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PENGUIN USA LLC

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Company Details

Name: PENGUIN USA LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 12 Apr 2019 (6 years ago)
Date of dissolution: 04 Mar 2024
Entity Number: 5533314
ZIP code: 11363
County: Queens
Place of Formation: New York
Address: 4218 235TH STREET 3RD FLR, DOUGLASTON, NY, United States, 11363

DOS Process Agent

Name Role Address
PENGUIN USA LLC DOS Process Agent 4218 235TH STREET 3RD FLR, DOUGLASTON, NY, United States, 11363

History

Start date End date Type Value
2019-04-12 2024-03-13 Address 4218 235TH STREET 3RD FLR, DOUGLASTON, NY, 11363, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240313003989 2024-03-04 CERTIFICATE OF DISSOLUTION-CANCELLATION 2024-03-04
190412010283 2019-04-12 ARTICLES OF ORGANIZATION 2019-04-12

Court Cases

Court Case Summary

Filing Date:
1992-05-05
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
KNIAZUK
Party Role:
Plaintiff
Party Name:
PENGUIN USA LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
1992-01-03
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
MADISON MKTNG. LTD.
Party Role:
Plaintiff
Party Name:
PENGUIN USA LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
1991-06-27
Nature Of Judgment:
no monetary award
Jury Demand:
Missing
Nature Of Suit:
Copyright

Parties

Party Role:
Plaintiff
Party Name:
PENGUIN USA LLC
Party Role:
Defendant

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State