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  5. PENHALIGONS, INC.

PENHALIGONS, INC.

Company Details

Name: PENHALIGONS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 29 Jan 2003 (22 years ago)
Date of dissolution: 22 Jan 2015
Entity Number: 2863084
ZIP code: 12207
County: New York
Place of Formation: New York
Principal Address: 519 BROOME STREET, 3RD FL, NEW YORK, NY, United States, 10019
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 20000000

Share Par Value 0.001

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PENHALIGON'S INC 401K PLAN 2016 010568307 2017-10-05 PENHALIGONS INC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-05-01
Business code 424990
Sponsor’s telephone number 2075906124
Plan sponsor’s address 1 ROCKEFELLER PLAZA, 11TH FLOOR, NEW YORK, NY, 10020

Signature of
Role Plan administrator
Date 2017-10-05
Name of individual signing MARGARET SANFELIX
PENHALIGON'S INC 401K PLAN 2015 010568307 2017-03-09 PENHALIGONS INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-05-01
Business code 424990
Sponsor’s telephone number 2123734789
Plan sponsor’s address 1 ROCKEFELLER PLAZA, 11TH FLOOR, NEW YORK, NY, 10020

Signature of
Role Plan administrator
Date 2017-03-09
Name of individual signing MARGARET SANFELIX
PENHALIGON'S, INC. 401(K) PLAN 2013 010568307 2014-03-03 PENHALIGONS, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-05-01
Business code 424990
Sponsor’s telephone number 2123734739
Plan sponsor’s address 519 BROOME ST APT 3, NEW YORK, NY, 100131649

Signature of
Role Plan administrator
Date 2014-03-03
Name of individual signing BELLA KREMEN
Role Employer/plan sponsor
Date 2014-03-03
Name of individual signing BELLA KREMEN
PENHALIGON'S, INC. 401(K) PLAN 2012 010568307 2013-05-31 PENHALIGONS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-05-01
Business code 424990
Sponsor’s telephone number 2123734739
Plan sponsor’s address 519 BROOME ST APT 3, NEW YORK, NY, 100131649

Signature of
Role Plan administrator
Date 2013-05-31
Name of individual signing BELLA KREMEN
Role Employer/plan sponsor
Date 2013-05-31
Name of individual signing BELLA KREMEN
PENHALIGON'S, INC. 401(K) PLAN 2011 010568307 2012-04-27 PENHALIGONS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-05-01
Business code 424990
Sponsor’s telephone number 2123734739
Plan sponsor’s address 519 BROOME ST APT 3, NEW YORK, NY, 100131649

Plan administrator’s name and address
Administrator’s EIN 010568307
Plan administrator’s name PENHALIGONS, INC.
Plan administrator’s address 519 BROOME ST APT 3, NEW YORK, NY, 100131649
Administrator’s telephone number 2123734739

Signature of
Role Plan administrator
Date 2012-04-27
Name of individual signing BELLA KREMEN
Role Employer/plan sponsor
Date 2012-04-27
Name of individual signing BELLA KREMEN
PENHALIGON'S, INC. 401(K) PLAN 2010 010568307 2011-05-16 PENHALIGONS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-05-01
Business code 424990
Sponsor’s telephone number 2123734739
Plan sponsor’s address 519 BROOME ST APT 3, NEW YORK, NY, 100131649

Plan administrator’s name and address
Administrator’s EIN 010568307
Plan administrator’s name PENHALIGONS, INC.
Plan administrator’s address 519 BROOME ST APT 3, NEW YORK, NY, 100131649
Administrator’s telephone number 2123734739

Signature of
Role Plan administrator
Date 2011-05-16
Name of individual signing BELLA KREMEN
Role Employer/plan sponsor
Date 2011-05-16
Name of individual signing BELLA KREMEN
PENHALIGON'S, INC. 401(K) PLAN 2009 010568307 2010-04-20 PENHALIGONS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-05-01
Business code 424990
Sponsor’s telephone number 2123734742
Plan sponsor’s address 519 BROOME ST APT 3, NEW YORK, NY, 100131649

Plan administrator’s name and address
Administrator’s EIN 010568307
Plan administrator’s name PENHALIGONS, INC.
Plan administrator’s address 519 BROOME ST APT 3, NEW YORK, NY, 100131649
Administrator’s telephone number 2123734742

Signature of
Role Plan administrator
Date 2010-04-19
Name of individual signing PATRICIA PRINCIPE
Role Employer/plan sponsor
Date 2010-04-19
Name of individual signing PATRICIA PRINCIPE

Agent

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

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
SARAH ROTHERAM Chief Executive Officer 519 BROOME ST, 3RD FLR, NEW YORK, NY, United States, 10013

History

Start date End date Type Value
2009-01-12 2011-01-28 Address 519 BROOME ST, APT 3, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2007-04-16 2009-01-12 Address 200 WEST 54TH STREET APT 8B, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2007-02-20 2011-01-28 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2007-01-30 2007-02-20 Address 2711 CEUTERVILLE ROAD, WILMINGTON, DE, 19808, USA (Type of address: Service of Process)
2007-01-30 2007-04-16 Address 200 WEST 54TH STREET APT 8B, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2003-01-29 2007-02-20 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2003-01-29 2007-01-30 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
150122001061 2015-01-22 CERTIFICATE OF MERGER 2015-01-22
130116006481 2013-01-16 BIENNIAL STATEMENT 2013-01-01
110128003254 2011-01-28 BIENNIAL STATEMENT 2011-01-01
090112003237 2009-01-12 BIENNIAL STATEMENT 2009-01-01
070416002110 2007-04-16 BIENNIAL STATEMENT 2007-01-01
070220000106 2007-02-20 CERTIFICATE OF CHANGE 2007-02-20
070130002516 2007-01-30 BIENNIAL STATEMENT 2005-01-01
030129000561 2003-01-29 CERTIFICATE OF INCORPORATION 2003-01-29

Related by officers

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Related by address

80 STATE STREET, ALBANY, NY, United States, 12207

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Date of last update: 19 Jan 2025

Sources: New York Secretary of State

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