| Name: | FLYING PENGUINS ENTERTAINMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 May 2006 (19 years ago) |
| Date of dissolution: | 11 Oct 2023 |
| Entity Number: | 3367916 |
| ZIP code: | 90210 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 9107 WILSHIRE BLVD, STE 450, BEVERLY HILLS, CA, United States, 90210 |
| Principal Address: | 9107 WILSHIRE BLVD, STE 450, BEVERLY HILLS, CA, United States, 90210 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 9107 WILSHIRE BLVD, STE 450, BEVERLY HILLS, CA, United States, 90210 |
| Name | Role | Address |
|---|---|---|
| SCARPA FERNANDO | Chief Executive Officer | 9107 WILSHIRE BLVD, STE 450, BEVERLY HILLS, CA, United States, 90210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-06-08 | 2023-11-08 | Address | 9107 WILSHIRE BLVD, STE 450, BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer) |
| 2010-06-08 | 2023-11-08 | Address | 9107 WILSHIRE BLVD, STE 450, BEVERLY HILLS, CA, 90210, USA (Type of address: Service of Process) |
| 2008-07-03 | 2010-06-08 | Address | 25 TUDOR CITY PLACE #2003, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2008-07-03 | 2010-06-08 | Address | 25 TUDOR CITY PLACE, SUITE 2003, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2006-05-26 | 2023-10-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2006-05-26 | 2010-06-08 | Address | 25 TUDOR CITY PLACE SUITE 2003, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231108003283 | 2023-10-11 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-10-11 |
| 100608002371 | 2010-06-08 | BIENNIAL STATEMENT | 2010-05-01 |
| 080703002672 | 2008-07-03 | BIENNIAL STATEMENT | 2008-05-01 |
| 060526000760 | 2006-05-26 | CERTIFICATE OF INCORPORATION | 2006-05-26 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
