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PENNEY OPCO LLC

Company Details

Entity Name: PENNEY OPCO LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active
Date Filed: 16 Nov 2020 (4 years ago)
Document Number: M20000010421
FEI/EIN Number 853718114
Address: 6501 LEGACY DRIVE, STE B100, PLANO, TX, 75024, US
Mail Address: P O BOX 10001, DALLAS, TX, 75301, US
Place of Formation: VIRGINIA

Agent

Name Role
C T CORPORATION SYSTEM Agent

Manager

Name Role Address
PENNEY BORROWER LLC Manager 6501 LEGACY DRIVE, PLANO, TX, 75024

Vice President

Name Role Address
RAMEY STEVE Vice President P O BOX 10001, DALLAS, TX, 75301
CONTE MARK Vice President P O BOX 10001, DALLAS, TX, 75301
MILLER JASON Vice President P O BOX 10001, DALLAS, TX, 75301

Secretary

Name Role Address
WOLVERTON DAWN Secretary P O BOX 10001, DALLAS, TX, 75301
CONTE MARK Secretary P O BOX 10001, DALLAS, TX, 75301

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000028098 JCPENNEY SALON ACTIVE 2023-03-01 2028-12-31 No data 310 TOWNE CTR CIR, SANFORD, FL, 32771
G22000097068 JCPENNEY SALON #2159 ACTIVE 2022-08-17 2027-12-31 No data 801 N CONGRESS AVE, BOYNTON BEACH, FL, 33426
G22000096492 JCPENNEY SALON #2456 ACTIVE 2022-08-16 2027-12-31 No data 11725 PINES BLVD, PEMBROKE PINES, FL, 33026
G22000096488 JCPENNEY SALON #0479 ACTIVE 2022-08-16 2027-12-31 No data 6481 NEWBERRY RD, GAINESVILLE, FL, 32605
G22000096489 JCPENNEY SALON #1956 ACTIVE 2022-08-16 2027-12-31 No data 8000 W BROWARD BLVD, STE 900, PLANTATION, FL, 33388
G22000096490 JCPENNEY SALON #2822 ACTIVE 2022-08-16 2027-12-31 No data 1600 NE 23RD ST, POMPANO BEACH, FL, 33062
G22000096491 JCPENNEY SALON #2132 ACTIVE 2022-08-16 2027-12-31 No data 2076 9TH ST N, NAPLES, FL, 34102
G21000117730 PENNEY OPCO STYLING SALON #2789 ACTIVE 2021-09-14 2026-12-31 No data 10308 W FOREST HILL BLVD, WELLINGTON, FL, 33414
G21000105247 PENNEY OPCO STYLING SALON #2092 ACTIVE 2021-08-13 2026-12-31 No data 1700 W NEW HAVEN AVE, MELBOURNE, FL, 32904
G21000085334 PENNEY OPCO STYLING SALON #0766 ACTIVE 2021-06-28 2026-12-31 No data 331 BRANDON TOWN CENTER MALL, BRANDON, FL, 33511

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-06 6501 LEGACY DRIVE, STE B100, PLANO, TX 75024 No data

Documents

Name Date
ANNUAL REPORT 2024-04-17
AMENDED ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2023-04-06
ANNUAL REPORT 2022-04-22
AMENDED ANNUAL REPORT 2021-05-19
ANNUAL REPORT 2021-04-15
Foreign Limited 2020-11-16

Date of last update: 01 Feb 2025

Sources: Florida Department of State