PENGUIN HOUSE TENANTS CORP.

Company Details

Name:	PENGUIN HOUSE TENANTS CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	02 Aug 1972 (52 years ago)
Entity Number:	258897
County:	New York
Place of Formation:	New York
Address:	245 8th Ave #873, NEW YORK, NY, United States, 10011
Address ZIP Code:	10011
Principal Address:	55 E 11TH ST, NEW YORK, NY, United States, 10003
Principal Address ZIP Code:	10003

Shares Details

Shares issued 1300

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
DOROTHY FRANCOEUR	DOS Process Agent	245 8th Ave #873, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name	Role	Address
PETER COHEN	Chief Executive Officer	55 E 11TH ST, NEW YORK, NY, United States, 10003

History

Start date	End date	Type	Value
2022-09-27	2022-12-03	Shares	Share type: NO PAR VALUE, Number of shares: 1300, Par value: 0
2022-04-07	2022-09-27	Shares	Share type: NO PAR VALUE, Number of shares: 1300, Par value: 0
2004-09-28	2008-08-05	Address	55 E 11TH ST, 8, NEW YORK, NY, 10003, 4603, USA (Type of address: Chief Executive Officer)
2004-09-28	2008-08-05	Address	55 E 11TH ST, 8, NEW YORK, NY, 10003, 4603, USA (Type of address: Principal Executive Office)
2002-07-31	2004-09-28	Address	55 E 11TH ST, NEW YORK, NY, 10003, 4603, USA (Type of address: Principal Executive Office)
2002-07-31	2004-09-28	Address	55 E 11TH ST, NEW YORK, NY, 10003, 4603, USA (Type of address: Chief Executive Officer)
2002-07-31	2020-01-15	Address	360 LEXINGTON AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1996-10-09	2002-07-31	Address	360 LEXINGTON AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1996-10-09	2002-07-31	Address	55 EAST 11TH ST, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office)
1996-08-07	1996-10-09	Address	%SCHWARZFELD GANFER &SHORE LLP, 360 LEXINGTON AVE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1996-08-07	2002-07-31	Address	55 E 11TH ST #8, NEW YORK, NY, 10003, 1368, USA (Type of address: Chief Executive Officer)
1993-04-12	1996-08-07	Address	55 EAST 11 STREET, NEW YORK, NY, 10003, 1368, USA (Type of address: Principal Executive Office)
1993-04-12	1996-08-07	Address	55 EAST 11 STREET, #12, NEW YORK, NY, 10003, 1368, USA (Type of address: Chief Executive Officer)
1972-08-02	1996-10-09	Address	135 E. 38TH ST., NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1972-08-02	2022-04-07	Shares	Share type: NO PAR VALUE, Number of shares: 1300, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
220404004406	2022-04-04	BIENNIAL STATEMENT	2020-08-01
200115060085	2020-01-15	BIENNIAL STATEMENT	2018-08-01
120808006634	2012-08-08	BIENNIAL STATEMENT	2012-08-01
100824002654	2010-08-24	BIENNIAL STATEMENT	2010-08-01
080805003038	2008-08-05	BIENNIAL STATEMENT	2008-08-01
060807002619	2006-08-07	BIENNIAL STATEMENT	2006-08-01
040928002145	2004-09-28	BIENNIAL STATEMENT	2004-08-01
C336800-2	2003-09-18	ASSUMED NAME CORP DISCONTINUANCE	2003-09-18
020731002409	2002-07-31	BIENNIAL STATEMENT	2002-08-01
C311448-3	2002-01-18	ASSUMED NAME CORP INITIAL FILING	2002-01-18
000816002403	2000-08-16	BIENNIAL STATEMENT	2000-08-01
980729002333	1998-07-29	BIENNIAL STATEMENT	1998-08-01
961009002526	1996-10-09	BIENNIAL STATEMENT	1996-08-01
960807002531	1996-08-07	BIENNIAL STATEMENT	1996-08-01
000055004546	1993-10-26	BIENNIAL STATEMENT	1993-08-01
930412002691	1993-04-12	BIENNIAL STATEMENT	1992-08-01
A6439-4	1972-08-02	CERTIFICATE OF INCORPORATION	1972-08-02

Date of last update: 30 Oct 2024

Sources: New York Secretary of State