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THE PENGUIN ONE LLC

Company Details

Name: THE PENGUIN ONE LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 18 May 2007 (18 years ago)
Date of dissolution: 30 Dec 2009
Entity Number: 3519575
ZIP code: 10019
County: New York
Place of Formation: New York
Address: 1350 AVENUE OF THE AMERICAS, 19TH FLOOR, NEW YORK, NY, United States, 10019

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 1350 AVENUE OF THE AMERICAS, 19TH FLOOR, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
2007-05-18 2009-09-10 Address 156 WEST 56TH STREET STE 1601, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
091230000517 2009-12-30 ARTICLES OF DISSOLUTION 2009-12-30
090910002261 2009-09-10 BIENNIAL STATEMENT 2009-05-01
071012000600 2007-10-12 CERTIFICATE OF PUBLICATION 2007-10-12
070717000495 2007-07-17 CERTIFICATE OF AMENDMENT 2007-07-17
070518000408 2007-05-18 ARTICLES OF ORGANIZATION 2007-05-18

Date of last update: 17 Jan 2025

Sources: New York Secretary of State