| Name: | PENFIELD TK OWNER LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 31 Oct 2014 (10 years ago) |
| Entity Number: | 4659948 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-04 | 2024-10-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2023-04-04 | 2024-10-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2022-12-15 | 2023-04-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2022-12-15 | 2023-04-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2018-10-01 | 2022-12-15 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2014-10-31 | 2018-10-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241004000055 | 2024-10-04 | BIENNIAL STATEMENT | 2024-10-04 |
| 230404002385 | 2023-04-04 | BIENNIAL STATEMENT | 2022-10-01 |
| 221215002216 | 2022-12-14 | CERTIFICATE OF CHANGE BY ENTITY | 2022-12-14 |
| 201002061427 | 2020-10-02 | BIENNIAL STATEMENT | 2020-10-01 |
| 181001007776 | 2018-10-01 | BIENNIAL STATEMENT | 2018-10-01 |
| 161003007476 | 2016-10-03 | BIENNIAL STATEMENT | 2016-10-01 |
| 150202000106 | 2015-02-02 | CERTIFICATE OF PUBLICATION | 2015-02-02 |
| 141031000743 | 2014-10-31 | APPLICATION OF AUTHORITY | 2014-10-31 |
Date of last update: 18 Feb 2025
Sources: New York Secretary of State
