PENGUIN RANDOM HOUSE LLC
Main Information
| Company Name | PENGUIN RANDOM HOUSE LLC |
| Foreign Legal Name | - |
| Entity Type: | Foreign Limited Liability Company |
| Business Id | 2014121900109 |
| Company Status | Active |
| Domicile State | Delaware |
| Creation Date | 2014-12-17 |
| Original Formation Date | 2013-05-28 |
| Inactive Date | 2024-05-18 |
| Report Due Date | 2018-12-31 |
| Renewal Date | - |
| Years Due | |
| Company Agent | CORPORATION SERVICE COMPANY |
About Company
PENGUIN RANDOM HOUSE LLC operates as a Foreign Limited Liability Company with business ID 1108102.PENGUIN RANDOM HOUSE LLC was formed on Wednesday 17th December 2014, so this company age is nine years, five months. This company is currently active .
Principal office address of PENGUIN RANDOM HOUSE LLC is 1745 BROADWAY, NEW YORK, NY, 10019, USA. This address coordinates are: 40° 45' 54.8" N , 73° 58' 57" W.
There are currently five company principals in PENGUIN RANDOM HOUSE LLC. They are: ceo Markus Dohle, cfo Milena Alberti, secretary Anke Steinecke, vice president R. Michael Rowsey, manager Bernd Hirsch. This company agent is CORPORATION SERVICE COMPANY. According to the register, this agent type is Business.
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GPS
Data: 40° 45' 54.8" N
73° 58' 57" W
Address
Principal Office Address: 1745 BROADWAY, NEW YORK, NY, 10019, 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 |
|---|---|---|
| Markus Dohle | CEO | 1745 Broadway, New York, NY, 10019, USA |
| View Markus Dohle Full Report » | ||
| Milena Alberti | CFO | 1745 Broadway, New York, NY, 10019, USA |
| View Milena Alberti Full Report » | ||
| Anke Steinecke | Secretary | 1745 Broadway, New York, NY, 10019, USA |
| View Anke Steinecke Full Report » | ||
| R. Michael Rowsey | Vice President | 1745 Broadway, New York, NY, 10019, USA |
| View R. Michael Rowsey Full Report » | ||
| Bernd Hirsch | Manager | Carl-Bertelsmann-Straße 270, Gütersloh, 33335, DEU |
| View Bernd Hirsch Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2014-12-17 | 2014-12-17 | 0005250415 |
| Notice of Merger | 2015-01-20 | 2015-01-20 | 0005250416 |
| Business Entity Report | 2016-12-06 | 2016-12-06 | 0007450805 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| UBS ASSET MANAGEMENT (US) INC. | 1285 AVENNUE OF THE AMERICAS, NEW YORK, NY, 10019, USA | Active |
| PITZER PRODUCTS INC | 1633 BROADWAY, NEW YORK, NY, 10019, USA | Revoked |
| ICC INDUSTRIES INC | 720 FIFTH AV, NEW YORK, NY, USA | Revoked |
| AMERICAN RADIATOR & STANDARD SANITARY CORPORATION | 15 West 54th Street, NEW YORK, NY, 10019, USA | Withdrawn |
| ALLIED ARTISTS PICTURES CORP | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, USA | Revoked |
| DISRO RECORDS INC | 51 W 52ND ST, NEW YORK, NY, 10019, USA | Revoked |
| SIDERIUS | 1301 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, USA | Revoked |
| COLUMBIA BROADCASTING SYSTEM INC | 51 W 52 ST, NEW YORK, 10019, USA | Withdrawn |
| MONY SECURITIES CORPORATION | 1740 Broadway, NEW YORK, NY, 10019, USA | Revoked |
| VITA-STAT SYSTEMS INC | 40 WEST 57TH ST, NEW YORK, NY, 10019, USA | Revoked |
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