Search icon

MYPENGO MOBILE USA INC.

Company Details

Name: MYPENGO MOBILE USA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 20 Jun 2005 (19 years ago)
Entity Number: 3220607
County: New York
Place of Formation: Delaware
Address: 909 Third Avenue - 27th Floor, 27TH FLOOR, New York, NY, United States, 10022
Address ZIP Code: 10022
Principal Address: 41 Flatbush Avenue - Floors 1 and 2, Brooklyn, NY, United States, 11217
Principal Address ZIP Code: 11217

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MYPENGO MOBILE USA, INC. 401K PLAN AND TRUST 2013 202498562 2014-08-27 MYPENGO MOBILE USA, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-07-01
Business code 541800
Sponsor’s telephone number 9175936000
Plan sponsor’s address 138 WEST 25TH STREET STE 1019, NEW YORK, NY, 10001

Signature of

Role Plan administrator
Date 2014-08-27
Name of individual signing JEROEN ROZENBERG
MYPENGO MOBILE USA, INC. 401K PLAN AND TRUST 2013 202498562 2014-08-19 MYPENGO MOBILE USA, INC. 3
Three-digit plan number (PN) 001
Effective date of plan 2013-07-01
Business code 541800
Sponsor’s telephone number 9175936000
Plan sponsor’s address 138 WEST 25TH STREET STE 1019, NEW YORK, NY, 10001

Signature of

Role Plan administrator
Date 2014-08-19
Name of individual signing JEROEN ROZENBERG

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
MICHAEL L. MARTELL, ESQ. DOS Process Agent 909 Third Avenue - 27th Floor, 27TH FLOOR, New York, NY, United States, 10022

Chief Executive Officer

Name Role Address
RAYMOND KOKKEN Chief Executive Officer 41 FLATBUSH AVENUE - FLOORS 1 AND 2, BROOKLYN, NY, United States, 11217

History

Start date End date Type Value
2023-06-01 2023-06-01 Address C/O MORRISON COHEN LLP, 909 THIRD AVENUE - 27TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2023-06-01 2023-06-01 Address 41 FLATBUSH AVENUE - FLOORS 1 AND 2, BROOKLYN, NY, 11217, USA (Type of address: Chief Executive Officer)
2019-06-05 2023-06-01 Address 909 THIRD AVENUE, 27TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2015-02-10 2019-06-05 Address C/O MORRISON COHEN LLP, 909 THIRD AVENUE - 27TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2015-02-10 2023-06-01 Address C/O MORRISON COHEN LLP, 909 THIRD AVENUE - 27TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2014-03-17 2023-06-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2014-03-17 2015-02-10 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-10-22 2014-03-17 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-07-24 2014-03-17 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-03-26 2015-02-10 Address 550 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230601005993 2023-06-01 BIENNIAL STATEMENT 2023-06-01
211101003581 2021-11-01 BIENNIAL STATEMENT 2021-11-01
190605060104 2019-06-05 BIENNIAL STATEMENT 2019-06-01
170622006264 2017-06-22 BIENNIAL STATEMENT 2017-06-01
150615006281 2015-06-15 BIENNIAL STATEMENT 2015-06-01
150210006318 2015-02-10 BIENNIAL STATEMENT 2013-06-01
140317000504 2014-03-17 CERTIFICATE OF CHANGE 2014-03-17
121022000252 2012-10-22 CERTIFICATE OF CHANGE (BY AGENT) 2012-10-22
120724000276 2012-07-24 CERTIFICATE OF CHANGE (BY AGENT) 2012-07-24
120326002421 2012-03-26 BIENNIAL STATEMENT 2011-06-01

Date of last update: 10 Nov 2024

Sources: New York Secretary of State