PENGUIN RANDOM HOUSE LLC
Headquarter
Name: | PENGUIN RANDOM HOUSE LLC |
Jurisdiction: | New York |
Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
Status: | Active |
Date of registration: | 25 Jun 2013 (12 years ago) |
Entity Number: | 4422395 |
ZIP code: | 12207 |
County: | New York |
Place of Formation: | Delaware |
Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Start date | End date | Type | Value |
---|---|---|---|
2023-06-05 | 2025-07-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
2021-06-01 | 2023-06-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
2021-01-21 | 2021-06-01 | Address | C/O GENERAL COUNSEL, 1745 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
2020-08-04 | 2021-01-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
2017-06-21 | 2020-08-04 | Address | 1745 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
250724002227 | 2025-07-24 | BIENNIAL STATEMENT | 2025-07-24 |
230605003529 | 2023-06-05 | BIENNIAL STATEMENT | 2023-06-01 |
210601060846 | 2021-06-01 | BIENNIAL STATEMENT | 2021-06-01 |
210121000138 | 2021-01-21 | CERTIFICATE OF MERGER | 2021-01-31 |
200804000530 | 2020-08-04 | CERTIFICATE OF CHANGE | 2020-08-04 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State