PENGUIN MAINTENANCE AND SERVICES, INC.

Name: | PENGUIN MAINTENANCE AND SERVICES, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 07 Feb 1991 (35 years ago) |
Entity Number: | 1507626 |
ZIP code: | 12207 |
County: | Westchester |
Place of Formation: | Delaware |
Principal Address: | 5 PENN PLAZA, 16TH FLR, NEW YORK, NY, United States, 10001 |
Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
PAUL SHIELDS | Chief Executive Officer | 5 PENN PLAZA, 16TH FLOOR, NEW YORK, NY, United States, 10001 |
Name | Role | Address |
---|---|---|
C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Start date | End date | Type | Value |
---|---|---|---|
2025-02-18 | 2025-02-18 | Address | 5 PENN PLAZA, 16TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
2023-02-08 | 2025-02-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
2023-02-08 | 2023-02-08 | Address | 5 PENN PLAZA, 16TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
2023-02-08 | 2025-02-18 | Address | 5 PENN PLAZA, 16TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
2018-01-08 | 2023-02-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
250218001078 | 2025-02-18 | BIENNIAL STATEMENT | 2025-02-18 |
230208002210 | 2023-02-08 | BIENNIAL STATEMENT | 2023-02-01 |
210202060262 | 2021-02-02 | BIENNIAL STATEMENT | 2021-02-01 |
190205060214 | 2019-02-05 | BIENNIAL STATEMENT | 2019-02-01 |
180108000468 | 2018-01-08 | CERTIFICATE OF CHANGE | 2018-01-08 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State