| Name: | LENWICH ONE PENN LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 08 Jul 2009 (16 years ago) |
| Date of dissolution: | 07 Mar 2025 |
| Entity Number: | 3831017 |
| ZIP code: | 10010 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 16 W 23RD ST 2ND FL, NEW YORK, NY, United States, 10010 |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| XUM8JJKEXYW9 | 2022-07-05 | 1 PENN PLZ, NEW YORK, NY, 10119, 0002, USA | 16 W 23RD ST, FL 2, NEW YORK, NY, 10010, 5228, USA | |||||||||||||||||||||||||||||||||||||||
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| Congressional District | 12 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2021-04-09 |
| Initial Registration Date | 2021-04-06 |
| Entity Start Date | 2009-07-08 |
| Fiscal Year End Close Date | Dec 31 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | SEI CHU |
| Role | MEMBER |
| Address | 16 W 23RD ST, FL 2, NEW YORK, NY, 10010, 5228, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | SEI CHU |
| Role | MEMBER |
| Address | 16 W 23RD ST, FL 2, NEW YORK, NY, 10010, 5228, USA |
| Past Performance | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| LENWICH ONE PENN LLC | DOS Process Agent | 16 W 23RD ST 2ND FL, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-15 | 2025-03-07 | Address | 16 W 23RD ST 2ND FL, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2015-10-28 | 2024-01-15 | Address | 16 W 23RD ST 2ND FL, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2013-09-04 | 2015-10-28 | Address | 1 PENN PLAZA EAST, NEW YORK, NY, 10119, USA (Type of address: Service of Process) |
| 2009-07-08 | 2013-09-04 | Address | 1 PENN PLAZA, SUITE 4421, NEW YORK, NY, 10119, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250307002936 | 2025-03-07 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2025-03-07 |
| 240115000841 | 2024-01-15 | BIENNIAL STATEMENT | 2024-01-15 |
| 211210002787 | 2021-12-10 | BIENNIAL STATEMENT | 2021-12-10 |
| 190715060454 | 2019-07-15 | BIENNIAL STATEMENT | 2019-07-01 |
| 170707006596 | 2017-07-07 | BIENNIAL STATEMENT | 2017-07-01 |
| 151028006041 | 2015-10-28 | BIENNIAL STATEMENT | 2015-07-01 |
| 141120000761 | 2014-11-20 | CERTIFICATE OF AMENDMENT | 2014-11-20 |
| 130904006246 | 2013-09-04 | BIENNIAL STATEMENT | 2013-07-01 |
| 110907002837 | 2011-09-07 | BIENNIAL STATEMENT | 2011-07-01 |
| 090708000154 | 2009-07-08 | ARTICLES OF ORGANIZATION | 2009-07-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1862918404 | 2021-02-02 | 0202 | PPS | 1 Penn Plz, New York, NY, 10119-0002 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9700397106 | 2020-04-15 | 0202 | PPP | 1 PENN PLAZA EAST, NEW YORK, NY, 10119-0002 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State
