| Name: | J. C. PENNEY PROPERTIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Nov 1970 (55 years ago) |
| Entity Number: | 297797 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 6501 LEGACY DRIVE, PLANO, TX, United States, 75024 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| BRADLEY SYVERSON | Chief Executive Officer | 6501 LEGACY DRIVE, PLANO, TX, United States, 75024 |
| 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 |
|---|---|---|---|
| 2018-11-07 | 2020-11-17 | Address | 6501 LEGACY DRIVE, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer) |
| 2016-11-15 | 2018-11-07 | Address | 6501 LEGACY DRIVE, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer) |
| 2010-12-29 | 2016-11-15 | Address | 6501 LEGACY DRIVE, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer) |
| 2008-11-13 | 2010-12-29 | Address | 6501 LEGACY DRIVE, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer) |
| 2006-12-07 | 2008-11-13 | Address | 6501 LEGACY DRIVE, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201117060147 | 2020-11-17 | BIENNIAL STATEMENT | 2020-11-01 |
| SR-4039 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-4038 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181107006656 | 2018-11-07 | BIENNIAL STATEMENT | 2018-11-01 |
| 161115006371 | 2016-11-15 | BIENNIAL STATEMENT | 2016-11-01 |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
