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PENCO I ENTERPRISES, INC.

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Company Details

Name: PENCO I ENTERPRISES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Mar 2004 (21 years ago)
Entity Number: 3020258
ZIP code: 10579
County: Putnam
Place of Formation: New York
Address: 3 ARBUTUS ROAD, PUTNAM VALLEY, NY, United States, 10579
Principal Address: 21 RAILROAD AVENUE, HOPEWELL JUNCTION, NY, United States, 12533

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ALOIS STAUDER Chief Executive Officer 21 RAILROAD AVENUE, HOPEWELL JUNCTION, NY, United States, 12533

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 3 ARBUTUS ROAD, PUTNAM VALLEY, NY, United States, 10579

History

Start date End date Type Value
2006-05-01 2010-04-09 Address 21 RAILROAD AVE, HOPEWELL JCT, NY, 12533, USA (Type of address: Chief Executive Officer)
2006-05-01 2010-04-09 Address 21 RAILROAD AVE, HOPEWELL JCT, NY, 12533, USA (Type of address: Principal Executive Office)
2004-03-02 2010-04-09 Address 3 ARBUTUS ROAD, PUTNAM VALLEY, NY, 10579, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140605002155 2014-06-05 BIENNIAL STATEMENT 2014-03-01
120516002292 2012-05-16 BIENNIAL STATEMENT 2012-03-01
100409002100 2010-04-09 BIENNIAL STATEMENT 2010-03-01
080407002100 2008-04-07 BIENNIAL STATEMENT 2008-03-01
060501002690 2006-05-01 BIENNIAL STATEMENT 2006-03-01

Motor Carrier Census

Carrier Operation:
Interstate
Fax:
(845) 227-8912
Add Date:
2007-05-21
Operation Classification:
Private(Property)
power Units:
3
Drivers:
2
Inspections:
0
FMCSA Link:

Court Cases

Court Case Summary

Filing Date:
2010-05-04
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
PENCO I ENTERPRISES, INC.
Party Role:
Defendant
Party Name:
THE ANNUITY, PENSION, W,
Party Role:
Plaintiff

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State