PENGUIN AIR CONDITIONING CORP.
HeadquarterShare on:
| Name: | PENGUIN AIR CONDITIONING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Nov 1951 (74 years ago) |
| Entity Number: | 82856 |
| ZIP code: | 12207 |
| County: | Kings |
| Place of Formation: | New York |
| Principal Address: | 5 PENN PLAZA, 16TH FL, NEW YORK, NY, United States, 10001 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 1500
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| PAUL SHIELDS | Chief Executive Officer | 5 PENN PLAZA, 16TH FL, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-28 | 2025-04-22 | Shares | Share type: PAR VALUE, Number of shares: 1710, Par value: 100 |
| 2025-01-28 | 2025-04-22 | Shares | Share type: NO PAR VALUE, Number of shares: 1500, Par value: 0 |
| 2024-12-13 | 2025-01-28 | Shares | Share type: NO PAR VALUE, Number of shares: 1500, Par value: 0 |
| 2024-12-13 | 2025-01-28 | Shares | Share type: PAR VALUE, Number of shares: 1710, Par value: 100 |
| 2024-12-11 | 2024-12-13 | Shares | Share type: NO PAR VALUE, Number of shares: 1500, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231115000817 | 2023-11-15 | BIENNIAL STATEMENT | 2023-11-01 |
| 221212001084 | 2022-12-12 | BIENNIAL STATEMENT | 2021-11-01 |
| 191104061474 | 2019-11-04 | BIENNIAL STATEMENT | 2019-11-01 |
| 20190801095 | 2019-08-01 | ASSUMED NAME CORP INITIAL FILING | 2019-08-01 |
| 180108000297 | 2018-01-08 | CERTIFICATE OF CHANGE | 2018-01-08 |
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Date of last update: 19 Mar 2025
Sources: New York Secretary of State