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PENRENCO, INC.

Company Details

Name: PENRENCO, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Oct 1969 (56 years ago)
Date of dissolution: 24 Aug 2006
Entity Number: 283022
ZIP code: 12211
County: Albany
Place of Formation: New York
Address: 20 BIRCHWOOD CT, ALBANY, NY, United States, 12211

Shares Details

Shares issued 1219

Share Par Value 100

Type PAR VALUE

Chief Executive Officer

Name Role Address
LIONEL A BIAGIOTTI Chief Executive Officer 20 BIRCHWOOD CT, ALBANY, NY, United States, 12211

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 20 BIRCHWOOD CT, ALBANY, NY, United States, 12211

History

Start date End date Type Value
1999-12-21 2005-10-21 Address 10 ERIE BLVD, ALBANY, NY, 12204, USA (Type of address: Principal Executive Office)
1993-10-22 2005-10-21 Address 10 ERIE BOULEVARD, PO BOX 4366, ALBANY, NY, 12204, USA (Type of address: Service of Process)
1992-10-23 2005-10-21 Address 10 ERIE BLVD., ALBANY, NY, 12204, USA (Type of address: Chief Executive Officer)
1992-10-23 1999-12-21 Address P.O. BOX 4366, ALBANY, NY, 12204, USA (Type of address: Principal Executive Office)
1984-05-04 1993-10-22 Address 10 ERIE BOULEVARD, P.O. BOX 4366, ALBANY, NY, 12204, USA (Type of address: Service of Process)
1969-10-02 1984-05-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1969-10-02 1984-05-04 Address TERMINAL ST., ALBANY, NY, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
060824000612 2006-08-24 CERTIFICATE OF MERGER 2006-08-24
051021002397 2005-10-21 BIENNIAL STATEMENT 2005-10-01
031027002536 2003-10-27 BIENNIAL STATEMENT 2003-10-01
010925002681 2001-09-25 BIENNIAL STATEMENT 2001-10-01
C292938-1 2000-09-05 ASSUMED NAME CORP INITIAL FILING 2000-09-05
991221002300 1999-12-21 BIENNIAL STATEMENT 1999-10-01
971106002606 1997-11-06 BIENNIAL STATEMENT 1997-10-01
931022002321 1993-10-22 BIENNIAL STATEMENT 1993-10-01
921023002041 1992-10-23 BIENNIAL STATEMENT 1992-10-01
B098213-3 1984-05-04 CERTIFICATE OF AMENDMENT 1984-05-04

Date of last update: 18 Mar 2025

Sources: New York Secretary of State