| Entity Name: | T. B. PENICK & SONS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 25 Sep 2009 (Companies founded in September 2009) |
| Business ALEI: | 0983877 |
| Annual report due: | 25 Sep 2019 |
| Business address: | 15435 INNOVATION DRIVE SUITE 100, SAN DIEGO, CA, 92128 |
| Place of Formation: | CALIFORNIA |
| E-Mail: | Compliancemail@cscinfo.com |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JOHN T BOYD | Officer | 15435 INNOVATION DRIVE, SUITE 100, SAN DIEGO, CA, 92128, United States | 15435 INNOVATION DRIVE, SUITE 100, SAN DIEGO, CA, 92128, United States |
| TIMOTHY J. PENICK | Officer | 15435 INNOVATION DRIVE, SUITE 100, SAN DIEGO, CA, 92128, United States | 15435 INNOVATION DR., SUITE.100, SAN DIEGO, CA, 92128, United States |
| MARC E PENICK | Officer | 15435 INNOVATION DRIVE, SUITE 100, SAN DIEGO, CA, 92128, United States | 15435 INNOVATION DRIVE, SUITE 100, SAN DIEGO, CA, 92128, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0006517627 | 2019-03-20 | 2019-03-20 | Withdrawal | Certificate of Withdrawal | No data |
| 0006236496 | 2018-08-22 | No data | Annual Report | Annual Report | 2018 |
| 0005923678 | 2017-09-12 | No data | Annual Report | Annual Report | 2015 |
| 0005923677 | 2017-09-12 | No data | Annual Report | Annual Report | 2014 |
| 0005923717 | 2017-09-12 | No data | Annual Report | Annual Report | 2017 |
| 0005923679 | 2017-09-12 | No data | Annual Report | Annual Report | 2016 |
| 0005702017 | 2016-11-17 | 2016-11-17 | Change of Agent | Agent Change | No data |
| 0004942115 | 2013-09-13 | No data | Annual Report | Annual Report | 2013 |
| 0004721913 | 2012-09-24 | No data | Annual Report | Annual Report | 2012 |
| 0004439850 | 2011-09-08 | No data | Annual Report | Annual Report | 2011 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
