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PENN CONCESSIONS, INC.

Company Details

Name: PENN CONCESSIONS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 29 Jun 1962 (63 years ago)
Date of dissolution: 12 Sep 2023
Entity Number: 148880
ZIP code: 10119
County: New York
Place of Formation: New York
Address: ONE PENN PLAZA, PENN STATION LOWER LEVEL, NEW YORK, NY, United States, 10119

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
CRAIG NEWMAN Chief Executive Officer ONE PENN PLAZA, PENN STATION LOWER LEVEL, NEW YORK, NY, United States, 10119

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent ONE PENN PLAZA, PENN STATION LOWER LEVEL, NEW YORK, NY, United States, 10119

History

Start date End date Type Value
2008-06-18 2023-09-12 Address ONE PENN PLAZA, PENN STATION LOWER LEVEL, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer)
2008-06-18 2023-09-12 Address ONE PENN PLAZA, PENN STATION LOWER LEVEL, NEW YORK, NY, 10119, USA (Type of address: Service of Process)
2006-05-22 2008-06-18 Address 16 PENN PLAZA / SUITE 547, NEW YORK, NY, 10001, 3106, USA (Type of address: Chief Executive Officer)
2006-05-22 2008-06-18 Address 16 PENN PLAZA / SUITE 547, NEW YORK, NY, 10001, 3106, USA (Type of address: Principal Executive Office)
2006-05-22 2008-06-18 Address 16 PENN PLAZA / SUITE 547, NEW YORK, NY, 10001, 3106, USA (Type of address: Service of Process)
2004-06-21 2006-05-22 Address 16 PENN PLAZA, SUITE 1777, NEW YORK, NY, 10001, 3106, USA (Type of address: Service of Process)
2004-06-21 2006-05-22 Address 16 PENN PLAZA, SUITE 1777, NEW YORK, NY, 10001, 3106, USA (Type of address: Principal Executive Office)
2004-06-21 2006-05-22 Address 16 PENN PLAZA, SUITE 1777, NEW YORK, NY, 10001, 3106, USA (Type of address: Chief Executive Officer)
2002-06-03 2004-06-21 Address 481 EIGHTH AVE, STE 808, NEW YORK, NY, 10001, 3106, USA (Type of address: Principal Executive Office)
2002-06-03 2004-06-21 Address 481 EIGHTH AVE, STE 808, NEW YORK, NY, 10001, 3106, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230912000342 2023-09-11 CERTIFICATE OF DISSOLUTION-CANCELLATION 2023-09-11
120619006415 2012-06-19 BIENNIAL STATEMENT 2012-06-01
100714002557 2010-07-14 BIENNIAL STATEMENT 2010-06-01
080618002769 2008-06-18 BIENNIAL STATEMENT 2008-06-01
060522003006 2006-05-22 BIENNIAL STATEMENT 2006-06-01
040621002004 2004-06-21 BIENNIAL STATEMENT 2004-06-01
020603002798 2002-06-03 BIENNIAL STATEMENT 2002-06-01
000530002718 2000-05-30 BIENNIAL STATEMENT 2000-06-01
980529002551 1998-05-29 BIENNIAL STATEMENT 1998-06-01
960620002186 1996-06-20 BIENNIAL STATEMENT 1996-06-01

Date of last update: 22 Dec 2024

Sources: New York Secretary of State