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PENN GROUP, LLC

Company Details

Name: PENN GROUP, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 09 Apr 2004 (21 years ago)
Entity Number: 3038533
ZIP code: 10018
County: New York
Place of Formation: New York
Address: 336 WEST 37TH ST. SUITE 304, NEW YORK, NY, United States, 10018

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 336 WEST 37TH ST. SUITE 304, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2004-09-02 2005-03-08 Address 2 PENN PLAZA SUITE 1500, NEW YORK, NY, 10121, USA (Type of address: Service of Process)
2004-04-09 2004-09-02 Address 37 BROMPTON RD APT 4E, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
080515002048 2008-05-15 BIENNIAL STATEMENT 2008-04-01
060509002475 2006-05-09 BIENNIAL STATEMENT 2006-04-01
050308000361 2005-03-08 CERTIFICATE OF CHANGE 2005-03-08
041025001037 2004-10-25 AFFIDAVIT OF PUBLICATION 2004-10-25
041025001033 2004-10-25 AFFIDAVIT OF PUBLICATION 2004-10-25

Court Cases

Court Case Summary

Filing Date:
2007-01-31
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
PENN GROUP, LLC
Party Role:
Plaintiff
Party Name:
SLATER
Party Role:
Defendant

Date of last update: 29 Mar 2025

Sources: New York Secretary of State