| Entity Name: | UNION PEN COMPANY, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Forfeited |
| Date Formed: | 12 Mar 1982 |
| Business ALEI: | 0128234 |
| Business address: | 70 RIVERDALE AVENUE, GREENWICH, CT, 06831 |
| ZIP code: | 06831 |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 20000 |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JOE MALICHIO | Officer | 20 SILVERMINE DRIVE, SOUTH SALEM, NY, 10590, United States | 20 SILVERMINE DRIVE, SOUTH SALEM, NY, 10590, United States |
| SUSAN P. ROSENTHAL | Officer | 23 HEMLOCK RD., HARTSDALE, NY, 10530, United States | 23 HEMLOCK RD., HARTSDALE, NY, 10530, United States |
| ROBERT M. ROSENTHAL | Officer | 70 RIVERALE AVE, GREENWICH, CT, 06831, United States | 23 HEMLOCK RD., HARTSDALE, NY, 10530, United States |
| Name | Role |
|---|---|
| WINSHIP SERVICE CORPORATION | Agent |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | CENTILLION CORP. | UNION PEN COMPANY, INC. | 2000-03-01 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0007323741 | 2021-05-04 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| 0007096945 | 2021-02-01 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0002744462 | 2004-06-09 | 2004-06-09 | Change of Agent Address | Agent Address Change | No data |
| 0002422544 | 2002-05-22 | 2002-05-22 | Annual Report | Annual Report | 2002 |
| 0002236953 | 2001-04-05 | 2001-04-05 | Annual Report | Annual Report | 2001 |
| 0002100625 | 2000-04-17 | 2000-04-17 | Change of Business Address | Business Address Change | No data |
| 0002093417 | 2000-03-21 | 2000-03-21 | Annual Report | Annual Report | 2000 |
| 0002078835 | 2000-03-01 | 2000-03-01 | Amendment | Amend Name | No data |
| 0002077950 | 2000-02-28 | 2000-02-28 | Amendment | Amend Share | No data |
| 0001953447 | 1999-03-02 | 1999-03-02 | Annual Report | Annual Report | 1999 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
