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PENETONE CORPORATION

PENETONE CORPORATION

Company Details

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

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
CORPORATE SERVICE COMPANY	DOS Process Agent	ATTENTION: PRESIDENT, 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
CRAIG PHARES	Chief Executive Officer	375 MURRAY HILL PARKWAY, EAST RUTHERFORD, NJ, United States, 07073

History

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)
2006-08-30	2016-08-04	Address	700 GOTHAM PKWY, CARLSTADT, NJ, 07072, USA (Type of address: Chief Executive Officer)
2004-09-21	2006-08-30	Address	700 GOTHAM PKWY, CARLSTADT, NJ, 07072, USA (Type of address: Chief Executive Officer)
2002-11-25	2020-08-07	Address	ATTENTION: PRESIDENT, 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2002-08-02	2004-09-21	Address	74 HUDSON AVE, TENAFLY, NJ, 07670, USA (Type of address: Chief Executive Officer)
2002-08-02	2004-09-21	Address	74 HUDSON AVE, TENAFLY, NJ, 07670, USA (Type of address: Principal Executive Office)
2000-08-15	2024-08-15	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2000-08-15	2002-11-25	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

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
140814006257	2014-08-14	BIENNIAL STATEMENT	2014-08-01
120809006281	2012-08-09	BIENNIAL STATEMENT	2012-08-01
100820002499	2010-08-20	BIENNIAL STATEMENT	2010-08-01
080808003057	2008-08-08	BIENNIAL STATEMENT	2008-08-01
060830002757	2006-08-30	BIENNIAL STATEMENT	2006-08-01
040921002001	2004-09-21	BIENNIAL STATEMENT	2004-08-01
021125000840	2002-11-25	CERTIFICATE OF MERGER	2002-11-30
020802002588	2002-08-02	BIENNIAL STATEMENT	2002-08-01
000815000010	2000-08-15	APPLICATION OF AUTHORITY	2000-08-15

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

9104668

Patent

1991-11-26

consent

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Missing
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	pretrial conference held
Nature Of Judgment	no monetary award
Judgement	plaintiff
Arbitration On Termination	Missing
Office	1
Filing Date	1991-11-26
Termination Date	1992-03-20
Section	0271

Parties

Name	FINE ORGANICS CORP.
Role	Plaintiff

Name	PENETONE CORPORATION
Role	Defendant

Date of last update: 30 Mar 2025

Sources: New York Secretary of State