| Name: | TOM PENN LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jan 1981 (44 years ago) |
| Entity Number: | 674728 |
| ZIP code: | 11101 |
| County: | New York |
| Place of Formation: | New York |
| Address: | PO BOX 7092, LONG ISLAND CITY, NY, United States, 11101 |
| Principal Address: | 50 Rockefeller Plaza Floor 4, NEW YORK, NY, United States, 10020 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TOM PENN | Chief Executive Officer | 50 ROCKEFELLER PLAZA FLOOR 4, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 7092, LONG ISLAND CITY, NY, United States, 11101 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-11 | 2024-12-11 | Address | 50 ROCKEFELLER PLAZA FLOOR 4, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2024-12-11 | 2024-12-11 | Address | C/O STARR & COMPANY, 350 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2024-12-04 | 2024-12-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2003-03-03 | 2024-12-11 | Address | PO BOX 7092, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process) |
| 1998-12-15 | 2003-03-03 | Address | P.O. BOX 7092, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process) |
| 1997-02-21 | 1998-12-15 | Address | C/O STARR & COMPANY, 350 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1997-02-21 | 2024-12-11 | Address | C/O STARR & COMPANY, 350 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1997-02-21 | 2001-02-20 | Address | C/O STARR & COMPANY, 350 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1995-04-10 | 1997-02-21 | Address | 37 PERRY STREET, NEW YORK, NY, 10014, USA (Type of address: Service of Process) |
| 1995-04-10 | 1997-02-21 | Address | 37 PERRY STREET, NEW YORK, NY, 10014, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241211002873 | 2024-12-11 | BIENNIAL STATEMENT | 2024-12-11 |
| 050316002158 | 2005-03-16 | BIENNIAL STATEMENT | 2005-01-01 |
| 030303002094 | 2003-03-03 | BIENNIAL STATEMENT | 2003-01-01 |
| 010220002511 | 2001-02-20 | BIENNIAL STATEMENT | 2001-01-01 |
| 981215000519 | 1998-12-15 | CERTIFICATE OF CHANGE | 1998-12-15 |
| 970221002312 | 1997-02-21 | BIENNIAL STATEMENT | 1997-01-01 |
| 950410002105 | 1995-04-10 | BIENNIAL STATEMENT | 1994-01-01 |
| A732766-3 | 1981-01-22 | CERTIFICATE OF INCORPORATION | 1981-01-22 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
