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PENNSYLVANIA HOUSE, INC.

Company Details

Name: PENNSYLVANIA HOUSE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 30 Jun 1989 (36 years ago)
Date of dissolution: 22 Sep 1997
Entity Number: 1365689
ZIP code: 10011
County: New York
Place of Formation: North Carolina
Principal Address: ONE PLAZA CENTER, BOX HP3, HIGH POINT, NC, United States, 27261
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

DOS Process Agent

Name Role Address
C/O CT CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
RICHARD R. ALLEN Chief Executive Officer ONE PLAZA CENTER, BOX HP3, HIGH POINT, NC, United States, 27261

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

History

Start date End date Type Value
1997-09-22 2006-09-27 Address ONE PLAZA CENTER, BOX HP-3, HIGH POINT, NC, 27261, USA (Type of address: Service of Process)
1997-03-31 1997-09-22 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-03-31 1997-09-22 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1991-04-11 1997-03-31 Address 4 CENTRAL AVENUE, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
1991-04-11 1997-03-31 Address 4 CENTRAL AVENUE, ALBANY, NY, 12210, USA (Type of address: Service of Process)
1989-06-30 1991-04-11 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1989-06-30 1991-04-11 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
060927000002 2006-09-27 CERTIFICATE OF CHANGE 2006-09-27
970922000443 1997-09-22 SURRENDER OF AUTHORITY 1997-09-22
970331000477 1997-03-31 CERTIFICATE OF CHANGE 1997-03-31
930726002185 1993-07-26 BIENNIAL STATEMENT 1993-06-01
930315002735 1993-03-15 BIENNIAL STATEMENT 1992-06-01
910411000180 1991-04-11 CERTIFICATE OF CHANGE 1991-04-11
C028865-5 1989-06-30 APPLICATION OF AUTHORITY 1989-06-30

Date of last update: 05 Jan 2025

Sources: New York Secretary of State