| Name: | PENSERV PLAN SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Oct 2011 (13 years ago) |
| Entity Number: | 4157176 |
| ZIP code: | 12210 |
| County: | Chemung |
| Place of Formation: | South Carolina |
| Address: | ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805-A, ALBANY, NY, United States, 12210 |
| Principal Address: | 420 DRESHER RD., STE 100, HORSHAM, PA, United States, 19044 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES INC. | DOS Process Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805-A, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805-A, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| SUSAN DIEHL | Chief Executive Officer | 420 DRESHER RD., STE 100, HORSHAM, PA, United States, 19044 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-18 | 2023-10-18 | Address | 420 DRESHER RD., STE 100, HORSHAM, PA, 19044, USA (Type of address: Chief Executive Officer) |
| 2023-05-10 | 2023-10-18 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2023-05-10 | 2023-05-10 | Address | 420 DRESHER RD., STE 100, HORSHAM, PA, 19044, USA (Type of address: Chief Executive Officer) |
| 2023-05-10 | 2023-10-18 | Address | 420 DRESHER RD., STE 100, HORSHAM, PA, 19044, USA (Type of address: Chief Executive Officer) |
| 2023-05-10 | 2023-10-18 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805-A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2013-10-02 | 2023-05-10 | Address | 420 DRESHER RD., STE 100, HORSHAM, PA, 19044, USA (Type of address: Chief Executive Officer) |
| 2012-05-09 | 2023-05-10 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| 2012-05-09 | 2023-05-10 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2011-10-25 | 2012-05-09 | Address | 102 TRADE ZONE DRIVE, WEST COLUMBIA, SC, 29170, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231018001573 | 2023-10-18 | BIENNIAL STATEMENT | 2023-10-01 |
| 230510003031 | 2023-05-10 | BIENNIAL STATEMENT | 2021-10-01 |
| 131002006302 | 2013-10-02 | BIENNIAL STATEMENT | 2013-10-01 |
| 120509000956 | 2012-05-09 | CERTIFICATE OF CHANGE | 2012-05-09 |
| 111025000198 | 2011-10-25 | APPLICATION OF AUTHORITY | 2011-10-25 |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
