| Name: | PENA AND PENA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Sep 2000 (24 years ago) |
| Date of dissolution: | 29 Jul 2009 |
| Entity Number: | 2551816 |
| ZIP code: | 11520 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 13 WEST DEAN STREET, FREEPORT, NY, United States, 11520 |
| Principal Address: | 13 W DEAN ST, FREEPORT, NY, United States, 11520 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 13 WEST DEAN STREET, FREEPORT, NY, United States, 11520 |
| Name | Role | Address |
|---|---|---|
| JAIME L PENA | Chief Executive Officer | 13 W DEAN ST, FREEPORT, NY, United States, 11520 |
| Name | Role | Address |
|---|---|---|
| JAIME L. PENA | Agent | 13 WEST DEAN STREET, FREEPORT, NY, 11520 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1770382 | 2009-07-29 | DISSOLUTION BY PROCLAMATION | 2009-07-29 |
| 041103002068 | 2004-11-03 | BIENNIAL STATEMENT | 2004-09-01 |
| 020820002112 | 2002-08-20 | BIENNIAL STATEMENT | 2002-09-01 |
| 000912000686 | 2000-09-12 | CERTIFICATE OF INCORPORATION | 2000-09-12 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
