| Name: | PENGUIN TECHNOLOGY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Dec 2012 (12 years ago) |
| Entity Number: | 4329731 |
| ZIP code: | 07405 |
| County: | Suffolk |
| Place of Formation: | New Jersey |
| Foreign Legal Name: | PENGUIN MANAGEMENT, INC. |
| Fictitious Name: | PENGUIN TECHNOLOGY |
| Address: | 2 KIEL AVENUE, #303, KINNELON, NJ, United States, 07405 |
| Principal Address: | 55 CHILHOWIE DRIVE, KINNELON, NJ, United States, 07405 |
| Name | Role | Address |
|---|---|---|
| THOMAS STEARN | Chief Executive Officer | 170 KINNELON ROAD, KINNELON, NJ, United States, 07405 |
| Name | Role | Address |
|---|---|---|
| PENGUIN MANAGEMENT, INC. | DOS Process Agent | 2 KIEL AVENUE, #303, KINNELON, NJ, United States, 07405 |
| Name | Role | Address |
|---|---|---|
| HUBCO REGISTERED AGENT SERVICES, INC. | Agent | 238 W. JERICHO TURNPIKE, HUNTINGTON STATION, NY, 11746 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-04-22 | 2019-05-10 | Address | 8 ROCK WALL TERRACE, KINNELON, NJ, 07405, USA (Type of address: Principal Executive Office) |
| 2012-12-07 | 2021-05-26 | Address | 77 EAST JOHN ST., HICKSVILLE, NY, 11801, USA (Type of address: Registered Agent) |
| 2012-12-07 | 2020-12-16 | Address | 2 KIEL AVENUE, #303, KINNELON, NJ, 07405, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210526000140 | 2021-05-26 | CERTIFICATE OF CHANGE | 2021-05-26 |
| 201216060291 | 2020-12-16 | BIENNIAL STATEMENT | 2020-12-01 |
| 190510060306 | 2019-05-10 | BIENNIAL STATEMENT | 2018-12-01 |
| 161201006711 | 2016-12-01 | BIENNIAL STATEMENT | 2016-12-01 |
| 150422006148 | 2015-04-22 | BIENNIAL STATEMENT | 2014-12-01 |
| 121207000623 | 2012-12-07 | APPLICATION OF AUTHORITY | 2012-12-07 |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
