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PENSON DEVELOPMENT, INC.

PENSON DEVELOPMENT, INC.

Company Details

Name:	PENSON DEVELOPMENT, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	25 Feb 1981 (44 years ago)
Entity Number:	681380
ZIP code:	11201
County:	Nassau
Place of Formation:	New York
Address:	133 WATER STREET 2B, BROOKLYN, NY, United States, 11201

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
EDWARD I PENSON ESQ	DOS Process Agent	133 WATER STREET 2B, BROOKLYN, NY, United States, 11201

Chief Executive Officer

Name	Role	Address
EDWARD I PENSON	Chief Executive Officer	133 WATER STREET 2B, BROOKLYN, NY, United States, 11201

History

Start date	End date	Type	Value
2013-02-07	2015-02-13	Address	779 RIVERSIDE DRIVE, A-12, NEW YORK, NY, 10032, USA (Type of address: Service of Process)
2013-02-07	2015-02-13	Address	779 RIVERSIDE DRIVE, #A12, NEW YORK, NY, 10032, USA (Type of address: Chief Executive Officer)
2013-02-07	2015-02-13	Address	779 RIVERSIDE DRIVE, #A12, NEW YORK, NY, 10032, USA (Type of address: Principal Executive Office)
2011-02-18	2013-02-07	Address	779 RIVERSIDE DRIVE, A-12, NEW YORK, NY, 07083, USA (Type of address: Service of Process)
2011-02-18	2013-02-07	Address	779 RIVERSIDE DRIVE, #A12, NEW YORK, NY, 07083, USA (Type of address: Principal Executive Office)
2011-02-18	2013-02-07	Address	779 RIVERSIDE DRIVE, #A12, NEW YORK, NY, 07083, USA (Type of address: Chief Executive Officer)
2003-02-25	2011-02-18	Address	915 EAST 179TH ST, BRONX, NY, 10460, 2848, USA (Type of address: Chief Executive Officer)
2003-02-25	2011-02-18	Address	915 EAST 179TH ST, BRONX, NY, 10460, 2848, USA (Type of address: Service of Process)
2003-02-25	2011-02-18	Address	915 EAST 179TH ST, BRONX, NY, 10460, 2848, USA (Type of address: Principal Executive Office)
1995-07-07	2003-02-25	Address	141 WOOSTER STREET, NEW YORK, NY, 10012, USA (Type of address: Service of Process)
1995-07-07	2003-02-25	Address	141 WOOSTER STREET, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office)
1995-07-07	2003-02-25	Address	141 WOOSTER STREET, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
1984-01-09	1995-07-07	Address	EDWARD I. PENSON, ESQ., 111 GREAT NECK ROAD, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)
1981-02-25	1984-01-09	Address	60 CUTTER MILL ROAD, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
150213006157	2015-02-13	BIENNIAL STATEMENT	2015-02-01
130207006344	2013-02-07	BIENNIAL STATEMENT	2013-02-01
110218002619	2011-02-18	BIENNIAL STATEMENT	2011-02-01
090209002434	2009-02-09	BIENNIAL STATEMENT	2009-02-01
070329003093	2007-03-29	BIENNIAL STATEMENT	2007-02-01
050315002254	2005-03-15	BIENNIAL STATEMENT	2005-02-01
030225002670	2003-02-25	BIENNIAL STATEMENT	2003-02-01
010226002174	2001-02-26	BIENNIAL STATEMENT	2001-02-01
990225002245	1999-02-25	BIENNIAL STATEMENT	1999-02-01
970312002204	1997-03-12	BIENNIAL STATEMENT	1997-02-01
950707002409	1995-07-07	BIENNIAL STATEMENT	1994-02-01
B056609-3	1984-01-09	CERTIFICATE OF AMENDMENT	1984-01-09
A741761-4	1981-02-25	CERTIFICATE OF INCORPORATION	1981-02-25

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

0711191

Other Contract Actions

2007-12-12

motion before trial

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	diversity of citizenship
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	judgement on motion
Nature Of Judgment	no monetary award
Judgement	defendant
Arbitration On Termination	Missing
Office	1
Filing Date	2007-12-12
Termination Date	2011-12-14
Date Issue Joined	2010-05-03
Pretrial Conference Date	2010-07-22
Section	1332
Sub Section	OC
Status	Terminated

Parties

Name	FARRICKER
Role	Plaintiff

Name	PENSON DEVELOPMENT, INC.
Role	Defendant

Date of last update: 17 Mar 2025

Sources: New York Secretary of State