| Name: | PEN PAK CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Oct 1999 (25 years ago) |
| Entity Number: | 2434512 |
| ZIP code: | 10583 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | 97 MONTGOMERY AVENUE, SCARSDALE, NY, United States, 10583 |
| Name | Role | Address |
|---|---|---|
| PEN PAK CORP. | DOS Process Agent | 97 MONTGOMERY AVENUE, SCARSDALE, NY, United States, 10583 |
| Name | Role | Address |
|---|---|---|
| ROBERT A MEYER | Chief Executive Officer | 97 MONTGOMERY AVENUE, SCARSDALE, NY, United States, 10583 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-10-13 | 2017-10-10 | Address | 97 MONTGOMERY AVENUE, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer) |
| 2001-12-13 | 2015-10-13 | Address | 274 WHITE PLAINS ROAD, EASTCHESTER, NY, 10709, USA (Type of address: Chief Executive Officer) |
| 2001-12-13 | 2015-10-13 | Address | 274 WHITE PLAINS ROAD, EASTCHESTER, NY, 10709, USA (Type of address: Principal Executive Office) |
| 1999-10-29 | 2015-10-13 | Address | 274 WHITE PLAINS ROAD, EASTCHESTER, NY, 10709, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191011060059 | 2019-10-11 | BIENNIAL STATEMENT | 2019-10-01 |
| 171010006615 | 2017-10-10 | BIENNIAL STATEMENT | 2017-10-01 |
| 151013006335 | 2015-10-13 | BIENNIAL STATEMENT | 2015-10-01 |
| 131015006427 | 2013-10-15 | BIENNIAL STATEMENT | 2013-10-01 |
| 111017003279 | 2011-10-17 | BIENNIAL STATEMENT | 2011-10-01 |
| 091001002293 | 2009-10-01 | BIENNIAL STATEMENT | 2009-10-01 |
| 070904000070 | 2007-09-04 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2007-09-04 |
| DP-1687663 | 2003-12-31 | ANNULMENT OF AUTHORITY | 2003-12-31 |
| 030929002082 | 2003-09-29 | BIENNIAL STATEMENT | 2003-10-01 |
| 011213002613 | 2001-12-13 | BIENNIAL STATEMENT | 2001-10-01 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
