Name: | J. C. PENNEY PROPERTIES, LLC |
Jurisdiction: | Kentucky |
Profit or Non-Profit: | Profit |
Legal type: | Foreign Limited Liability Company |
Status: | Inactive |
Standing: | Good |
File Date: | 07 Oct 1970 (54 years ago) |
Authority Date: | 07 Oct 1970 (54 years ago) |
Last Annual Report: | 08 Jun 2021 (4 years ago) |
Organization Number: | 0065407 |
Principal Office: | 2401 S STEMMONS FWY, STE 4000, LEWISVILLE , TX 75067 |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
KY SECRETARY OF STATE | Registered Agent |
Name | Role |
---|---|
ALAN CARR | Manager |
STEVEN PANAGOS | Manager |
Name | Role |
---|---|
K. S. AXELSON | Director |
B. L. HUMM | Director |
P. R. KALTINICK | Director |
L. S. MOORE | Director |
W. J. NEPPL | Director |
Name | Role |
---|---|
ALBERT W. DRIVER, JR. | Incorporator |
CHARLES T. STEWART | Incorporator |
CALVIN C. WALLACE | Incorporator |
Name | File Date |
---|---|
App. for Certificate of Withdrawal | 2021-09-01 |
Annual Report | 2021-06-08 |
Annual Report | 2020-06-03 |
Amendment | 2020-02-10 |
Annual Report | 2019-05-23 |
Annual Report | 2018-05-25 |
Principal Office Address Change | 2018-05-25 |
Annual Report | 2017-05-24 |
Annual Report | 2016-06-02 |
Annual Report | 2015-06-02 |
Date of last update: 28 Jan 2025
Sources: Kentucky Secretary of State