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PENBERTHY PRODUCTS, INC.

PENBERTHY PRODUCTS, INC.

Company Details

Name:	PENBERTHY PRODUCTS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	29 Oct 1992 (32 years ago)
Date of dissolution:	26 Jun 1996
Entity Number:	1676427
ZIP code:	10019
County:	New York
Place of Formation:	Delaware
Principal Address:	320 LOCUST STREET, PROPHETSTOWN, IL, United States, 61277
Address:	1633 BROADWAY, NEW YORK, NY, United States, 10019

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	1633 BROADWAY, NEW YORK, NY, United States, 10019

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	1633 BROADWAY, NEW YORK, NY, 10019

Chief Executive Officer

Name	Role	Address
J JACK WATSON	Chief Executive Officer	80 EAST SIR FRANCIS DRAKE BLVD, SUITE 1, LARKSPUR, CA, United States, 94939

Filings

Filing Number	Date Filed	Type	Effective Date
DP-1304149	1996-06-26	ANNULMENT OF AUTHORITY	1996-06-26
931203002632	1993-12-03	BIENNIAL STATEMENT	1993-10-01
921029000122	1992-10-29	APPLICATION OF AUTHORITY	1992-10-29

Date of last update: 22 Jan 2025

Sources: New York Secretary of State