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PENGUIN BOOKS USA INC.

Company Details

Name: PENGUIN BOOKS USA INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 13 Mar 1925 (100 years ago)
Entity Number: 20590
County: New York
Date of dissolution: 11 Dec 1998
Place of Formation: New York
Address: 375 HUDSON STREET, NEW YORK, NY, United States, 10014
Address ZIP Code: 10014

Shares Details

Shares issued 0

Share Par Value 200000

Type CAP

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 375 HUDSON STREET, NEW YORK, NY, United States, 10014

Chief Executive Officer

Name Role Address
PETER MAYER Chief Executive Officer 375 HUDSON STREET, NEW YORK, NY, United States, 10014

History

Start date End date Type Value
1986-12-11 1993-04-20 Address 40 WEST 23RD STREET, NEW YORK, NY, 10010, 5290, USA (Type of address: Service of Process)
1979-10-19 1979-10-19 Shares Share type: PAR VALUE, Number of shares: 1500, Par value: 80
1979-10-19 1979-10-19 Shares Share type: PAR VALUE, Number of shares: 160000, Par value: 0.5
1979-10-19 1986-12-11 Address 625 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1975-12-29 1989-01-10 Name VIKING PENGUIN INC.
1975-11-21 1975-12-29 Name VIKING-PENGUIN, INC.
1973-12-11 1973-12-11 Shares Share type: PAR VALUE, Number of shares: 1500, Par value: 80
1973-12-11 1973-12-11 Shares Share type: PAR VALUE, Number of shares: 80000, Par value: 1
1973-12-11 1979-10-19 Shares Share type: PAR VALUE, Number of shares: 80000, Par value: 1
1973-12-11 1979-10-19 Shares Share type: PAR VALUE, Number of shares: 1500, Par value: 80

Filings

Filing Number Date Filed Type Effective Date
981211000633 1998-12-11 CERTIFICATE OF MERGER 1998-12-11
961231000593 1996-12-31 CERTIFICATE OF MERGER 1996-12-31
940413002757 1994-04-13 BIENNIAL STATEMENT 1994-03-01
930420003045 1993-04-20 BIENNIAL STATEMENT 1993-03-01
B727681-3 1989-01-10 CERTIFICATE OF AMENDMENT 1989-01-10
B724473-4 1989-01-03 CERTIFICATE OF MERGER 1989-01-03
B433901-3 1986-12-11 CERTIFICATE OF AMENDMENT 1986-12-11
B078002-3 1984-03-09 CERTIFICATE OF AMENDMENT 1984-03-09
A910082-2 1982-10-12 ASSUMED NAME CORP INITIAL FILING 1982-10-12
A893522-3 1982-08-11 CERTIFICATE OF AMENDMENT 1982-08-11

Trademark

Mark US Serial Number Application Filing Date US Registration Number Registration Date
WOMEN OF OUR TIME 73577912 1986-01-16 1448006 1987-07-14
Trademark image
Register Supplemental
Mark Type Trademark
Status Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Status Date 2008-04-19
Date Cancelled 2008-04-19

Mark Information
Mark Literal Elements WOMEN OF OUR TIME
Standard Character Claim No
Mark Drawing Type 3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Design Search Code(s) 26.11.26 - Oblongs as carriers for words, letters or designs

Goods and Services
For CHILDREN'S BOOKS
International Class(es) 016 - Primary Class
U.S Class(es) 038
Class Status SECTION 8 - CANCELLED
First Use May 01, 1985
Use in Commerce May 01, 1985

Basis Information (Case Level)
Filed Use Yes
Currently Use Yes
Filed ITU No
Currently ITU No
Filed 44D No
Currently 44D No
Filed 44E No
Currently 44E No
Filed 66A No
Currently 66A No
Filed No Basis No
Currently No Basis No

Current Owner(s) Information
Owner Name PENGUIN BOOKS USA INC.
Owner Address 375 HUDSON STREET NEW YORK, NEW YORK UNITED STATES 100143657
Legal Entity Type CORPORATION
State or Country Where Organized NEW YORK

Attorney/Correspondence Information
Attorney Name WILLIAM T. BOLAND, JR.
Correspondent Name/Address VON MALTITZ, DERENBERG, KUNIN, ET AL, 60 E 42ND ST, NEW YORK, NEW YORK UNITED STATES 10165

Prosecution History
Date Description
2008-04-19 CANCELLED SEC. 8 (10-YR)/EXPIRED SECTION 9
2007-03-19 CASE FILE IN TICRS
1993-01-05 REGISTERED - SEC. 8 (6-YR) ACCEPTED
1992-09-18 REGISTERED - SEC. 8 (6-YR) & SEC. 15 FILED
1987-07-14 REGISTERED-SUPPLEMENTAL REGISTER
1987-05-19 APPROVED FOR REGISTRATION SUPPLEMENTAL REGISTER
1987-05-14 EXAMINERS AMENDMENT MAILED
1986-11-14 NON-FINAL ACTION MAILED
1986-09-22 CORRESPONDENCE RECEIVED IN LAW OFFICE
1986-03-19 NON-FINAL ACTION MAILED

TM Staff and Location Information
Current Location SCANNING ON DEMAND
Date in Location 2007-03-19
THE PILLOW 73472673 1984-03-28 No data No data
Trademark image
Register Principal
Mark Type Trademark
Status Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Status Date 1986-02-13

Mark Information
Mark Literal Elements THE PILLOW
Standard Character Claim No
Mark Drawing Type 3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)

Goods and Services
For INFLATABLE PILLOWS
International Class(es) 020 - Primary Class
U.S Class(es) 032
Class Status ABANDONED
First Use Nov. 03, 1983
Use in Commerce Nov. 03, 1983

Basis Information (Case Level)
Filed Use Yes
Currently Use Yes
Filed ITU No
Currently ITU No
Filed 44D No
Currently 44D No
Filed 44E No
Currently 44E No
Filed 66A No
Currently 66A No
Filed No Basis No
Currently No Basis No

Current Owner(s) Information
Owner Name PENGUIN BOOKS USA INC.
Owner Address 375 HUDSON STREET NEW YORK, NEW YORK UNITED STATES 100143657
Legal Entity Type CORPORATION
State or Country Where Organized NEW YORK

Attorney/Correspondence Information
Attorney Name LOUIS KUNIN
Correspondent Name/Address LOUIS KUNIN, VON MALTITZ, DERENBERG, KUNIN, ET AL, 60 E 42ND ST, NEW YORK, NEW YORK UNITED STATES 10165

Prosecution History
Date Description
1986-02-13 ABANDONMENT - FAILURE TO RESPOND OR LATE RESPONSE
1985-07-18 FINAL REFUSAL MAILED
1985-07-02 ASSIGNED TO EXAMINER
1985-07-02 ASSIGNED TO EXAMINER
1985-02-13 LETTER OF SUSPENSION MAILED
1985-01-03 CORRESPONDENCE RECEIVED IN LAW OFFICE
1984-07-17 NON-FINAL ACTION MAILED

TM Staff and Location Information
Law Office Assigned data usage
Current Location FILE REPOSITORY (FRANCONIA)
Date in Location 1986-02-28
A PIED PIPER BOOK 73084199 1976-04-16 1054312 1976-12-14
Trademark image
Register Principal
Mark Type Trademark
Status This registration was not renewed and therefore has expired.
Status Date 2007-09-22

Mark Information
Mark Literal Elements A PIED PIPER BOOK
Standard Character Claim No
Mark Drawing Type 3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Design Search Code(s) 02.01.16 - Historical costumes (men wearing); Men, other wearing folk or historical costumes, 02.09.15 - Humans, including men, women and children, depicted playing musical instruments; Playing musical instruments, humans, 04.01.25 - Genies; Giants; Men, Wizards; Other supernatural, fictional or legendary characters; Paul Bunyan; Pied Piper; Robin Hood; Sherlock Holmes; Witches; Wizards, 26.11.21 - Rectangles that are completely or partially shaded

Goods and Services
For SERIES OF CHILDREN'S BOOKS
International Class(es) 016 - Primary Class
U.S Class(es) 038
Class Status EXPIRED
Basis 1(a)
First Use Mar. 09, 1976
Use in Commerce Mar. 09, 1976

Basis Information (Case Level)
Filed Use Yes
Currently Use Yes
Filed ITU No
Currently ITU No
Filed 44D No
Currently 44D No
Filed 44E No
Currently 44E No
Filed 66A No
Currently 66A No
Filed No Basis No
Currently No Basis No

Current Owner(s) Information
Owner Name PENGUIN BOOKS USA INC.
Owner Address 375 HUDSON STREET NEW YORK, NEW YORK UNITED STATES 100143657
Legal Entity Type CORPORATION
State or Country Where Organized NEW YORK

Attorney/Correspondence Information
Correspondent Name/Address RONALD S KADDEN, VON MALTITZ DERENBERG KUNIN ET AL, 60 E 42ND ST, NEW YORK, NEW YORK UNITED STATES 10165

Prosecution History
Date Description
2007-11-05 CASE FILE IN TICRS
2007-09-22 CANCELLED SEC. 8 (10-YR)/EXPIRED SECTION 9
1996-10-14 REGISTERED AND RENEWED (FIRST RENEWAL - 10 YRS)
1996-07-29 REGISTERED - SEC. 9 FILED/CHECK RECORD FOR SEC. 8
1982-04-27 REGISTERED - SEC. 8 (6-YR) ACCEPTED & SEC. 15 ACK.

TM Staff and Location Information
Current Location SCANNING ON DEMAND
Date in Location 2007-11-05
UNICORN 72397107 1971-07-12 943661 1972-09-26
Trademark image
Register Principal
Mark Type Trademark
Status This registration was not renewed and therefore has expired.
Status Date 2003-06-28

Mark Information
Mark Literal Elements UNICORN
Standard Character Claim No
Mark Drawing Type 3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Design Search Code(s) 04.05.04 - Unicorns

Goods and Services
For SERIES OF BOOKS
International Class(es) 016
U.S Class(es) 038 - Primary Class
Class Status EXPIRED
Basis 1(a)
First Use May 25, 1971
Use in Commerce May 25, 1971

Basis Information (Case Level)
Filed Use Yes
Currently Use Yes
Filed ITU No
Currently ITU No
Filed 44D No
Currently 44D No
Filed 44E No
Currently 44E No
Filed 66A No
Currently 66A No
Filed No Basis No
Currently No Basis No

Current Owner(s) Information
Owner Name PENGUIN BOOKS USA INC.
Owner Address 375 HUDSON STREET NEW YORK, NEW YORK UNITED STATES 100143567
Legal Entity Type CORPORATION
State or Country Where Organized NEW YORK

Attorney/Correspondence Information
Attorney Name LOUIS KUNIN
Correspondent Name/Address LOUIS KUNIN, VON MALTITZ, DERENBERG, KUNIN, ET AL, 60 E 42ND ST, NEW YORK, NEW YORK UNITED STATES 10165

Prosecution History
Date Description
2003-06-28 CANCELLED SEC. 8 (10-YR)/EXPIRED SECTION 9
1992-06-24 REGISTERED AND RENEWED (FIRST RENEWAL - 10 YRS)
1992-05-04 REGISTERED - SEC. 9 FILED/CHECK RECORD FOR SEC. 8
1978-07-18 REGISTERED - SEC. 8 (6-YR) ACCEPTED

TM Staff and Location Information
Current Location FILE REPOSITORY (FRANCONIA)
Date in Location 1992-08-13
MENTOR 71550817 1948-02-28 510998 1949-06-14
Register Principal
Mark Type Trademark
Status Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Status Date 2021-10-15
Date Cancelled 2021-10-15

Mark Information
Mark Literal Elements MENTOR
Standard Character Claim Yes. The mark consists of standard characters without claim to any particular font style, size, or color.
Mark Drawing Type 1 - TYPESET WORD(S) /LETTER(S) /NUMBER(S)

Goods and Services
For BOOKS, CONTAINING PRINTED LITERARY AND ARTISTIC WORKS
International Class(es) 016
U.S Class(es) 038 - Primary Class
Class Status SECTION 8 - CANCELLED
Basis 1(a)
First Use Feb. 18, 1948
Use in Commerce Feb. 18, 1948

Basis Information (Case Level)
Filed Use Yes
Currently Use Yes
Filed ITU No
Currently ITU No
Filed 44D No
Currently 44D No
Filed 44E No
Currently 44E No
Filed 66A No
Currently 66A No
Filed No Basis No
Currently No Basis No

Current Owner(s) Information
Owner Name PENGUIN BOOKS USA INC.
Owner Address 1745 Broadway NEW YORK, NEW YORK UNITED STATES 10019
Legal Entity Type CORPORATION
State or Country Where Organized NEW YORK

Attorney/Correspondence Information
Attorney Name Ronald S. Kadden
Docket Number 3301
Attorney Email Authorized Yes
Attorney Primary Email Address rkadden@vonmaltitz.com
Fax 212-370-1819
Phone 212-661-1400
Correspondent e-mail rkadden@vonmaltitz.com
Correspondent Name/Address Ronald S. Kadden, von Maltitz, Derenberg, Kunin, Janssen & Giordano, 60 E 42ND STREET, Suite 2446, NEW YORK, NEW YORK UNITED STATES 10165
Correspondent e-mail Authorized Yes

Prosecution History
Date Description
2021-10-15 CANCELLED SEC. 8 (10-YR)/EXPIRED SECTION 9
2018-07-09 APPLICANT/CORRESPONDENCE CHANGES (NON-RESPONSIVE) ENTERED
2018-07-09 TEAS CHANGE OF OWNER ADDRESS RECEIVED
2018-06-14 COURTESY REMINDER - SEC. 8 (10-YR)/SEC. 9 E-MAILED
2013-06-12 ASSIGNMENT OF OWNERSHIP NOT UPDATED AUTOMATICALLY
2009-04-29 REGISTERED AND RENEWED (THIRD RENEWAL - 10 YRS)
2009-04-29 REGISTERED - SEC. 8 (10-YR) ACCEPTED/SEC. 9 GRANTED
2009-04-13 RESPONSE RECEIVED TO POST REG. ACTION - SEC. 8 & 9
2009-04-13 PAPER RECEIVED
2009-04-01 POST REGISTRATION ACTION MAILED - SEC. 8 & 9
2009-01-23 ASSIGNED TO PARALEGAL
2009-01-20 TEAS SECTION 8 & 9 RECEIVED
2008-10-07 CASE FILE IN TICRS
1989-06-14 REGISTERED AND RENEWED (SECOND RENEWAL - 20 YRS)
1989-02-21 REGISTERED - SEC. 9 FILED/CHECK RECORD FOR SEC. 8
1969-06-14 REGISTERED AND RENEWED (FIRST RENEWAL - 20 YRS)

TM Staff and Location Information
Current Location POST REGISTRATION
Date in Location 2009-04-29

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

PETER MAYER

OVERLOOK ASSOCIATES, L.L.C. PETER MAYER PUBLISHERS, INC. MILTON PETER CORP.

Related by address

375 HUDSON STREET, NEW YORK, NY, United States, 10014

FAMILY BOOKS AT HOME, INC. FREDERICK WARNE & CO. LLC PUBLICIS USA PRODUCTION SOLUTIONS, INC. PUBLICIS, INC. PUBLISHERS' LUNCH CLUB CORPORATION RISING TIDE ENTERTAINMENT, LLC S & S PROMOTIONS INC. CITY SERVICE CLEANING CONTRACTORS, INC. PUBLICIS CONSULTANTS PR, INC.

Date of last update: 30 Oct 2024

Sources: New York Secretary of State

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