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12207
PENRECO, INC.

PENRECO, INC.

Company Details

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

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
T C READAL	Chief Executive Officer	8701 NEW TRAILS DR, STE 175, HOUSTON, TX, United States, 77381

History

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)
1999-10-15	2002-04-10	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-03-27	2000-04-24	Address	ATTN J MCNEW, 32 700 MILAM, HOUSTON, TX, 77002, 2806, USA (Type of address: Principal Executive Office)
1994-05-26	2002-04-10	Address	700 MILAM, HOUSTON, TX, 77002, 2805, USA (Type of address: Chief Executive Officer)
1994-05-26	1998-03-27	Address	700 MILAM, HOUSTON, TX, 77002, 2805, USA (Type of address: Principal Executive Office)
1993-07-19	1994-05-26	Address	700 MILAM, HOUSTON, TX, 77002, 2805, USA (Type of address: Principal Executive Office)
1993-07-19	1994-05-26	Address	700 MILAM, HOUSTON, TX, 77002, 2805, USA (Type of address: Chief Executive Officer)
1985-12-12	1999-10-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1985-12-12	1999-10-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1974-03-19	1985-12-12	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1974-03-19	1985-12-12	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)

Filings

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
000424002182	2000-04-24	BIENNIAL STATEMENT	2000-03-01
991015000250	1999-10-15	CERTIFICATE OF CHANGE	1999-10-15
980327002592	1998-03-27	BIENNIAL STATEMENT	1998-03-01
940526002007	1994-05-26	BIENNIAL STATEMENT	1994-03-01
930719002492	1993-07-19	BIENNIAL STATEMENT	1993-03-01
B299237-2	1985-12-12	CERTIFICATE OF AMENDMENT	1985-12-12
A142581-4	1974-03-19	APPLICATION OF AUTHORITY	1974-03-19

Date of last update: 08 Jan 2025

Sources: New York Secretary of State