PENGUIN PRISON PRODUCTION, INC.

Company Details

Name:	PENGUIN PRISON PRODUCTION, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	04 Feb 2011 (14 years ago) (Companies founded in February 2011)
Entity Number:	4051036
ZIP code:	10020 (Companies in New York, 10020)
County:	New York
Place of Formation:	Delaware
Address:	1 rockefeller plaza suite 1204, NEW YORK, NY, United States, 10020
Principal Address:	500B Lake Street, Ramsey, NY, United States, 07446

Chief Executive Officer

Name	Role	Address
CHRISTOPHER GLOVER	Chief Executive Officer	500B LAKE STREET, RAMSEY, NJ, United States, 07446

DOS Process Agent

Name	Role	Address
c/o ERESIDENTAGENT, INC.	DOS Process Agent	1 rockefeller plaza suite 1204, NEW YORK, NY, United States, 10020

Agent

Name	Role	Address
ERESIDENTAGENT, INC.	Agent	1 rockefeller plaza suite 1204, NEW YORK, NY, 10020

History

Start date	End date	Type	Value
2024-02-05	2024-02-05	Address	235 PARK AVENUE SOUTH 9TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2024-02-05	2024-02-05	Address	235 PARK AVENUE SOUTH 9TH FLOO, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2023-02-23	2024-02-05	Address	99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2023-02-23	2023-02-23	Address	235 PARK AVENUE SOUTH 9TH FLOO, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2023-02-23	2024-02-05	Address	500B LAKE STREET, RAMSEY, NJ, 07446, USA (Type of address: Chief Executive Officer)
2023-02-23	2024-02-05	Address	99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2023-02-23	2023-02-23	Address	235 PARK AVENUE SOUTH 9TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2023-01-18	2023-02-23	Address	235 PARK AVENUE SOUTH 9TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2023-01-18	2023-01-18	Address	235 PARK AVENUE SOUTH 9TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2023-01-18	2023-02-23	Address	235 PARK AVENUE SOUTH 9TH FLOO, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2023-01-18	2023-02-23	Address	99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2023-01-18	2023-02-23	Address	99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2023-01-18	2023-01-18	Address	235 PARK AVENUE SOUTH 9TH FLOO, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2013-02-07	2023-01-18	Address	235 PARK AVENUE SOUTH 9TH FLOO, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2011-02-04	2023-01-18	Address	140 WEST 57TH STREET SUITE 2A, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240205003227	2024-01-22	CERTIFICATE OF CHANGE BY ENTITY	2024-01-22
230223002535	2023-02-23	BIENNIAL STATEMENT	2023-02-01
230118002661	2023-01-17	CERTIFICATE OF CHANGE BY ENTITY	2023-01-17
221020001707	2022-10-20	BIENNIAL STATEMENT	2021-02-01
130207006770	2013-02-07	BIENNIAL STATEMENT	2013-02-01
110204000231	2011-02-04	APPLICATION OF AUTHORITY	2011-02-04

Date of last update: 08 Nov 2024

Sources: New York Secretary of State