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PENGUIN TRADING, INC.

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Company Details

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

Website http://www.fruitbliss.com

Phone +1 646-225-6565

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
SUSAN LEONE Chief Executive Officer 1007 SHEFFIELD AVE, BROOKLYN, NY, United States, 11207

DOS Process Agent

Name Role Address
PENGUIN TRADING, INC. DOS Process Agent 1007 SHEFFIELD AVE, BROOKLYN, NY, United States, 11207

History

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)

Filings

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

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$34,322
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$34,322
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$34,587.17
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $34,322

Court Cases

Court Case Summary

Filing Date:
2017-12-26
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Fraud

Parties

Party Name:
PENGUIN TRADING, INC.
Party Role:
Defendant
Party Name:
BUSO
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2017-08-16
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Fraud

Parties

Party Name:
PENGUIN TRADING, INC.
Party Role:
Plaintiff
Party Name:
JOHN OR JANE DOE(S)
Party Role:
Defendant

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Date of last update: 28 Jul 2025

Sources: New York Secretary of State