| Name: | T. B. PENICK & SONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Feb 2010 (15 years ago) |
| Entity Number: | 3909648 |
| ZIP code: | 12207 |
| County: | Kings |
| Place of Formation: | California |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 15435 INNOVATION DRIVE, SUITE 200, SAN DIEGO, CA, United States, 92128 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MARC E PENICK | Chief Executive Officer | 15435 INNOVATION DRIVE, SUITE 200, SAN DIEGO, CA, United States, 92128 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-21 | 2024-02-21 | Address | 15435 INNOVATION DRIVE, SUITE 100, SAN DIEGO, CA, 92128, USA (Type of address: Chief Executive Officer) |
| 2018-02-01 | 2024-02-21 | Address | 15435 INNOVATION DRIVE, SUITE 100, SAN DIEGO, CA, 92128, USA (Type of address: Chief Executive Officer) |
| 2016-02-01 | 2018-02-01 | Address | 15435 INNOVATION DRIVE, SUITE 200, SAN DIEGO, CA, 92128, USA (Type of address: Chief Executive Officer) |
| 2014-02-27 | 2016-02-01 | Address | 15435 INNOVATION DRIVE, SUITE 100, SAN DIEGO, CA, 92128, USA (Type of address: Chief Executive Officer) |
| 2014-02-27 | 2018-02-01 | Address | 15435 INNOVATION DRIVE, SUITE 100, SAN DIEGO, CA, 92128, USA (Type of address: Principal Executive Office) |
| 2014-01-07 | 2024-02-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2014-01-07 | 2024-02-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2012-02-07 | 2014-02-27 | Address | 154 35 INNOVATION DRIVE, STE 100, SAN DIEGO, CA, 92128, USA (Type of address: Principal Executive Office) |
| 2012-02-07 | 2014-02-27 | Address | 15435 INNOVATION DRIVE, STE 100, SAN DIEGO, CA, 92128, USA (Type of address: Chief Executive Officer) |
| 2012-02-07 | 2014-01-07 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE 805-A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240221002516 | 2024-02-21 | BIENNIAL STATEMENT | 2024-02-21 |
| 220215003264 | 2022-02-15 | BIENNIAL STATEMENT | 2022-02-15 |
| 200204060978 | 2020-02-04 | BIENNIAL STATEMENT | 2020-02-01 |
| 180201006552 | 2018-02-01 | BIENNIAL STATEMENT | 2018-02-01 |
| 160201006439 | 2016-02-01 | BIENNIAL STATEMENT | 2016-02-01 |
| 140227006284 | 2014-02-27 | BIENNIAL STATEMENT | 2014-02-01 |
| 140107000361 | 2014-01-07 | CERTIFICATE OF CHANGE | 2014-01-07 |
| 120207002131 | 2012-02-07 | BIENNIAL STATEMENT | 2012-02-01 |
| 100205000908 | 2010-02-05 | APPLICATION OF AUTHORITY | 2010-02-05 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1609323 | Other Contract Actions | 2016-12-02 | remanded to state court | |||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||
| Name | T. B. PENICK & SONS, INC. |
| Role | Plaintiff |
| Name | TRITON BUILDERS, INC. |
| Role | Defendant |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
