| Name: | PEN ENTERPRISES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 May 1996 (29 years ago) |
| Entity Number: | 2026691 |
| ZIP code: | 11218 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 521 CONEY ISLAND AVENUE, BROOKLYN, NY, United States, 11218 |
| Principal Address: | 521 CONEY ISLAND AVE, BROOKLYN, NY, United States, 11218 |
Contact Details
Phone +1 718-282-4000
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PHILIP ETTEDGUI | Chief Executive Officer | 521 CONEY ISLAND AVE, BROOKLYN, NY, United States, 11218 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 521 CONEY ISLAND AVENUE, BROOKLYN, NY, United States, 11218 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-05-06 | 2023-12-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080818003202 | 2008-08-18 | BIENNIAL STATEMENT | 2008-05-01 |
| 060517002638 | 2006-05-17 | BIENNIAL STATEMENT | 2006-05-01 |
| 040601002005 | 2004-06-01 | BIENNIAL STATEMENT | 2004-05-01 |
| 020507002766 | 2002-05-07 | BIENNIAL STATEMENT | 2002-05-01 |
| 960509000196 | 1996-05-09 | CERTIFICATE OF AMENDMENT | 1996-05-09 |
| 960506000279 | 1996-05-06 | CERTIFICATE OF INCORPORATION | 1996-05-06 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2014-06-12 | No data | WEST 18 STREET, FROM STREET 8 AVENUE TO STREET 9 AVENUE | No data | Street Construction Inspections: Post-Audit | Department of Transportation | no work done |
| 2014-04-17 | No data | WEST 18 STREET, FROM STREET 8 AVENUE TO STREET 9 AVENUE | No data | Street Construction Inspections: Active | Department of Transportation | no materials on the roadway and sidewalk upon inspection. |
| 2014-04-17 | No data | WEST 18 STREET, FROM STREET 8 AVENUE TO STREET 9 AVENUE | No data | Street Construction Inspections: Post-Audit | Department of Transportation | new permit on file and passed: M042014080006. |
| 2014-03-15 | No data | WEST 18 STREET, FROM STREET 8 AVENUE TO STREET 9 AVENUE | No data | Street Construction Inspections: Post-Audit | Department of Transportation | no work done |
| 2014-02-04 | No data | WEST 18 STREET, FROM STREET 8 AVENUE TO STREET 9 AVENUE | No data | Street Construction Inspections: Active | Department of Transportation | crossing sidewalk |
| 2014-01-29 | No data | WEST 18 STREET, FROM STREET 8 AVENUE TO STREET 9 AVENUE | No data | Street Construction Inspections: Active | Department of Transportation | crossing sidewalk |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1925529007 | 2021-05-14 | 0202 | PPS | 521 Coney Island Ave N/A, Brooklyn, NY, 11218-3414 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3155527703 | 2020-05-01 | 0202 | PPP | 521 CONEY ISLAND AVE, BROOKLYN, NY, 11218 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2307816 | Fair Labor Standards Act | 2023-10-19 | missing | |||||||||||||||||||||||||||||||||||||||||||
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| Name | POLYAKOV |
| Role | Plaintiff |
| Name | PEN ENTERPRISES INC. |
| Role | Defendant |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
