T.B. PENICK & SONS, INC.
Main Information
| Company Name | T.B. PENICK & SONS, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 2009123000299 |
| Company Status | Active |
| Domicile State | California |
| Creation Date | 2009-12-29 |
| Original Formation Date | 1959-01-22 |
| Inactive Date | 2024-05-08 |
| Report Due Date | 2017-12-31 |
| Renewal Date | - |
| Years Due | |
| Company Agent | CORPORATION SERVICE COMPANY |
About Company
T.B. PENICK & SONS, INC. operates as a Foreign For-Profit Corporation with business ID 843490.T.B. PENICK & SONS, INC. was formed on Tuesday 29th December 2009, so this company age is fourteen years, four months and ten days. This company is currently active .
Principal office address of T.B. PENICK & SONS, INC. is 15435 INNOVATION DRIVE, SUITE 100, SAN DIEGO, CA, 92128, USA. This address coordinates are: 32° 59' 45" N , 117° 4' 56.2" W.
There are currently five company principals in T.B. PENICK & SONS, INC.. They are: secretary TIMOTHY J PENICK, ceo Marc E Penick, director Timothy J Penick, director Marc E Penick, president TIMOTHY J PENICK. This company agent is CORPORATION SERVICE COMPANY. According to the register, this agent type is Business.
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GPS
Data: 32° 59' 45" N
117° 4' 56.2" W
Address
Principal Office Address: 15435 INNOVATION DRIVE, SUITE 100, SAN DIEGO, CA, 92128, USAApplicant Address: -
Company Agent
| Name | CORPORATION SERVICE COMPANY |
| Type | Business |
| Address | 251 E OHIO STREET, STE 500, INDIANAPOLIS, IN, 46204, USA |
| CORPORATION SERVICE COMPANY | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| TIMOTHY J PENICK | Secretary | 15435 Innovation Drive, Suite 100, SAN DIEGO, CA, 92128, USA |
| View TIMOTHY J PENICK Full Report » | ||
| Marc E Penick | CEO | 15435 Innovation Drive, Suite 100, San Diego, CA, 92128, USA |
| View Marc E Penick Full Report » | ||
| Timothy J Penick | Director | 15435 Innovation Drive, Suite 100, San Diego, CA, 92128, USA |
| View Timothy J Penick Full Report » | ||
| Marc E Penick | Director | 15435 Innovation Drive, Suite 100, San Diego, CA, 92128, USA |
| View Marc E Penick Full Report » | ||
| TIMOTHY J PENICK | President | 15435 Innovation Drive, Suite 100, SAN DIEGO, CA, 92128, USA |
| View TIMOTHY J PENICK Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2009-12-29 | 2009-12-29 | 0004724990 |
| Business Entity Report | 2011-11-15 | 2011-11-15 | 0004724991 |
| Change of Registered Office/Agent | 2012-11-02 | 2012-11-02 | 0004724992 |
| Business Entity Report | 2013-12-27 | 2013-12-27 | 0004724993 |
| Change of Registered Office/Agent | 2014-01-03 | 2014-01-03 | 0004724994 |
| Business Entity Report | 2015-11-18 | 2015-11-18 | 0004724995 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| THE GREEN GROCER INC | 16164 MESTO DR, SAN DIEGO, CA, 92128, USA | Voluntarily Dissolved |
| ANACOMP, INC | 16776 BERNARDO CENTER DRIVE, SUITE 206, SAN DIEGO, CA, 92128, USA | Merged |
| ACCREDITED HOME LENDERS, INC. | 15253 AVE OF SCIENCE, SAN DIEGO, CA, 92128, USA | Revoked |
| COMPASSLEARNING, INC. | 13500 EVENING CREEK DR N, 200, SAN DIEGO, CA, 92128, USA | Revoked |
| POWER PARTNERS MIDWEST, LLC | 15445 INNOVATION DRIVE, SAN DIEGO, CA, 92128, USA | Active |
| CRES INSURANCE SERVICES, LLC | 15010 AVENUE OF SCIENCE, SUITE 100, SAN DIEGO, CA, 92128, USA | Active |
| PRICE LEGACY CORPORATION | 17140 BERNARDO CENTER DR, STE 300, SAN DIEGO, CA, 92128, USA | Withdrawn |
| HOOSIER WIND PROJECT, LLC | 15445 INNOVATION DRIVE, SAN DIEGO, CA, 92128, USA | Active |
| INZURA INSURANCE SERVICES, INC. | 15253 AVENUE OF SCIENCE, SAN DIEGO, CA, 92128, USA | Revoked |
| EXCEL REALTY FUND, L.P. | 17140 BERNARDO CENTER DR, STE 300, SAN DIEGO, CA, 92128, USA | Cancelled |
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|---|---|---|
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| T.B. PENICK & SONS, INC. | 15435 INNOVATION DRIVE, SUITE 100, SAN DIEGO, CA, 92128, USA | Active |
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