| Name: | PENNALUNA & COMPANY INC. |
| Jurisdiction: | Idaho |
| Legal type: | General Business Corporation (D) |
| Status: | Inactive-Dissolved (Administrative) |
| Date of registration: | 16 Jun 1970 (55 years ago) |
| Financial Date End: | 30 Jun 2020 |
| Date dissolved: | 02 Sep 2020 |
| Entity Number: | 139467 |
| Place of Formation: | IDAHO |
| File Number: | 0000139467 |
| Mailing Address: | STE 203 421 E SHERMAN AVE COEUR D ALENE, ID 83814-2728 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PENNALUNA & COMPANY INC., MINNESOTA | 6f17e278-97d4-e011-a886-001ec94ffe7f | MINNESOTA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 77176 | POB 1889, COEUR D ALENE, ID, 83816-1889 | 421 SHERMAN AVENUE, SUITE 203, COEUR D'ALENE, ID, 83814 | 208-667-7472 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | X-17A-5 |
| File number | 008-15943 |
| Filing date | 2014-08-26 |
| Reporting date | 2014-06-30 |
| File | View File |
Filings since 2013-08-28
| Form type | X-17A-5 |
| File number | 008-15943 |
| Filing date | 2013-08-28 |
| Reporting date | 2013-06-30 |
| File | View File |
Filings since 2012-08-24
| Form type | X-17A-5 |
| File number | 008-15943 |
| Filing date | 2012-08-24 |
| Reporting date | 2012-06-30 |
| File | View File |
Filings since 2011-08-25
| Form type | X-17A-5 |
| File number | 008-15943 |
| Filing date | 2011-08-25 |
| Reporting date | 2011-06-30 |
| File | View File |
Filings since 2010-08-27
| Form type | X-17A-5 |
| File number | 008-15943 |
| Filing date | 2010-08-27 |
| Reporting date | 2010-06-30 |
| File | View File |
Filings since 2009-10-15
| Form type | X-17A-5/A |
| File number | 008-15943 |
| Filing date | 2009-10-15 |
| Reporting date | 2009-06-30 |
| File | View File |
Filings since 2009-10-01
| Form type | X-17A-5/A |
| File number | 008-15943 |
| Filing date | 2009-10-01 |
| Reporting date | 2009-06-30 |
| File | View File |
Filings since 2009-08-28
| Form type | X-17A-5 |
| File number | 008-15943 |
| Filing date | 2009-08-28 |
| Reporting date | 2009-06-30 |
| File | View File |
Filings since 2008-08-28
| Form type | X-17A-5 |
| File number | 008-15943 |
| Filing date | 2008-08-28 |
| Reporting date | 2008-06-30 |
| File | View File |
Filings since 2007-08-27
| Form type | X-17A-5 |
| File number | 008-15943 |
| Filing date | 2007-08-27 |
| Reporting date | 2007-06-30 |
| File | View File |
Filings since 2006-08-25
| Form type | X-17A-5 |
| File number | 008-15943 |
| Filing date | 2006-08-25 |
| Reporting date | 2006-06-30 |
| File | View File |
Filings since 2005-08-19
| Form type | X-17A-5 |
| File number | 008-15943 |
| Filing date | 2005-08-19 |
| Reporting date | 2005-06-30 |
| File | View File |
Filings since 2004-09-21
| Form type | X-17A-5/A |
| File number | 008-15943 |
| Filing date | 2004-09-21 |
| Reporting date | 2004-06-30 |
| File | View File |
Filings since 2004-08-27
| Form type | X-17A-5 |
| File number | 008-15943 |
| Filing date | 2004-08-27 |
| Reporting date | 2004-06-30 |
| File | View File |
Filings since 2003-08-27
| Form type | X-17A-5 |
| File number | 008-15943 |
| Filing date | 2003-08-27 |
| Reporting date | 2003-06-30 |
| File | View File |
Filings since 2002-08-29
| Form type | X-17A-5 |
| File number | 008-15943 |
| Filing date | 2002-08-29 |
| Reporting date | 2002-06-30 |
| File | View File |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PENNALUNA & COMPANY INC. RETIREMENT PLAN | 2010 | 820294082 | 2011-11-22 | PENNALUNA & COMPANY INC. | 8 | |||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 820294082 |
| Plan administrator’s name | PENNALUNA & COMPANY INC. |
| Plan administrator’s address | 421 SHERMAN AVENUE, SUITE 203, COEUR D ALENE, ID, 83814 |
| Administrator’s telephone number | 2086670540 |
Signature of
| Role | Plan administrator |
| Date | 2011-11-22 |
| Name of individual signing | RON NICKLAS |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2011-11-22 |
| Name of individual signing | RON NICKLAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2003-07-01 |
| Business code | 523120 |
| Sponsor’s telephone number | 2086670540 |
| Plan sponsor’s address | 421 SHERMAN AVENUE, SUITE 203, COEUR D ALENE, ID, 83814 |
Plan administrator’s name and address
| Administrator’s EIN | 820294082 |
| Plan administrator’s name | PENNALUNA & COMPANY INC. |
| Plan administrator’s address | 421 SHERMAN AVENUE, SUITE 203, COEUR D ALENE, ID, 83814 |
| Administrator’s telephone number | 2086670540 |
Signature of
| Role | Plan administrator |
| Date | 2011-01-19 |
| Name of individual signing | RON NICKLAS |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2011-01-19 |
| Name of individual signing | RON NICKLAS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| RONALD B. NICKLAS, JR. | Agent | 421 SHERMAN AVE STE 203, COEUR D'ALENE, ID 83814 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Dissolution/Revocation - Administrative | 0003989604 | 2020-09-02 |
| Annual Report | 0003587112 | 2019-08-02 |
| Annual Report | 0001458743 | 2018-07-10 |
| Annual Report | 0001458742 | 2017-06-20 |
| Annual Report | 0001458741 | 2016-05-25 |
| Annual Report | 0001458740 | 2015-07-06 |
| Annual Report | 0001458739 | 2014-07-10 |
| Annual Report | 0001458738 | 2013-06-26 |
| Annual Report | 0001458737 | 2012-04-19 |
| Annual Report | 0001458733 | 2011-07-08 |
Date of last update: 23 Sep 2024
Sources: Idaho Secretary of State
