PENGUIN PRISON PRODUCTION, INC.
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| Name: | PENGUIN PRISON PRODUCTION, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Feb 2011 (14 years ago) |
| Entity Number: | 4051036 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1 rockefeller plaza suite 1204, NEW YORK, NY, United States, 10020 |
| Principal Address: | 500B Lake Street, Ramsey, NY, United States, 07446 |
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER GLOVER | Chief Executive Officer | 500B LAKE STREET, RAMSEY, NJ, United States, 07446 |
| Name | Role | Address |
|---|---|---|
| C/O ERESIDENTAGENT, INC. | DOS Process Agent | 1 rockefeller plaza suite 1204, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | Agent | 1 rockefeller plaza suite 1204, NEW YORK, NY, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-05 | 2025-02-05 | Address | 500B LAKE STREET, RAMSEY, NJ, 07446, USA (Type of address: Chief Executive Officer) |
| 2025-02-05 | 2025-02-05 | Address | 235 PARK AVENUE SOUTH 9TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2025-02-05 | 2025-02-05 | Address | 235 PARK AVENUE SOUTH 9TH FLOO, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2024-02-05 | 2024-02-05 | Address | 235 PARK AVENUE SOUTH 9TH FLOO, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2024-02-05 | 2025-02-05 | Address | 500B LAKE STREET, RAMSEY, NJ, 07446, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250205004639 | 2025-02-05 | BIENNIAL STATEMENT | 2025-02-05 |
| 240205003227 | 2024-01-22 | CERTIFICATE OF CHANGE BY ENTITY | 2024-01-22 |
| 230223002535 | 2023-02-23 | BIENNIAL STATEMENT | 2023-02-01 |
| 230118002661 | 2023-01-17 | CERTIFICATE OF CHANGE BY ENTITY | 2023-01-17 |
| 221020001707 | 2022-10-20 | BIENNIAL STATEMENT | 2021-02-01 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State