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
Name | Role | Address |
---|---|---|
C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
ROBERT S. CLEVELAND | Chief Executive Officer | 122 NOXON RD, POUGHKEEPSIE, NY, United States, 12603 |
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 |
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