PENGUIN GROUP (USA) LLC
Main Information
| Company Name | PENGUIN GROUP (USA) LLC |
| Foreign Legal Name | - |
| Entity Type: | Foreign Limited Liability Company |
| Business Id | 2004082000288 |
| Company Status | Merged |
| Domicile State | Delaware |
| Creation Date | 2004-08-19 |
| Original Formation Date | 1996-10-10 |
| Inactive Date | 2015-01-20 |
| Report Due Date | 2016-08-31 |
| Renewal Date | - |
| Years Due |
2016/2017
|
| Company Agent | CORPORATION SERVICE COMPANY |
About Company
PENGUIN GROUP (USA) LLC operates as a Foreign Limited Liability Company with business ID 653410.PENGUIN GROUP (USA) LLC was formed on Thursday 19th August 2004, so this company age is nineteen years, eight months and nineteen days. This company status is currently merged .
Principal office address of PENGUIN GROUP (USA) LLC is 375 HUDSON STREET, NEW YORK, NY, 10014, USA. This address coordinates are: 40° 43' 42.8" N , 74° 0' 26.7" W.
There are currently five company principals in PENGUIN GROUP (USA) LLC. They are: treasurer James Crofton, secretary KAREN MAYER, president SUSAN PETERSEN KENNEDY, ceo Markus Dohle, vice president R. Michael Rowsey. This company agent is CORPORATION SERVICE COMPANY. According to the register, this agent type is Business.
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GPS
Data: 40° 43' 42.8" N
74° 0' 26.7" W
Address
Principal Office Address: 375 HUDSON STREET, NEW YORK, NY, 10014, USAApplicant Address: -
Company Agent
| Name | CORPORATION SERVICE COMPANY |
| Type | Business |
| Address | 251 EAST OHIO STREET, INDIANAPOLIS, IN, 46204, USA |
| CORPORATION SERVICE COMPANY | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| James Crofton | Treasurer | 375 Hudson Street, New York, NY, 10014, USA |
| View James Crofton Full Report » | ||
| KAREN MAYER | Secretary | 375 HUDSON STREET, NEW YORK, NY, 10014, USA |
| View KAREN MAYER Full Report » | ||
| SUSAN PETERSEN KENNEDY | President | 375 HUDSON STREET, NEW YORK, NY, 10014, USA |
| View SUSAN PETERSEN KENNEDY Full Report » | ||
| Markus Dohle | CEO | 1745 Broadway, New York, NY, 10019, USA |
| View Markus Dohle Full Report » | ||
| R. Michael Rowsey | Vice President | 1745 Broadway, New York, NY, 10019, USA |
| View R. Michael Rowsey Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2004-08-19 | 2004-08-19 | 0004028917 |
| Certificate of Assumed Business Name | 2006-05-30 | 2006-05-30 | 0004028918 |
| Business Entity Report | 2007-02-09 | 2007-02-09 | 0004028919 |
| Certificate of Assumed Business Name | 2007-02-20 | 2007-02-20 | 0004028920 |
| Certificate of Assumed Business Name | 2007-02-20 | 2007-02-20 | 0004028921 |
| Business Entity Report | 2008-08-05 | 2008-08-05 | 0004028922 |
| Business Entity Report | 2010-07-27 | 2010-07-27 | 0004028923 |
| Business Entity Report | 2012-10-09 | 2012-10-09 | 0004028924 |
| Application for Amended Certificate of Authority | 2013-06-04 | 2013-06-04 | 0004028925 |
| Certificate of Assumed Business Name | 2013-06-04 | 2013-06-04 | 0004028926 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| PENGUIN GROUP (USA) INC. | 2013-06-04 | 2013-06-04 | 0004028925 |
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| PHYSICIANS PLANNING SERVICE CORP | 375 Hudson Street, NEW YORK, NY, 10014 - 7773, USA | Voluntarily Dissolved |
| THOMAS COOK INC | 375 Hudson St., 11th Floor, NEW YORK, NY, 10014, USA | Withdrawn |
| TURNER DEVELOPMENT CORPORATION | 375 HUDSON STREET 6TH FLOOR, NEW YORK, NY, 10014, USA | Withdrawn |
| TURNER CONSTRUCTION COMPANY | 375 HUDSON STREET, 6TH FLOOR, NEW YORK, NY, 10014, USA | Active |
| ISS MALL SERVICES, INC. | 375 Hudson, NEW YORK, NY, 10014, USA | Revoked |
| KLEINKNECHT MECHANIZATION GROUP INC. | 2 Ninth Avenue, 3rd Floor, NEW YORK, NY, 10014, USA | Revoked |
| GENLYTE CORPORATION | 375 Hudson Street, 11th Floor, NEW YORK, NY, 10014, USA | Revoked |
| WARNER COMMUNICATIONS INC | 375 Hudson Street, NEW YORK, NY, 10014 - 0000, USA | Admin Dissolved |
| S&S MCC AND MCC, INC. | 375 Hudson St., NEW YORK, NY, 10014, USA | Revoked |
| CAPITA CORPORATION | 375 Hudson St., NEW YORK, NY, 10014, USA | Revoked |
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| PENGUIN GROUP (USA) LLC | 375 HUDSON STREET, NEW YORK, NY, 10014, USA | Merged |
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