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H.O. PENN IC-DISC, INC.

Company Details

Name: H.O. PENN IC-DISC, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Aug 2013 (12 years ago)
Entity Number: 4451230
ZIP code: 12207
County: Dutchess
Place of Formation: New York
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 122 NOXON RD, POUGHKEEPSIE, NY, United States, 12603

Shares Details

Shares issued 5000

Share Par Value 1

Type PAR VALUE

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
ROBERT S. CLEVELAND Chief Executive Officer 122 NOXON RD, POUGHKEEPSIE, NY, United States, 12603

History

Start date End date Type Value
2023-08-24 2023-08-24 Address 122 NOXON ROAD, POUGHKEEPSIE, NY, 12603, USA (Type of address: Chief Executive Officer)
2023-08-24 2023-08-24 Address 122 NOXON RD, POUGHKEEPSIE, NY, 12603, USA (Type of address: Chief Executive Officer)
2023-07-28 2023-08-24 Address 122 NOXON ROAD, POUGHKEEPSIE, NY, 12603, USA (Type of address: Chief Executive Officer)
2023-07-28 2023-08-24 Shares Share type: PAR VALUE, Number of shares: 5000, Par value: 1
2023-07-28 2023-08-24 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-07-06 2023-07-28 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2023-07-06 2023-07-28 Shares Share type: PAR VALUE, Number of shares: 5000, Par value: 1
2023-03-01 2023-07-06 Shares Share type: PAR VALUE, Number of shares: 5000, Par value: 1
2022-05-01 2023-03-01 Shares Share type: PAR VALUE, Number of shares: 5000, Par value: 1
2013-08-27 2022-05-01 Shares Share type: PAR VALUE, Number of shares: 5000, Par value: 1

Filings

Filing Number Date Filed Type Effective Date
230824000032 2023-08-24 BIENNIAL STATEMENT 2023-08-01
230728003968 2023-07-28 BIENNIAL STATEMENT 2021-08-01
230706004326 2023-07-06 CERTIFICATE OF CHANGE BY ENTITY 2023-07-06
130827000252 2013-08-27 CERTIFICATE OF INCORPORATION 2013-08-27

Date of last update: 26 Mar 2025

Sources: New York Secretary of State