| Name: | AC PENGUIN PRESTIGE 1 CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Jul 2019 (6 years ago) |
| Date of dissolution: | 16 May 2024 |
| Entity Number: | 5582049 |
| ZIP code: | 10003 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 18 EAST 12TH STREET #1A, NEW YOR, NY, United States, 10003 |
| Principal Address: | 191 D BRUCKNER BLVD., BRONX, NY, United States, 10454 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HENRY ARIK AFLALO | Chief Executive Officer | 191 D BRUCKNER BLVD., BRONX, NY, United States, 10454 |
| Name | Role | Address |
|---|---|---|
| ALTSCHUL & ALTSCHUL | DOS Process Agent | 18 EAST 12TH STREET #1A, NEW YOR, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-17 | 2024-05-17 | Address | 191 D BRUCKNER BLVD., BRONX, NY, 10454, USA (Type of address: Chief Executive Officer) |
| 2024-03-12 | 2024-05-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-10-10 | 2024-03-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-07-14 | 2023-10-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-07-05 | 2024-05-17 | Address | 18 EAST 12TH STREET #1A, NEW YOR, NY, 10003, USA (Type of address: Service of Process) |
| 2023-07-05 | 2023-07-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-07-05 | 2023-07-05 | Address | 191 D BRUCKNER BLVD., BRONX, NY, 10454, USA (Type of address: Chief Executive Officer) |
| 2023-07-05 | 2024-05-17 | Address | 191 D BRUCKNER BLVD., BRONX, NY, 10454, USA (Type of address: Chief Executive Officer) |
| 2022-08-08 | 2023-07-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-01-17 | 2022-08-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240517002342 | 2024-05-16 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-05-16 |
| 230705004550 | 2023-07-05 | BIENNIAL STATEMENT | 2023-07-01 |
| 221003001261 | 2022-10-03 | BIENNIAL STATEMENT | 2021-07-01 |
| 190703010221 | 2019-07-03 | CERTIFICATE OF INCORPORATION | 2019-07-03 |
Date of last update: 26 Dec 2024
Sources: New York Secretary of State
