PENETONE CORPORATION

Name: | PENETONE CORPORATION |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 15 Aug 2000 (25 years ago) |
Entity Number: | 2542205 |
ZIP code: | 12207 |
County: | Nassau |
Place of Formation: | New Jersey |
Address: | ATTENTION: PRESIDENT, 80 STATE STREET, ALBANY, NY, United States, 12207 |
Principal Address: | 375 MURRAY HILL PARKWAY, EAST RUTHERFORD, NJ, United States, 07073 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
Name | Role | Address |
---|---|---|
CORPORATE SERVICE COMPANY | DOS Process Agent | ATTENTION: PRESIDENT, 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
CRAIG PHARES | Chief Executive Officer | 375 MURRAY HILL PARKWAY, EAST RUTHERFORD, NJ, United States, 07073 |
Start date | End date | Type | Value |
---|---|---|---|
2024-08-15 | 2024-08-15 | Address | 375 MURRAY HILL PARKWAY, EAST RUTHERFORD, NJ, 07073, USA (Type of address: Chief Executive Officer) |
2024-08-15 | 2024-08-15 | Address | 125 KINGSLAND AVE, CLIFTON, NJ, 07014, USA (Type of address: Chief Executive Officer) |
2020-08-07 | 2024-08-15 | Address | ATTENTION: PRESIDENT, 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
2020-08-07 | 2024-08-15 | Address | 125 KINGSLAND AVE, CLIFTON, NJ, 07014, USA (Type of address: Chief Executive Officer) |
2016-08-04 | 2020-08-07 | Address | 700 GOTHAM PKWY, CARLSTADT, NJ, 07072, USA (Type of address: Chief Executive Officer) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
240815002712 | 2024-08-15 | BIENNIAL STATEMENT | 2024-08-15 |
220817001805 | 2022-08-17 | BIENNIAL STATEMENT | 2022-08-01 |
200807060476 | 2020-08-07 | BIENNIAL STATEMENT | 2020-08-01 |
180814006449 | 2018-08-14 | BIENNIAL STATEMENT | 2018-08-01 |
160804006350 | 2016-08-04 | BIENNIAL STATEMENT | 2016-08-01 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State