| Name: | PENGUIN DIGITAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Dec 2011 (13 years ago) (Companies founded in December 2011) |
| Date of dissolution: | 09 Nov 2021 |
| Entity Number: | 4171715 |
| ZIP code: | 94065 (Companies in New York, 94065) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 2800 bridge pkwy, REDWOOD CITY, CA, United States, 94065 |
| Principal Address: | 2800 BRIDGE PARKWAY, REDWOOD CITY, CA, United States, 94065 |
| Name | Role | Address |
|---|---|---|
| shutterfly, llc | DOS Process Agent | 2800 bridge pkwy, REDWOOD CITY, CA, United States, 94065 |
| Name | Role | Address |
|---|---|---|
| BRIAN REGAN | Chief Executive Officer | 2800 BRIDGE PARKWAY, REDWOOD CITY, CA, United States, 94065 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-01-08 | 2021-11-09 | Address | 2800 BRIDGE PARKWAY, REDWOOD CITY, CA, 94065, USA (Type of address: Chief Executive Officer) |
| 2011-12-01 | 2021-11-09 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211109001821 | 2021-11-09 | SURRENDER OF AUTHORITY | 2021-11-09 |
| 191202061572 | 2019-12-02 | BIENNIAL STATEMENT | 2019-12-01 |
| 171201006824 | 2017-12-01 | BIENNIAL STATEMENT | 2017-12-01 |
| 151203006604 | 2015-12-03 | BIENNIAL STATEMENT | 2015-12-01 |
| 140108006040 | 2014-01-08 | BIENNIAL STATEMENT | 2013-12-01 |
| 111201000718 | 2011-12-01 | APPLICATION OF AUTHORITY | 2011-12-01 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
