Detail by Officer/Registered Agent Name

Foreign Limited Liability Company

PENNEY OPCO LLC

Filing Information
M20000010421 85-3718114 11/16/2020 VA ACTIVE
Principal Address
6501 LEGACY DRIVE
STE B100
PLANO, TX 75024
Changed: 04/06/2023
Mailing Address
P O BOX 10001
DALLAS, TX 75301
Registered Agent Name & Address C T CORPORATION SYSTEM
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324
Authorized Person(s) Detail Name & Address

Title M

PENNEY BORROWER LLC
6501 LEGACY DRIVE
PLANO, TX 75024
Title VICE PRESIDENT - REAL ESTATE

RAMEY, STEVE
P O BOX 10001
DALLAS, TX 75301
Title Secretary

WOLVERTON, DAWN
P O BOX 10001
DALLAS, TX 75301
Title SVP, PAO, CONTROLLER

CONTE, MARK
P O BOX 10001
DALLAS, TX 75301
Title VICE PRESIDENT - CONSTRUCTION SERVICES AND STORES

MILLER, JASON
P O BOX 10001
DALLAS, TX 75301
Annual Reports
Report YearFiled Date
2023 04/06/2023
2023 05/01/2023
2024 04/17/2024

Document Images
04/17/2024 -- ANNUAL REPORT View image in PDF format
05/01/2023 -- AMENDED ANNUAL REPORT View image in PDF format
04/06/2023 -- ANNUAL REPORT View image in PDF format
04/22/2022 -- ANNUAL REPORT View image in PDF format
05/19/2021 -- AMENDED ANNUAL REPORT View image in PDF format
04/15/2021 -- ANNUAL REPORT View image in PDF format
11/16/2020 -- Foreign Limited View image in PDF format