J. C. PENNEY PROPERTIES, INC.

Company Details

Name:	J. C. PENNEY PROPERTIES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	04 Nov 1970 (54 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)
2005-01-05	2006-12-07	Address	6501 LEGACY DRIVE, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer)
1999-10-29	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-29	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1993-10-12	2005-01-05	Address	6501 LEGACY DRIVE, PLANO, TX, 75024, 3698, USA (Type of address: Chief Executive Officer)
1988-06-10	1999-10-29	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1988-06-10	1999-10-29	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1970-11-04	1988-06-10	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1970-11-04	1988-06-10	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)

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
141104006976	2014-11-04	BIENNIAL STATEMENT	2014-11-01
121105006128	2012-11-05	BIENNIAL STATEMENT	2012-11-01
20120327041	2012-03-27	ASSUMED NAME CORP INITIAL FILING	2012-03-27
101229002126	2010-12-29	BIENNIAL STATEMENT	2010-11-01
081113002994	2008-11-13	BIENNIAL STATEMENT	2008-11-01
061207003119	2006-12-07	BIENNIAL STATEMENT	2006-11-01
050105002645	2005-01-05	BIENNIAL STATEMENT	2004-11-01
021031002589	2002-10-31	BIENNIAL STATEMENT	2002-11-01
001211002273	2000-12-11	BIENNIAL STATEMENT	2000-11-01
991029000336	1999-10-29	CERTIFICATE OF CHANGE	1999-10-29
981109002113	1998-11-09	BIENNIAL STATEMENT	1998-11-01
961115002137	1996-11-15	BIENNIAL STATEMENT	1996-11-01
931012002737	1993-10-12	BIENNIAL STATEMENT	1993-11-01
931012002734	1993-10-12	BIENNIAL STATEMENT	1992-11-01
B650585-2	1988-06-10	CERTIFICATE OF AMENDMENT	1988-06-10
867248-6	1970-11-04	APPLICATION OF AUTHORITY	1970-11-04

Inspection Nr

Report ID

Date Opened

Site Address

301457321

0216000

1997-12-29

PALISADES CENTER RT 59 & 303, WEST NYACK, NY, 10994

Date of last update: 18 Mar 2025