| Name: | NORTH PENGUIN INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 May 2016 (9 years ago) |
| Entity Number: | 4944558 |
| ZIP code: | 11237 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 307 KNICKERBOCKER AVE, BROOKLYN, NY, United States, 11237 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ZILI ZHAO | DOS Process Agent | 307 KNICKERBOCKER AVE, BROOKLYN, NY, United States, 11237 |
| Name | Role | Address |
|---|---|---|
| ZILI ZHAO | Chief Executive Officer | 307 KNICKERBOCKER AVE, BROOKLYN, NY, United States, 11237 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-04 | 2024-06-04 | Address | 307 KNICKERBOCKER AVE, BROOKLYN, NY, 11237, USA (Type of address: Chief Executive Officer) |
| 2020-08-05 | 2024-06-04 | Address | 307 KNICKERBOCKER AVE, BROOKLYN, NY, 11237, USA (Type of address: Service of Process) |
| 2018-08-31 | 2024-06-04 | Address | 307 KNICKERBOCKER AVE, BROOKLYN, NY, 11237, USA (Type of address: Chief Executive Officer) |
| 2018-08-31 | 2020-08-05 | Address | 307 KNICKERBOCKER AVE, BROOKLYN, NY, 11237, USA (Type of address: Service of Process) |
| 2016-05-10 | 2024-06-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-05-10 | 2018-08-31 | Address | 71-45 PARSONS BLVD, FRESH MEADOWS, NY, 11365, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240604003049 | 2024-06-04 | BIENNIAL STATEMENT | 2024-06-04 |
| 220511000585 | 2022-05-11 | BIENNIAL STATEMENT | 2022-05-01 |
| 200805061317 | 2020-08-05 | BIENNIAL STATEMENT | 2020-05-01 |
| 180831006156 | 2018-08-31 | BIENNIAL STATEMENT | 2018-05-01 |
| 160510010381 | 2016-05-10 | CERTIFICATE OF INCORPORATION | 2016-05-10 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
