| Name: | APPLETON-PENN INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Mar 1977 (48 years ago) |
| Entity Number: | 427627 |
| ZIP code: | 10014 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 COMMERCE STREET, NEW YORK, NY, United States, 10014 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RICHARD T VERRAZZANI | Chief Executive Officer | 28 COMMERCE STREET, NEW YORK, NY, United States, 10014 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 28 COMMERCE STREET, NEW YORK, NY, United States, 10014 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-03-14 | 2011-03-30 | Address | 28 COMMERCE STREET, NEW YORK, NY, 10014, 3761, USA (Type of address: Principal Executive Office) |
| 2007-03-14 | 2011-03-30 | Address | 28 COMMERCE STREET, NEW YORK, NY, 10014, 3761, USA (Type of address: Chief Executive Officer) |
| 2001-03-22 | 2007-03-14 | Address | 28 COMMERCE ST., NEW YORK, NY, 10014, 3761, USA (Type of address: Principal Executive Office) |
| 2001-03-22 | 2007-03-14 | Address | 28 COMMERCE ST., NEW YORK, NY, 10014, 3761, USA (Type of address: Chief Executive Officer) |
| 1993-05-06 | 2011-03-30 | Address | 28 COMMERCE STREET, NEW YORK, NY, 10014, 3761, USA (Type of address: Service of Process) |
| 1993-05-06 | 2001-03-22 | Address | 28 COMMERCE STREET, NEW YORK, NY, 10014, 3761, USA (Type of address: Principal Executive Office) |
| 1993-05-06 | 2001-03-22 | Address | 28 COMMERCE STREET, NEW YORK, NY, 10014, 3761, USA (Type of address: Chief Executive Officer) |
| 1977-03-17 | 1993-05-06 | Address | 28 COMMERCE ST., NEW YORK, NY, 10014, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130329002379 | 2013-03-29 | BIENNIAL STATEMENT | 2013-03-01 |
| 110330002728 | 2011-03-30 | BIENNIAL STATEMENT | 2011-03-01 |
| 20100702032 | 2010-07-02 | ASSUMED NAME LP INITIAL FILING | 2010-07-02 |
| 090310002586 | 2009-03-10 | BIENNIAL STATEMENT | 2009-03-01 |
| 070314002536 | 2007-03-14 | BIENNIAL STATEMENT | 2007-03-01 |
| 050412002338 | 2005-04-12 | BIENNIAL STATEMENT | 2005-03-01 |
| 030226002313 | 2003-02-26 | BIENNIAL STATEMENT | 2003-03-01 |
| 010322002127 | 2001-03-22 | BIENNIAL STATEMENT | 2001-03-01 |
| 990323002667 | 1999-03-23 | BIENNIAL STATEMENT | 1999-03-01 |
| 970320002326 | 1997-03-20 | BIENNIAL STATEMENT | 1997-03-01 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
