| Name: | J. C. PENNEY PRIVATE BRANDS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Aug 1999 (25 years ago) |
| Date of dissolution: | 29 Jan 2011 |
| Entity Number: | 2410600 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 6501 LEGACY DR, MAILSTOP 1205, PLANO, TX, United States, 75024 |
| Address: | 111 8TH AVE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 111 8TH AVE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1633 BROADWAY, NEW YORK, NY, 10019 |
| Name | Role | Address |
|---|---|---|
| P M MCGRATH | Chief Executive Officer | 6501 LEGACY DR, PLANO, TX, United States, 75024 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-08-19 | 2002-11-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110127000312 | 2011-01-27 | CERTIFICATE OF MERGER | 2011-01-29 |
| 090807002476 | 2009-08-07 | BIENNIAL STATEMENT | 2009-08-01 |
| 070828002755 | 2007-08-28 | BIENNIAL STATEMENT | 2007-08-01 |
| 051019002366 | 2005-10-19 | BIENNIAL STATEMENT | 2005-08-01 |
| 030806002044 | 2003-08-06 | BIENNIAL STATEMENT | 2003-08-01 |
| 021120002706 | 2002-11-20 | BIENNIAL STATEMENT | 2001-08-01 |
| 990819000226 | 1999-08-19 | APPLICATION OF AUTHORITY | 1999-08-19 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
