| Name: | D. PENGUIN BROTHERS LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Dec 2005 (19 years ago) |
| Entity Number: | 3295202 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 48 S SERVICE RD, STE 404, MELVILLE, NY, United States, 11747 |
| Address ZIP Code: | 11747 |
| Principal Address: | 110 KENT AVE, BROOKLYN, NY, United States, 11249 |
| Principal Address ZIP Code: | 11249 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RAY GLATTMAN | Chief Executive Officer | 110 KENT AVE, BROOKLYN, NY, United States, 11249 |
| Name | Role | Address |
|---|---|---|
| C/O SINGER & FALK INC | DOS Process Agent | 48 S SERVICE RD, STE 404, MELVILLE, NY, United States, 11747 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-01-12 | 2014-02-18 | Address | 777 OLD COUNTRY ROAD, SUITE 204, PLAINVIEW, NY, 11803, USA (Type of address: Principal Executive Office) |
| 2008-01-03 | 2014-02-18 | Address | 777 OLD COUNTRY ROAD, SUITE 204, PLAINVIEW, NY, 11803, USA (Type of address: Chief Executive Officer) |
| 2008-01-03 | 2012-01-12 | Address | 777 OLD COUNTRY ROAD, SUITE 204, PLAINVIEW, NY, 11803, USA (Type of address: Principal Executive Office) |
| 2007-04-16 | 2014-02-18 | Address | 777 OLD COUNTRY ROAD SUITE 204, PLAINVIEW, NY, 11803, USA (Type of address: Service of Process) |
| 2005-12-20 | 2007-04-16 | Address | 214-61 JAMAICA AVENUE, QUEENS VILLAGE, NY, 11428, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140218002161 | 2014-02-18 | BIENNIAL STATEMENT | 2013-12-01 |
| 120112002080 | 2012-01-12 | BIENNIAL STATEMENT | 2011-12-01 |
| 080103002586 | 2008-01-03 | BIENNIAL STATEMENT | 2007-12-01 |
| 070416001301 | 2007-04-16 | CERTIFICATE OF CHANGE | 2007-04-16 |
| 051220000605 | 2005-12-20 | CERTIFICATE OF INCORPORATION | 2005-12-20 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
