MYPENGO MOBILE USA INC.
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| Name: | MYPENGO MOBILE USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jun 2005 (20 years ago) |
| Entity Number: | 3220607 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 909 Third Avenue - 27th Floor, 27TH FLOOR, New York, NY, United States, 10022 |
| Principal Address: | 41 Flatbush Avenue - Floors 1 and 2, Brooklyn, NY, United States, 11217 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| MICHAEL L. MARTELL, ESQ. | DOS Process Agent | 909 Third Avenue - 27th Floor, 27TH FLOOR, New York, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| RAYMOND KOKKEN | Chief Executive Officer | 41 FLATBUSH AVENUE - FLOORS 1 AND 2, BROOKLYN, NY, United States, 11217 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-01 | 2023-06-01 | Address | C/O MORRISON COHEN LLP, 909 THIRD AVENUE - 27TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-06-01 | 2023-06-01 | Address | 41 FLATBUSH AVENUE - FLOORS 1 AND 2, BROOKLYN, NY, 11217, USA (Type of address: Chief Executive Officer) |
| 2019-06-05 | 2023-06-01 | Address | 909 THIRD AVENUE, 27TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2015-02-10 | 2023-06-01 | Address | C/O MORRISON COHEN LLP, 909 THIRD AVENUE - 27TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2015-02-10 | 2019-06-05 | Address | C/O MORRISON COHEN LLP, 909 THIRD AVENUE - 27TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230601005993 | 2023-06-01 | BIENNIAL STATEMENT | 2023-06-01 |
| 211101003581 | 2021-11-01 | BIENNIAL STATEMENT | 2021-11-01 |
| 190605060104 | 2019-06-05 | BIENNIAL STATEMENT | 2019-06-01 |
| 170622006264 | 2017-06-22 | BIENNIAL STATEMENT | 2017-06-01 |
| 150615006281 | 2015-06-15 | BIENNIAL STATEMENT | 2015-06-01 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State