PENHALL COMPANY
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| Name: | PENHALL COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Apr 1999 (26 years ago) |
| Entity Number: | 2369651 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | California |
| Principal Address: | 7501 ESTERS BOULEVARD, SUITE 150, IRVING, TX, United States, 75063 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| GREGORY S. RICE | Chief Executive Officer | 7501 ESTERS BOULEVARD, SUITE 150, IRVING, TX, United States, 75063 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-04-22 | 2025-04-22 | Address | 1212 CORPORATE DRIVE, SUITE 500, IRVING, TX, 75038, USA (Type of address: Chief Executive Officer) |
| 2025-04-22 | 2025-04-22 | Address | 7501 ESTERS BOULEVARD, SUITE 150, IRVING, TX, 75063, USA (Type of address: Chief Executive Officer) |
| 2023-04-24 | 2025-04-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2023-04-24 | 2025-04-22 | Address | 7501 ESTERS BOULEVARD, SUITE 150, IRVING, TX, 75063, USA (Type of address: Chief Executive Officer) |
| 2023-04-24 | 2023-04-24 | Address | 7501 ESTERS BOULEVARD, SUITE 150, IRVING, TX, 75063, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250422000030 | 2025-04-22 | BIENNIAL STATEMENT | 2025-04-22 |
| 230424000085 | 2023-04-24 | BIENNIAL STATEMENT | 2023-04-01 |
| 210421060031 | 2021-04-21 | BIENNIAL STATEMENT | 2021-04-01 |
| 190410060340 | 2019-04-10 | BIENNIAL STATEMENT | 2019-04-01 |
| 170417006196 | 2017-04-17 | BIENNIAL STATEMENT | 2017-04-01 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State