUTH CB INC.
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| Name: | PENN SOUTH CB INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Oct 1987 (38 years ago) |
| Date of dissolution: | 02 Apr 2020 |
| Entity Number: | 1213271 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 560 5TH AVE, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 560 5TH AVE, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| DENNIS RIESE | Chief Executive Officer | 560 5TH AVE, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-10-22 | 2001-10-02 | Address | 162 WEST 34TH ST, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 1993-01-26 | 1997-10-22 | Address | 162 WEST 34TH ST, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 1993-01-26 | 2001-10-02 | Address | 162 WEST 34TH ST, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 1993-01-26 | 2001-10-02 | Address | 162 WEST 34TH ST, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1987-10-30 | 1993-01-26 | Address | 162 WEST 34TH ST, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200402000332 | 2020-04-02 | CERTIFICATE OF MERGER | 2020-04-02 |
| 191009060048 | 2019-10-09 | BIENNIAL STATEMENT | 2019-10-01 |
| 171010006388 | 2017-10-10 | BIENNIAL STATEMENT | 2017-10-01 |
| 151015006033 | 2015-10-15 | BIENNIAL STATEMENT | 2015-10-01 |
| 131021006119 | 2013-10-21 | BIENNIAL STATEMENT | 2013-10-01 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State