Penhaligons, Inc. Overview
Penhaligons, Inc. filed as a Foreign Corporation in the State of Nevada on Wednesday, October 20, 2004 and is approximately twenty years old, according to public records filed with Nevada Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Penhaligons, Inc.
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Key People
Who own Penhaligons, Inc.
Name | |
---|---|
Lance Patterson |
President
NonPres
|
Vacant Position |
NonSec
NonTreas
Treasurer
Secretary
|
Ingrid Trias |
NonDir
Director
|
Sarah Rotheram 1 |
President
CEO
|
Remi Clero 1 |
President
|
Jheeva Subramanian |
President
Director
|
Subramanian Jheeva |
Treasurer
Director
|
Russell Jacobs |
Treasurer
|
Kurtz Brian |
Secretary
|
Miller Duncan |
Director
|
Dana Kline |
Secretary
|
Showing 8 records out of 11
Known Addresses for Penhaligons, Inc.
Corporate Filings for Penhaligons, Inc.
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | New York |
State ID: | 02496628 |
Date Filed: | Tuesday, February 4, 2003 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 02859945 |
Date Filed: | Wednesday, March 15, 2006 |
Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C28494-2004 |
Date Filed: | Wednesday, October 20, 2004 |
Registered Agent | Csc Services of Nevada, Inc. |
New York Department of State
Filing Type: | Domestic Business Corporation |
---|---|
Status: | Inactive Merged Out |
State: | New York |
County: | New York |
State ID: | 2863084 |
Date Filed: | Wednesday, January 29, 2003 |
Date Expired: | Thursday, January 22, 2015 |
Source Record | NY DOS |
New York Department of State
Filing Type: | Unauthorized Business Corporation |
---|---|
Status: | Inactive Merged Out |
State: | New York |
Foreign State: | Delaware |
County: | |
State ID: | 4698938 |
Date Filed: | Thursday, January 22, 2015 |
Date Expired: | Thursday, January 22, 2015 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
1/29/2003 | Name History/Actual | Penhaligons, Inc. | |
10/20/2004 | Foreign Qualification | ||
10/27/2004 | Initial List | List of Officers for 2004 to 2005 | |
9/12/2006 | Annual List | ||
10/18/2006 | Registered Agent Change | ||
1/3/2007 | Annual List | ||
8/20/2007 | Annual List | ||
12/22/2008 | Annual List | ||
10/16/2009 | Annual List | ||
1/3/2011 | Annual List | ||
9/15/2011 | Annual List | ||
10/16/2012 | Annual List | ||
9/16/2013 | Annual List | ||
10/15/2014 | Annual List | ||
1/22/2015 | Name History/Actual | Penhaligon's, Inc. | |
10/9/2015 | Annual List | ||
9/30/2016 | Annual List | ||
10/12/2017 | Annual List | ||
9/26/2018 | Annual List |
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Sources
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Saturday, May 18, 2024
Data last refreshed on Saturday, May 18, 2024
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2
Known Addresses
These addresses are known to be associated with Penhaligons, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records