| Name: | PENGUIN MAINTENANCE AND SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Feb 1991 (34 years ago) |
| Entity Number: | 1507626 |
| ZIP code: | 12207 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Principal Address: | 5 PENN PLAZA, 16TH FLR, NEW YORK, NY, United States, 10001 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 70SJ0 | Obsolete | Non-Manufacturer | 2013-11-29 | 2024-03-01 | 2023-09-05 | No data | |||||||||||||||||||||||
|
|||||||||||||||||||||||||||||
| POC | CESAR FLORES |
| Phone | +1 718-706-2531 |
| Fax | +1 347-892-3432 |
| Address | 5 PENN PLAZA FL 16, NEW YORK, NY, 10001 1823, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | |
|---|---|
| Vendor Certified | 2018-09-05 |
| CAGE number | 1EBR0 |
| Company Name | EMCOR GROUP INC |
| CAGE Last Updated | 2024-03-07 |
| List of Offerors (0) | Information not Available |
|---|
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| PAUL SHIELDS | Chief Executive Officer | 5 PENN PLAZA, 16TH FLOOR, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-08 | 2023-02-08 | Address | 5 PENN PLAZA, 16TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2018-01-08 | 2023-02-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2017-02-06 | 2023-02-08 | Address | 5 PENN PLAZA, 16TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2015-02-03 | 2017-02-06 | Address | 26 WEST STREET, BROOKLYN, NY, 11222, USA (Type of address: Chief Executive Officer) |
| 2013-02-04 | 2018-01-08 | Address | 301 MERRITT SEVEN, 6TH FLOOR, NORWALK, CT, 06851, USA (Type of address: Service of Process) |
| 2003-09-05 | 2013-02-04 | Address | 301 MERRITT SEVEN, 6TH FLOOR, NORWALK, CT, 06851, USA (Type of address: Service of Process) |
| 2003-08-29 | 2003-09-05 | Address | ATTN: GENERAL COUNSEL, 301 MERRITT SEVEN, NORWALK, CT, 06851, USA (Type of address: Service of Process) |
| 1999-03-31 | 2008-01-28 | Address | 26 WEST STREET, BROOKLYN, NY, 11222, USA (Type of address: Principal Executive Office) |
| 1998-03-09 | 2015-02-03 | Address | 26 WEST STREET, BROOKLYN, NY, 11222, USA (Type of address: Chief Executive Officer) |
| 1998-03-09 | 1999-03-31 | Address | 26 WEST STREET, BROOKLYN, NY, 11222, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230208002210 | 2023-02-08 | BIENNIAL STATEMENT | 2023-02-01 |
| 210202060262 | 2021-02-02 | BIENNIAL STATEMENT | 2021-02-01 |
| 190205060214 | 2019-02-05 | BIENNIAL STATEMENT | 2019-02-01 |
| 180108000468 | 2018-01-08 | CERTIFICATE OF CHANGE | 2018-01-08 |
| 170206006420 | 2017-02-06 | BIENNIAL STATEMENT | 2017-02-01 |
| 150203006368 | 2015-02-03 | BIENNIAL STATEMENT | 2015-02-01 |
| 130204006376 | 2013-02-04 | BIENNIAL STATEMENT | 2013-02-01 |
| 110315002586 | 2011-03-15 | BIENNIAL STATEMENT | 2011-02-01 |
| 090202003123 | 2009-02-02 | BIENNIAL STATEMENT | 2009-02-01 |
| 080128003060 | 2008-01-28 | BIENNIAL STATEMENT | 2007-02-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
