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PENGUIN GROUP (USA) INC.

Company Details

Name: PENGUIN GROUP (USA) INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 Nov 1998 (26 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

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
021112002190 2002-11-12 BIENNIAL STATEMENT 2002-11-01
010328000040 2001-03-28 CERTIFICATE OF CHANGE 2001-03-28
010322002735 2001-03-22 BIENNIAL STATEMENT 2000-11-01
001226000059 2000-12-26 CERTIFICATE OF MERGER 2000-12-31
981211000633 1998-12-11 CERTIFICATE OF MERGER 1998-12-11

Trademark

Mark US Serial Number Application Filing Date US Registration Number Registration Date
D 73620946 1986-09-19 1436407 1987-04-14
Trademark image
Register Principal
Mark Type Trademark
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.
Status Date 2020-03-27
Publication Date 1987-01-20
Date Cancelled 2020-03-27

Mark Information

Mark Literal Elements D
Standard Character Claim No
Mark Drawing Type 3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Design Search Code(s) 26.11.21 - Rectangles that are completely or partially shaded

Goods and Services

For BOOKS OF GENERAL CIRCULATION
International Class(es) 016 - Primary Class
U.S Class(es) 038
Class Status SECTION 8 - CANCELLED
First Use Aug. 06, 1986
Use in Commerce Aug. 06, 1986

Basis Information (Case Level)

Filed Use Yes
Currently Use Yes
Filed ITU No
Currently ITU No
Filed 44D No
Currently 44D No
Filed 44E No
Currently 44E No
Filed 66A No
Currently 66A No
Filed No Basis No
Currently No Basis No

Current Owner(s) Information

Owner Name PENGUIN GROUP (USA) INC.
Owner Address 375 HUDSON STREET NEW YORK, NEW YORK UNITED STATES 10014
Legal Entity Type CORPORATION
State or Country Where Organized NEW YORK

Attorney/Correspondence Information

Attorney Name RONALD S. KADDEN
Correspondent Name/Address PENGUIN GROUP (USA) INC., 375 HUDSON STREET, NEW YORK, NEW YORK UNITED STATES 10014-3657

Prosecution History

Date Description
2020-03-27 CANCELLED SEC. 8 (10-YR)/EXPIRED SECTION 9
2013-06-12 ASSIGNMENT OF OWNERSHIP NOT UPDATED AUTOMATICALLY
2008-11-27 NOTICE OF DESIGN SEARCH CODE MAILED
2007-05-09 REGISTERED AND RENEWED (FIRST RENEWAL - 10 YRS)
2007-05-09 REGISTERED - SEC. 8 (10-YR) ACCEPTED/SEC. 9 GRANTED
2007-05-09 ASSIGNED TO PARALEGAL
2007-01-23 REGISTERED - COMBINED SECTION 8 (10-YR) & SEC. 9 FILED
2007-01-23 TEAS SECTION 8 & 9 RECEIVED
2006-10-31 CASE FILE IN TICRS
1992-08-04 REGISTERED - SEC. 8 (6-YR) ACCEPTED & SEC. 15 ACK.
1992-05-04 REGISTERED - SEC. 8 (6-YR) & SEC. 15 FILED
1987-12-28 CORRECTION UNDER SECTION 7 - PROCESSED
1987-12-01 CORRECTION UNDER SECTION 7 - PROCESSED
1987-06-01 SEC 7 REQUEST FILED
1987-04-14 REGISTERED-PRINCIPAL REGISTER
1987-01-20 PUBLISHED FOR OPPOSITION
1986-12-18 NOTICE OF PUBLICATION
1986-11-24 APPROVED FOR PUB - PRINCIPAL REGISTER
1986-11-20 ASSIGNED TO EXAMINER

TM Staff and Location Information

Current Location POST REGISTRATION
Date in Location 2007-05-09

Date of last update: 03 Jan 2025

Sources: New York Secretary of State