| Name: | PENGUIN TRADING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Mar 2010 (15 years ago) |
| Entity Number: | 3919127 |
| ZIP code: | 11207 |
| County: | Kings |
| Place of Formation: | New York |
| Activity Description: | Fruit Bliss is an imported organic re-hydrated packaged whole fruit. Fruit Bliss is a healthy snack that is sold into many markets--independent health food stores, chain retailers and conventional supermarkets. |
| Address: | 1007 SHEFFIELD AVE, BROOKLYN, NY, United States, 11207 |
Contact Details
Phone +1 646-225-6565
Website http://www.fruitbliss.com
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SUSAN LEONE | Chief Executive Officer | 1007 SHEFFIELD AVE, BROOKLYN, NY, United States, 11207 |
| Name | Role | Address |
|---|---|---|
| PENGUIN TRADING, INC. | DOS Process Agent | 1007 SHEFFIELD AVE, BROOKLYN, NY, United States, 11207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-10-29 | 2020-03-03 | Address | 220 42ND ST, BROOKLYN, NY, 11232, USA (Type of address: Chief Executive Officer) |
| 2012-04-20 | 2014-10-29 | Address | 220 42ND ST, BROOKLYN, NY, 11232, USA (Type of address: Chief Executive Officer) |
| 2012-04-20 | 2020-03-03 | Address | 220 42ND ST, BROOKLYN, NY, 11232, USA (Type of address: Principal Executive Office) |
| 2012-04-20 | 2020-03-03 | Address | 220 42ND ST, BROOKLYN, NY, 11232, USA (Type of address: Service of Process) |
| 2010-03-03 | 2012-04-20 | Address | 164 20TH STREET, #3A, BROOKLYN, NY, 11232, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200303061261 | 2020-03-03 | BIENNIAL STATEMENT | 2020-03-01 |
| 141029006192 | 2014-10-29 | BIENNIAL STATEMENT | 2014-03-01 |
| 120420002706 | 2012-04-20 | BIENNIAL STATEMENT | 2012-03-01 |
| 100303000331 | 2010-03-03 | CERTIFICATE OF INCORPORATION | 2010-03-03 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-05-03 | PENGUIN TRADING | 9411 DITMAS AVE, BROOKLYN, Kings, NY, 11236 | A | Food Inspection | Department of Agriculture and Markets | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5548257705 | 2020-05-01 | 0202 | PPP | 1007 SHEFFIELD AVE, BROOKLYN, NY, 11207-8341 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1707488 | Other Fraud | 2017-12-26 | other | |||||||||||||||||||||||||||||||||||||||||||||||
|
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| Name | BUSO |
| Role | Plaintiff |
| Name | PENGUIN TRADING, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 100000 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2017-08-16 |
| Termination Date | 2018-01-23 |
| Section | 1332 |
| Sub Section | CT |
| Status | Terminated |
Parties
| Name | PENGUIN TRADING, INC. |
| Role | Plaintiff |
| Name | JOHN OR JANE DOE(S) |
| Role | Defendant |
Date of last update: 14 Apr 2025
Sources: New York Secretary of State
