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PENGUIN DIGITAL, INC.
Company Details
| Name: |
PENGUIN DIGITAL, INC. |
| Jurisdiction: |
New York |
| Legal type: |
FOREIGN BUSINESS CORPORATION |
| Status: |
Inactive
|
| Date of registration: |
01 Dec 2011 (13 years ago)
|
| Date of dissolution: |
09 Nov 2021 |
| Entity Number: |
4171715 |
| ZIP code: |
94065
|
| County: |
New York |
| Place of Formation: |
Delaware |
| Address: |
2800 bridge pkwy, REDWOOD CITY, CA, United States, 94065 |
| Principal Address: |
2800 BRIDGE PARKWAY, REDWOOD CITY, CA, United States, 94065 |
DOS Process Agent
| Name |
Role |
Address |
|
shutterfly, llc
|
DOS Process Agent
|
2800 bridge pkwy, REDWOOD CITY, CA, United States, 94065
|
Chief Executive Officer
| Name |
Role |
Address |
|
BRIAN REGAN
|
Chief Executive Officer
|
2800 BRIDGE PARKWAY, REDWOOD CITY, CA, United States, 94065
|
History
| Start date |
End date |
Type |
Value |
|
2014-01-08
|
2021-11-09
|
Address
|
2800 BRIDGE PARKWAY, REDWOOD CITY, CA, 94065, USA (Type of address: Chief Executive Officer)
|
|
2011-12-01
|
2021-11-09
|
Address
|
80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
211109001821
|
2021-11-09
|
SURRENDER OF AUTHORITY
|
2021-11-09
|
|
191202061572
|
2019-12-02
|
BIENNIAL STATEMENT
|
2019-12-01
|
|
171201006824
|
2017-12-01
|
BIENNIAL STATEMENT
|
2017-12-01
|
|
151203006604
|
2015-12-03
|
BIENNIAL STATEMENT
|
2015-12-01
|
|
140108006040
|
2014-01-08
|
BIENNIAL STATEMENT
|
2013-12-01
|
|
111201000718
|
2011-12-01
|
APPLICATION OF AUTHORITY
|
2011-12-01
|
Date of last update: 16 Jan 2025
Sources:
New York Secretary of State
