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Paul Penney
Archived Record Briarcliff Manor, NY — Previous Chairman for Hidden Oak Investment Corporation
Paul Penney Overview
Paul Penney has been associated with three companies, according to public records. The companies were formed over a ten year period with the most recent being incorporated fifteen years ago in March of 2011. Zero of the companies are still active while the remaining three are now listed as inactive.
Background Report for Paul B. Penney
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Companies for Paul Penney
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Hidden Oak Investment Corporation |
Inactive
|
2001 |
3
|
Chairman
|
| White Cap Trading Inc |
Inactive
|
2011 |
1
|
CEO
|
| Milton Timber, L.L.C. |
Inactive
|
2007 |
4
|
Managing Member
|
Connections for Paul Penney
A connection is made when two people are officers, directors, or otherwise associated with the same company. Paul has four known connections and has the most companies in common with Jim Craft.
2
Jim Craft has the following companies in common with Paul Penney
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-------------------. |
Inactive
|
2007 |
4
|
Managing Member
|
| H-------------------------------n |
Inactive
|
2001 |
3
|
Director
|
1
Darrell Kelsoe has the following companies in common with Paul Penney
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-------------------. |
Inactive
|
2007 |
4
|
Managing Member
|
1
Michael A. Niswonger has the following companies in common with Paul Penney
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H-------------------------------n |
Inactive
|
2001 |
3
|
Secretary
|
1
Clyde L. Smith has the following companies in common with Paul Penney
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-------------------. |
Inactive
|
2007 |
4
|
Managing Member
|
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
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