| Name: | WILD PENGUIN CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Jun 2007 (17 years ago) |
| Entity Number: | 3532403 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 14 MURRAY STREET SUITE 140, NEW YORK, NY, United States, 10007 |
| Address ZIP Code: | 10007 |
| Principal Address: | 14 MURRAY STREET, STE 140, NEW YORK, NY, United States, 10007 |
| Principal Address ZIP Code: | 10007 |
Shares Details
Shares issued 100
Share Par Value 0.001
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 14 MURRAY STREET SUITE 140, NEW YORK, NY, United States, 10007 |
| Name | Role | Address |
|---|---|---|
| CHAROLES LITTMAN | Agent | 14 MURRAY STREET SUITE 140, NEW YORK, NY, 10007 |
| Name | Role | Address |
|---|---|---|
| CHARLES LITTMAN | Chief Executive Officer | 43B HARRISON ST, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-08-05 | 2014-12-10 | Address | 342 BROADWAY, STE 110, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 2007-06-18 | 2014-08-14 | Address | 43B HARRISON ST, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170601006371 | 2017-06-01 | BIENNIAL STATEMENT | 2017-06-01 |
| 141210006029 | 2014-12-10 | BIENNIAL STATEMENT | 2013-06-01 |
| 140814000496 | 2014-08-14 | CERTIFICATE OF CHANGE | 2014-08-14 |
| 090805002842 | 2009-08-05 | BIENNIAL STATEMENT | 2009-06-01 |
| 070618000746 | 2007-06-18 | CERTIFICATE OF INCORPORATION | 2007-06-18 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
