PENRECO, INC.
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| Name: | PENRECO, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Mar 1974 (51 years ago) |
| Date of dissolution: | 20 Mar 2009 |
| Entity Number: | 339128 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 600 N DAIRY ASHFORD RD, HOUSTON, TX, United States, 77079 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| T C READAL | Chief Executive Officer | 8701 NEW TRAILS DR, STE 175, HOUSTON, TX, United States, 77381 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-04-10 | 2003-10-06 | Address | 910 LOUISIANA, STE 400, HOUSTON, TX, 77002, USA (Type of address: Service of Process) |
| 2002-04-10 | 2006-03-07 | Address | 910 LOUISIANA, STE 400, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer) |
| 2002-04-10 | 2006-03-07 | Address | 910 LOUISIANA, STE 400, HOUSTON, TX, 77002, USA (Type of address: Principal Executive Office) |
| 2000-04-24 | 2002-04-10 | Address | ATTN: P.K. BROWN, 700 MILAM STREET, HOUSTON, TX, 77002, 2806, USA (Type of address: Principal Executive Office) |
| 1999-10-15 | 2003-10-06 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090320000405 | 2009-03-20 | CERTIFICATE OF TERMINATION | 2009-03-20 |
| 060307002851 | 2006-03-07 | BIENNIAL STATEMENT | 2006-03-01 |
| C347822-2 | 2004-05-21 | ASSUMED NAME LLC INITIAL FILING | 2004-05-21 |
| 031006000476 | 2003-10-06 | CERTIFICATE OF CHANGE | 2003-10-06 |
| 020410002754 | 2002-04-10 | BIENNIAL STATEMENT | 2002-03-01 |
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Date of last update: 18 Mar 2025
Sources: New York Secretary of State