PENSPEN CORPORATION
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| Name: | PENSPEN CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Feb 2009 (16 years ago) |
| Entity Number: | 3770108 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Texas |
| Address: | 28 LIBERTY ST., Suite 1712, NEW YORK, NY, United States, 10005 |
| Principal Address: | 24 Greenway Plaza, Suite 1712, Houston, TX, United States, 77046 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| STUART THOMPSON | Chief Executive Officer | 24 GREENWAY PLAZA, SUITE 1712, HOUSTON, TX, United States, 77046 |
| Name | Role | Address |
|---|---|---|
| PENSPEN CORPORATION | DOS Process Agent | 28 LIBERTY ST., Suite 1712, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-21 | 2025-02-21 | Address | 24 GREENWAY PLAZA, SUITE 1712, HOUSTON, TX, 77046, 2454, USA (Type of address: Chief Executive Officer) |
| 2025-02-21 | 2025-02-21 | Address | 16430 PARK TER PLACE, SUITE 550, HOUSTON, TX, 77064, USA (Type of address: Chief Executive Officer) |
| 2025-02-21 | 2025-02-21 | Address | 16430 PARK TEN PLACE,, SUITE 550, HOUSTON, TX, 77084, USA (Type of address: Chief Executive Officer) |
| 2023-03-01 | 2025-02-21 | Address | 16430 PARK TEN PLACE,, SUITE 550, HOUSTON, TX, 77084, USA (Type of address: Chief Executive Officer) |
| 2023-03-01 | 2023-03-01 | Address | 16430 PARK TER PLACE, SUITE 550, HOUSTON, TX, 77064, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250221003848 | 2025-02-21 | BIENNIAL STATEMENT | 2025-02-21 |
| 230301000462 | 2023-03-01 | BIENNIAL STATEMENT | 2023-02-01 |
| 210309002008 | 2021-03-09 | AMENDMENT TO BIENNIAL STATEMENT | 2021-02-01 |
| 210222060359 | 2021-02-22 | BIENNIAL STATEMENT | 2021-02-01 |
| 190204060525 | 2019-02-04 | BIENNIAL STATEMENT | 2019-02-01 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State