| Name: | PENFORD PRODUCTS CO. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Apr 2002 (23 years ago) |
| Date of dissolution: | 17 Dec 2015 |
| Entity Number: | 2757160 |
| ZIP code: | 10005 |
| County: | Albany |
| Place of Formation: | Delaware |
| Principal Address: | 7094 S REVERE PKWY, CENTENNIAL, CO, United States, 80112 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| THOMAS D MALKOSKI | Chief Executive Officer | 7094 S REVERE PKWY, CENTENNIAL, CO, United States, 80112 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-05-06 | 2008-05-22 | Address | 7094 S REVERE PKWY, ENGLEWOOD, CO, 80112, USA (Type of address: Chief Executive Officer) |
| 2004-05-06 | 2006-05-05 | Address | 7094 S REVERE PKWY, ENGLEWOOD, CO, 80112, USA (Type of address: Principal Executive Office) |
| 2002-04-22 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2002-04-22 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-35174 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-35173 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 151217000763 | 2015-12-17 | CERTIFICATE OF TERMINATION | 2015-12-17 |
| 140408007601 | 2014-04-08 | BIENNIAL STATEMENT | 2014-04-01 |
| 120601002077 | 2012-06-01 | BIENNIAL STATEMENT | 2012-04-01 |
| 100511002308 | 2010-05-11 | BIENNIAL STATEMENT | 2010-04-01 |
| 080522002754 | 2008-05-22 | BIENNIAL STATEMENT | 2008-04-01 |
| 060505002577 | 2006-05-05 | BIENNIAL STATEMENT | 2006-04-01 |
| 040506002675 | 2004-05-06 | BIENNIAL STATEMENT | 2004-04-01 |
| 020422000002 | 2002-04-22 | APPLICATION OF AUTHORITY | 2002-04-22 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
