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PENGUIN GROUP (USA) INC.

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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

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:
75877473
Mark:
COMPLETE IDIOT'S GUIDE
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
1999-12-22
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
COMPLETE IDIOT'S GUIDE

Goods And Services

For:
SERIES OF NON-FICTION BOOKS IN THE FIELDS OF HISTORY, [POLITICS ], CURRENT AFFAIRS, [ POP CULTURE ], MUSIC, ART, THEATER, [ FILM ], PHOTOGRAPHY, [ HUMOR ], LANGUAGES, LITERATURE, WRITING, GRAMMAR, RELIGION, SCIENCE, [ SOCIAL SCIENCES, SOCIOLOGY ], PSYCHOLOGY, ASTRONOMY, ASTROLOGY, GENEALOGY, NUMEROL...
First Use:
1994-02-28
International Classes:
016 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
73153594
Mark:
MERIDIAN
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
1977-12-27
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
MERIDIAN

Goods And Services

For:
FICTION AND NON-FICTION PAPERBACK BOOKS OF GENERAL CIRCULATION
First Use:
1955-01-11
International Classes:
016 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
73153593
Mark:
M
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
1977-12-27
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/ letter(s)/number(s)
Mark Literal Elements:
M

Goods And Services

For:
FICTION AND NON-FICTION PAPERBACK BOOKS OF GENERAL CIRCULATION
First Use:
1974-01-01
International Classes:
016 - Primary Class
Class Status:
Sec. 8 – Entire Registration
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

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
Party Name:
Party Role:
Plaintiff

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
Party Name:
Party Role:
Plaintiff
Party Name:
CITY OF NEW YORK,
Party Role:
Defendant
Party Name:
Party Role:
Plaintiff
Party Role:
Plaintiff
Party Name:
HALSTED FINANCIAL SERVI,
Party Role:
Defendant
Party Name:
Party Role:
Plaintiff
Party Name:
BARNES GIVENSKI & ASSOC., LLC
Party Role:
Defendant

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State