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PENNY CORP.

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Company Details

Name: PENNY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 31 Oct 1997 (28 years ago)
Entity Number: 2195114
ZIP code: 11566
County: Kings
Place of Formation: New York
Address: 3094 CLUBHOUSE RD, MERRICK, NY, United States, 11566

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
DAVID REISNER Chief Executive Officer 3094 CLUBHOUSE RD, MERRICK, NY, United States, 11566

DOS Process Agent

Name Role Address
PENNY CORP. DOS Process Agent 3094 CLUBHOUSE RD, MERRICK, NY, United States, 11566

History

Start date End date Type Value
2023-10-20 2023-10-20 Address 3094 CLUBHOUSE RD, MERRICK, NY, 11566, USA (Type of address: Chief Executive Officer)
2015-10-02 2023-10-20 Address 3094 CLUBHOUSE RD, MERRICK, NY, 11566, USA (Type of address: Service of Process)
2001-09-24 2023-10-20 Address 3094 CLUBHOUSE RD, MERRICK, NY, 11566, USA (Type of address: Chief Executive Officer)
2001-09-24 2015-10-02 Address 1289 ATLANTIC AVE, BROOKLYN, NY, 11216, USA (Type of address: Principal Executive Office)
1997-10-31 2023-10-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
231020002746 2023-10-20 BIENNIAL STATEMENT 2023-10-01
220218002459 2022-02-18 BIENNIAL STATEMENT 2022-02-18
191011060336 2019-10-11 BIENNIAL STATEMENT 2019-10-01
171010006684 2017-10-10 BIENNIAL STATEMENT 2017-10-01
151002007431 2015-10-02 BIENNIAL STATEMENT 2015-10-01

Court Cases

Court Case Summary

Filing Date:
2024-04-11
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Social Security - DIWC/DIWW (405(g))

Parties

Party Name:
PENNY CORP.
Party Role:
Plaintiff
Party Name:
O'MALLEY
Party Role:
Defendant

Court Case Summary

Filing Date:
2019-12-25
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Social Security - DIWC/DIWW (405(g))

Parties

Party Name:
PENNY CORP.
Party Role:
Plaintiff
Party Name:
COMMISSIONER OF SOCIAL SECURIT
Party Role:
Defendant

Court Case Summary

Filing Date:
2013-01-23
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
PENNY CORP.
Party Role:
Plaintiff
Party Name:
WHITSTONE CONSTRUCTION ,
Party Role:
Defendant

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State