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PENNISI, INC.

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Company Details

Name: PENNISI, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 31 Mar 2004 (21 years ago)
Date of dissolution: 26 Jan 2011
Entity Number: 3033985
ZIP code: 11776
County: Suffolk
Place of Formation: New York
Address: 2 MOUNT SINAI AVENUE SOUTH, PORT JEFFERSON STA., NY, United States, 11776

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O PENNISI, INC. DOS Process Agent 2 MOUNT SINAI AVENUE SOUTH, PORT JEFFERSON STA., NY, United States, 11776

Filings

Filing Number Date Filed Type Effective Date
DP-1948642 2011-01-26 DISSOLUTION BY PROCLAMATION 2011-01-26
040331000187 2004-03-31 CERTIFICATE OF INCORPORATION 2004-03-31

Court Cases

Court Case Summary

Filing Date:
2019-12-19
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
INTERTEK TESTING SERVICES, N.A
Party Role:
Plaintiff
Party Name:
PENNISI, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2010-11-05
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
TRS RECOVERY SERVICES I,
Party Role:
Defendant
Party Name:
PENNISI, INC.
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2010-08-20
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
TRUSTEES OF THE BRICKLA,
Party Role:
Plaintiff
Party Name:
PENNISI, INC.
Party Role:
Defendant

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State