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PENA CORPORATION

Company Details

Name: PENA CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Dec 2004 (20 years ago)
Entity Number: 3139491
ZIP code: 10923
County: Rockland
Place of Formation: New York
Address: 13 DENOYELLE CIRCLE, GARNERVILLE, NY, United States, 10923
Principal Address: 13 DENOYELLE CIRCLE, GARDNERVILLE, NY, United States, 10923

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
JOSE PENA SR Agent 13 DENOYELLES CIRCLE, GARNERVILLE, NY, 10923

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 13 DENOYELLE CIRCLE, GARNERVILLE, NY, United States, 10923

Chief Executive Officer

Name Role Address
PAULINA PENA Chief Executive Officer 13 DENOYELLE CIRCLE, GARNERVILLE, NY, United States, 10923

History

Start date End date Type Value
2012-12-19 2021-05-05 Address 13 DENOYELLE CIRCLE, GARNERVILLE, NY, 10923, USA (Type of address: Chief Executive Officer)
2008-12-05 2012-12-19 Address PAULINA PENA, 13 DENOYELLE CIRCLE, GARNERVILLE, NY, 10923, USA (Type of address: Chief Executive Officer)
2006-12-07 2008-12-05 Address PAULINA PENA, 13 DENOYELLE CIRCLE, GARNERVILLE, NY, 10923, USA (Type of address: Chief Executive Officer)
2006-12-07 2012-12-19 Address PAULINA PENA, 13 DENOYELLE CIRCLE, GARNERVILLE, NY, 10923, USA (Type of address: Service of Process)
2004-12-17 2006-12-07 Address 13 DENOYELLES CIRCLE, GARNERVILLE, NY, 10923, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210505002004 2021-05-05 BIENNIAL STATEMENT 2019-12-01
170207006525 2017-02-07 BIENNIAL STATEMENT 2016-12-01
150106006771 2015-01-06 BIENNIAL STATEMENT 2014-12-01
121219002221 2012-12-19 BIENNIAL STATEMENT 2012-12-01
110127002797 2011-01-27 BIENNIAL STATEMENT 2010-12-01
081205002820 2008-12-05 BIENNIAL STATEMENT 2008-12-01
061207002643 2006-12-07 BIENNIAL STATEMENT 2006-12-01
041217000645 2004-12-17 CERTIFICATE OF INCORPORATION 2005-01-01

Date of last update: 01 Jan 2025

Sources: New York Secretary of State