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  5. PENGUIN BOOKS USA INC.

PENGUIN BOOKS USA INC.

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Company Details

Name: PENGUIN BOOKS USA INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 13 Mar 1925 (100 years ago)
Date of dissolution: 11 Dec 1998
Entity Number: 20590
ZIP code: 10014
County: New York
Place of Formation: New York
Address: 375 HUDSON STREET, NEW YORK, NY, United States, 10014

Shares Details

Shares issued 0

Share Par Value 200000

Type CAP

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 375 HUDSON STREET, NEW YORK, NY, United States, 10014

Chief Executive Officer

Name Role Address
PETER MAYER Chief Executive Officer 375 HUDSON STREET, NEW YORK, NY, United States, 10014

History

Start date End date Type Value
1986-12-11 1993-04-20 Address 40 WEST 23RD STREET, NEW YORK, NY, 10010, 5290, USA (Type of address: Service of Process)
1979-10-19 1979-10-19 Shares Share type: PAR VALUE, Number of shares: 1500, Par value: 80
1979-10-19 1986-12-11 Address 625 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1979-10-19 1979-10-19 Shares Share type: PAR VALUE, Number of shares: 160000, Par value: 0.5
1975-12-29 1989-01-10 Name VIKING PENGUIN INC.

Filings

Filing Number Date Filed Type Effective Date
981211000633 1998-12-11 CERTIFICATE OF MERGER 1998-12-11
961231000593 1996-12-31 CERTIFICATE OF MERGER 1996-12-31
940413002757 1994-04-13 BIENNIAL STATEMENT 1994-03-01
930420003045 1993-04-20 BIENNIAL STATEMENT 1993-03-01
B727681-3 1989-01-10 CERTIFICATE OF AMENDMENT 1989-01-10

Trademarks Section

Serial Number:
75141518
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
1996-07-29
Mark Drawing Type:
2 - AN ILLUSTRATION DRAWING WITHOUT ANY WORDS(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
None
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
series of children's books
First Use:
1976-03-09
International Classes:
016 - Primary Class
Class Status:
SECTION 8 - CANCELLED
Serial Number:
75107542
Mark:
EYE TO EYE
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
1996-05-21
Mark Drawing Type:
1 - TYPESET WORD(S) /LETTER(S) /NUMBER(S)
Mark Literal Elements:
EYE TO EYE
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
children's books
First Use:
1997-05-19
International Classes:
016 - Primary Class
Class Status:
SECTION 8 - CANCELLED
Serial Number:
74691042
Mark:
TUB BOARD BOOKS
Status:
Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
1995-06-20
Mark Drawing Type:
1 - TYPESET WORD(S) /LETTER(S) /NUMBER(S)
Mark Literal Elements:
TUB BOARD BOOKS
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
children's books
International Classes:
016 - Primary Class
Class Status:
ABANDONED
Serial Number:
74651187
Mark:
CLAREMONT
Status:
Abandoned after publication because applicant filed an express abandonment. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
1995-03-24
Mark Drawing Type:
1 - TYPESET WORD(S) /LETTER(S) /NUMBER(S)
Mark Literal Elements:
CLAREMONT
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
line of fiction and non-fiction books on a variety of topics
International Classes:
016 - Primary Class
Class Status:
ABANDONED
Serial Number:
74622935
Mark:
LOOK-AND-SMILE
Status:
Abandoned because no Statement of Use or Extension Request timely filed after Notice of Allowance was issued. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
1995-01-19
Mark Drawing Type:
1 - TYPESET WORD(S) /LETTER(S) /NUMBER(S)
Mark Literal Elements:
LOOK-AND-SMILE
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
children's books
International Classes:
016 - Primary Class
Class Status:
ABANDONED

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THE CORPORATION

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PETER MAYER

OVERLOOK ASSOCIATES, L.L.C. PETER MAYER PUBLISHERS, INC. MILTON PETER CORP.

Related by address

375 HUDSON STREET, NEW YORK, NY, United States, 10014

FAMILY BOOKS AT HOME, INC. FREDERICK WARNE & CO. LLC PUBLICIS USA PRODUCTION SOLUTIONS, INC. PUBLICIS, INC. PUBLISHERS' LUNCH CLUB CORPORATION RISING TIDE ENTERTAINMENT, LLC S & S PROMOTIONS INC. CITY SERVICE CLEANING CONTRACTORS, INC. PUBLICIS CONSULTANTS PR, INC.

Date of last update: 19 Mar 2025

Sources: New York Secretary of State

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