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PENNCRO ASSOCIATES INC.

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Company Details

Name: PENNCRO ASSOCIATES INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 08 Mar 2001 (24 years ago)
Entity Number: 2614162
ZIP code: 18966
County: Albany
Place of Formation: Pennsylvania
Address: 95 JAMES WAY, STE 113, SOUTHAMPTON, PA, United States, 18966
Principal Address: 95 JAMES WAY SUITE 113, SOUTHAMPTON, PA, United States, 18966

Contact Details

Phone +1 215-322-2438

Phone +1 800-284-5232

Phone +1 956-994-9975

Chief Executive Officer

Name Role Address
REGINA A CROWLEY Chief Executive Officer 95 JAMES WAY SUITE 113, SOUTHAMPTON, PA, United States, 18966

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 95 JAMES WAY, STE 113, SOUTHAMPTON, PA, United States, 18966

Licenses

Number Status Type Date End date
1379313-DCA Inactive Business 2010-12-21 2017-01-31
1311006-DCA Inactive Business 2009-03-11 2011-01-31
1290498-DCA Inactive Business 2008-06-25 2015-01-31

History

Start date End date Type Value
2003-02-14 2009-03-06 Address 95 JAMES WAY SUITE 113, SOUTHAMPTON, PA, 18966, 3815, USA (Type of address: Chief Executive Officer)
2001-03-08 2005-03-14 Address 95 JAMES WAY, SUITE 113, SOUTHAMPTON, PA, 18966, 3847, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
150302007353 2015-03-02 BIENNIAL STATEMENT 2015-03-01
130306006587 2013-03-06 BIENNIAL STATEMENT 2013-03-01
110217002896 2011-02-17 BIENNIAL STATEMENT 2011-03-01
090306002678 2009-03-06 BIENNIAL STATEMENT 2009-03-01
070411002423 2007-04-11 BIENNIAL STATEMENT 2007-03-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
1927402 RENEWAL INVOICED 2014-12-30 150 Debt Collection Agency Renewal Fee
1927451 RENEWAL INVOICED 2014-12-30 150 Debt Collection Agency Renewal Fee
488281 RENEWAL INVOICED 2012-12-10 150 Debt Collection Agency Renewal Fee
943969 RENEWAL INVOICED 2012-12-10 150 Debt Collection Agency Renewal Fee
1127933 RENEWAL INVOICED 2012-12-10 150 Debt Collection Agency Renewal Fee
1028924 LICENSE INVOICED 2010-12-21 188 Debt Collection License Fee
488286 RENEWAL INVOICED 2010-11-16 150 Debt Collection Agency Renewal Fee
943970 RENEWAL INVOICED 2010-11-16 150 Debt Collection Agency Renewal Fee
958304 LICENSE INVOICED 2009-03-12 150 Debt Collection License Fee
488282 RENEWAL INVOICED 2009-03-02 150 Debt Collection Agency Renewal Fee

Court Cases

Court Case Summary

Filing Date:
2013-04-15
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
MARKOWITS
Party Role:
Plaintiff
Party Name:
PENNCRO ASSOCIATES INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2011-12-09
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
REIZES
Party Role:
Plaintiff
Party Name:
PENNCRO ASSOCIATES INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2011-07-22
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
TALAMINI,
Party Role:
Plaintiff
Party Name:
PENNCRO ASSOCIATES INC.
Party Role:
Defendant

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State