Search icon

PENGUIN GROUP (USA) INC.

Company claim

Is this your business?

Get access!

Company Details

Name: PENGUIN GROUP (USA) INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 Nov 1998 (27 years ago)
Date of dissolution: 06 Jun 2013
Entity Number: 2314960
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 375 HUDSON ST, NEW YORK, NY, United States, 10014
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
DAVID SHANKS Chief Executive Officer 375 HUDSON ST, NEW YORK, NY, United States, 10014

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

CAGE Code:
51CA7
UEI Expiration Date:
2015-02-19

Business Information

Doing Business As:
PUBLISHERS WAREHOUSE & SHIPPERS
Division Name:
PENGUIN GROUP
Activation Date:
2014-02-19
Initial Registration Date:
2008-03-27

History

Start date End date Type Value
2001-03-22 2002-11-12 Address 812 FIFTH AVE, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2001-03-22 2002-11-12 Address 375 HUDSON ST, NEW YORK, NY, 10014, USA (Type of address: Principal Executive Office)
2000-12-26 2001-03-28 Address ATTN: KAREN MAYER, ESQ., 375 HUDSON STREET, NEW YORK, NY, 10014, USA (Type of address: Service of Process)
1998-12-11 2000-12-26 Address ATTN: KAREN MAYER, 375 HUDSON STREET, NEW YORK, NY, 10014, USA (Type of address: Service of Process)
1998-11-12 1998-12-11 Address ATTN: KAREN MAYER, SECRETARY, 375 HUDSON STREET, NEW YORK, NY, 10014, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130606000189 2013-06-06 CERTIFICATE OF TERMINATION 2013-06-06
110126002023 2011-01-26 BIENNIAL STATEMENT 2010-11-01
081212002084 2008-12-12 BIENNIAL STATEMENT 2008-11-01
061109002079 2006-11-09 BIENNIAL STATEMENT 2006-11-01
030123000633 2003-01-23 CERTIFICATE OF AMENDMENT 2003-01-23

Trademarks Section

Serial Number:
85910875
Mark:
BLUE RIDER PRESS
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
2013-04-22
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
BLUE RIDER PRESS

Goods And Services

For:
downloadable electronic publications in the nature of fiction and non-fiction books on a variety of topics
First Use:
2011-10-20
International Classes:
009 - Primary Class
Class Status:
Sec. 8 – Entire Registration
For:
fiction and non-fiction books on a variety of topics
First Use:
2011-10-20
International Classes:
016 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
85882327
Mark:
STACKS
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2013-03-21
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
STACKS

Goods And Services

For:
On-line retail store services featuring electronic books and printed books; Providing a web site featuring consumer information on various publications and providing hyperlinks to on-line retailers that sell the publications
First Use:
2014-02-24
International Classes:
035 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
85847405
Mark:
IDIOT'S GUIDES AS EASY AS IT GETS!
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK, SERVICE MARK
Application Filing Date:
2013-02-12
Mark Drawing Type:
Illustration: Drawing with word(s)/letter(s)/number(s) in Stylized form
Mark Literal Elements:
IDIOT'S GUIDES AS EASY AS IT GETS!

Goods And Services

For:
Providing a website featuring information about history, music, art, theater, photography, languages, literature, writing, grammar, philosophy, parenting concerning the education of children, sports, leisure activities, games, hobbies, education, film, educational tests, getting published; providing...
International Classes:
041 - Primary Class
Class Status:
Sec. 8 – Entire Registration
For:
Downloadable electronic publications in the nature of non-fiction books on a variety of subjects
International Classes:
009 - Primary Class
Class Status:
Sec. 8 – Entire Registration
For:
Non-fiction books on a variety of subjects
International Classes:
016 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
85847388
Mark:
AS EASY AS IT GETS!
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK, SERVICE MARK
Application Filing Date:
2013-02-12
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
AS EASY AS IT GETS!

Goods And Services

For:
providing a website featuring information about history, music, art, theater, photography, languages, literature, writing, grammar, philosophy, parenting concerning the education of children, sports, leisure activities, games, hobbies, education, film, educational tests, getting published; providing...
International Classes:
041 - Primary Class
Class Status:
Sec. 8 – Entire Registration
For:
Downloadable electronic publications in the nature of non-fiction books on a variety of subjects
International Classes:
009 - Primary Class
Class Status:
Sec. 8 – Entire Registration
For:
Non-fiction books on a variety of subjects
International Classes:
016 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
85749234
Mark:
PUBCORE
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
TRADEMARK
Application Filing Date:
2012-10-09
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
PUBCORE

Goods And Services

For:
Downloadable software for use in editing book manuscripts
International Classes:
009 - Primary Class
Class Status:
Active

OSHA's Inspections within Industry

Inspection Summary

Date:
2005-06-07
Type:
Accident
Address:
ONE GROSSET DRIVE, KIRKWOOD, NY, 13795
Safety Health:
Safety
Scope:
Partial

Court Cases

Court Case Summary

Filing Date:
2013-04-26
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
JAMES,
Party Role:
Plaintiff
Party Name:
PENGUIN GROUP (USA) INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2012-04-30
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Antitrust

Parties

Party Name:
THE STATE OF TEXAS,
Party Role:
Plaintiff
Party Name:
PENGUIN GROUP (USA) INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2012-01-03
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Copyright

Parties

Party Name:
COOLEY,
Party Role:
Plaintiff
Party Name:
PENGUIN GROUP (USA) INC.
Party Role:
Defendant

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 31 Mar 2025

Sources: New York Secretary of State