| Name: | J. PENN HOLDING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Jun 1996 (29 years ago) |
| Date of dissolution: | 12 Apr 2022 |
| Entity Number: | 2038936 |
| ZIP code: | 11103 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 42-01 31 AVENUE, LIC, NY, United States, 11103 |
| Principal Address: | 42-01 31ST AVENUE, LONG ISLAND CITY, NY, United States, 11103 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| J. PENN HOLDING, INC. | DOS Process Agent | 42-01 31 AVENUE, LIC, NY, United States, 11103 |
| Name | Role | Address |
|---|---|---|
| JOHN BRETONE, JR | Chief Executive Officer | 42-01 31ST AVENUE, LONG ISLAND CITY, NY, United States, 11103 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-06-02 | 2022-08-28 | Address | 42-01 31 AVENUE, LIC, NY, 11103, USA (Type of address: Service of Process) |
| 2010-07-01 | 2020-06-02 | Address | 42-01 31ST AVENUE, LONG ISLAND CITY, NY, 11103, 2601, USA (Type of address: Service of Process) |
| 2010-07-01 | 2022-08-28 | Address | 42-01 31ST AVENUE, LONG ISLAND CITY, NY, 11103, 2601, USA (Type of address: Chief Executive Officer) |
| 1998-06-05 | 2010-07-01 | Address | 42-01 31ST AVE, LONG ISLAND CITY, NY, 11103, 2601, USA (Type of address: Principal Executive Office) |
| 1998-06-05 | 2010-07-01 | Address | 42-01 31ST AVE, LONG ISLAND CITY, NY, 11103, 2601, USA (Type of address: Chief Executive Officer) |
| 1998-06-05 | 2010-07-01 | Address | 42-01 31ST AVE, LONG ISLAND CITY, NY, 11103, 2601, USA (Type of address: Service of Process) |
| 1996-06-13 | 1998-06-05 | Address | 42-01 31ST AVENUE, LONG ISLAND CITY, NY, 11103, USA (Type of address: Service of Process) |
| 1996-06-13 | 2022-04-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220828000328 | 2022-04-12 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-04-12 |
| 200602060397 | 2020-06-02 | BIENNIAL STATEMENT | 2020-06-01 |
| 160601007587 | 2016-06-01 | BIENNIAL STATEMENT | 2016-06-01 |
| 140625006012 | 2014-06-25 | BIENNIAL STATEMENT | 2014-06-01 |
| 120712003055 | 2012-07-12 | BIENNIAL STATEMENT | 2012-06-01 |
| 100701003337 | 2010-07-01 | BIENNIAL STATEMENT | 2010-06-01 |
| 080612003272 | 2008-06-12 | BIENNIAL STATEMENT | 2008-06-01 |
| 060525003762 | 2006-05-25 | BIENNIAL STATEMENT | 2006-06-01 |
| 040708002076 | 2004-07-08 | BIENNIAL STATEMENT | 2004-06-01 |
| 020607002686 | 2002-06-07 | BIENNIAL STATEMENT | 2002-06-01 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
