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PENN JACKSON CORPORATION

Company Details

Name: PENN JACKSON CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 08 May 1984 (41 years ago)
Entity Number: 915109
ZIP code: 10014
County: New York
Place of Formation: Delaware
Address: 319 W 12TH ST, NEW YORK, NY, United States, 10014

DOS Process Agent

Name Role Address
M. WOODS & ASSOCIATES DOS Process Agent 319 W 12TH ST, NEW YORK, NY, United States, 10014

Chief Executive Officer

Name Role Address
MARY ANN WAI SHENG TSAO Chief Executive Officer 9 TEMASEK BOULEVARD, #06-02 SUNTEC TOWER TWO, SINGAPORE, Singapore, 038989

History

Start date End date Type Value
2024-05-14 2024-05-14 Address 9 TEMASEK BOULEVARD, #06-02 SUNTEC TOWER TWO, SINGAPORE, 03898, 9, SGP (Type of address: Chief Executive Officer)
2024-05-14 2024-05-14 Address 9 TEMASEK BOULEVARD, #06-02 SUNTEC TOWER TWO, SINGAPORE, SGP (Type of address: Chief Executive Officer)
2020-05-15 2024-05-14 Address 319 W 12TH ST, NEW YORK, NY, 10014, 1812, USA (Type of address: Service of Process)
2020-05-15 2024-05-14 Address 9 TEMASEK BOULEVARD, #06-02 SUNTEC TOWER TWO, SINGAPORE, 03898, 9, SGP (Type of address: Chief Executive Officer)
2020-01-29 2020-05-15 Address C/O LM COHEN & CO LLP, 535 5TH AVE, 12TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2020-01-29 2020-05-15 Address C/O LM COHEN & CO LLP, 535 5TH AVE, 12TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2020-01-29 2020-05-15 Address C/O LM COHEN & CO LLP, 535 5TH AVE, 12TH FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2016-05-11 2020-01-29 Address C/O RSM US LLP- S. KESTENBAUM, 1185 AVE OF THE AMERICAS, 8TH, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2016-05-11 2020-01-29 Address 1185 AVE OF THE AMERICAS, 8TH, ATTN: S. KESTENBAUM, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2016-05-11 2020-01-29 Address C/O RSM US LLP- S. KESTENBAUM, 1185 AVE OF THE AMERICAS, 8TH, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240514000597 2024-05-14 BIENNIAL STATEMENT 2024-05-14
220523003134 2022-05-23 BIENNIAL STATEMENT 2022-05-01
200515060312 2020-05-15 BIENNIAL STATEMENT 2020-05-01
200129060163 2020-01-29 BIENNIAL STATEMENT 2018-05-01
160511007091 2016-05-11 BIENNIAL STATEMENT 2016-05-01
140523006276 2014-05-23 BIENNIAL STATEMENT 2014-05-01
120622002649 2012-06-22 BIENNIAL STATEMENT 2012-05-01
100521002802 2010-05-21 BIENNIAL STATEMENT 2010-05-01
080509002265 2008-05-09 BIENNIAL STATEMENT 2008-05-01
060510002889 2006-05-10 BIENNIAL STATEMENT 2006-05-01

Date of last update: 06 Jan 2025

Sources: New York Secretary of State