| Name: | PENCO PRODUCTS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 May 1992 (33 years ago) |
| Entity Number: | 1637116 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 8223 BRECKVILLE RD, STE 100, BRECKSVILLE, OH, United States, 44141 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CRAIG ATWATER | Chief Executive Officer | 1820 STONEHENGE DRIVE, GREENVILLE, NC, United States, 27858 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-14 | 2024-05-14 | Address | 1820 STONEHENGE DRIVE, GREENVILLE, NC, 27858, USA (Type of address: Chief Executive Officer) |
| 2014-05-09 | 2024-05-14 | Address | 1820 STONEHENGE DRIVE, GREENVILLE, NC, 27858, USA (Type of address: Chief Executive Officer) |
| 2012-05-04 | 2014-05-09 | Address | 1301 PENCO DRIVE, HAMILTON, NC, 27840, USA (Type of address: Chief Executive Officer) |
| 2010-06-17 | 2012-05-04 | Address | 2024 CROSSMAN RD, SKIPPACK, PA, 19474, USA (Type of address: Chief Executive Officer) |
| 2008-06-06 | 2010-06-17 | Address | 99 BROWER AVE, PO BOX 378, OAKS, PA, 19456, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240514003282 | 2024-05-14 | BIENNIAL STATEMENT | 2024-05-14 |
| 220504001838 | 2022-05-04 | BIENNIAL STATEMENT | 2022-05-01 |
| 200526060277 | 2020-05-26 | BIENNIAL STATEMENT | 2020-05-01 |
| 180511006092 | 2018-05-11 | BIENNIAL STATEMENT | 2018-05-01 |
| 160502006416 | 2016-05-02 | BIENNIAL STATEMENT | 2016-05-01 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
