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T. B. PENICK & SONS, INC.

T. B. PENICK & SONS, INC.

Company Details

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

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

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

Chief Executive Officer

Name	Role	Address
MARC E PENICK	Chief Executive Officer	15435 INNOVATION DRIVE, SUITE 200, SAN DIEGO, CA, United States, 92128

History

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)
2010-02-05	2012-02-07	Address	9747 OLSON DRIVE, SAN DIEGO, CA, 92121, USA (Type of address: Service of Process)

Filings

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

Date of last update: 03 Feb 2025

Sources: New York Secretary of State