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PENGUIN AIR CONDITIONING CORP.

PENGUIN AIR CONDITIONING CORP.

Headquarter

Company Details

Name:	PENGUIN AIR CONDITIONING CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	27 Nov 1951 (73 years ago)
Entity Number:	82856
ZIP code:	12207
County:	Kings
Place of Formation:	New York
Principal Address:	5 PENN PLAZA, 16TH FL, NEW YORK, NY, United States, 10001
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 1500

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	PENGUIN AIR CONDITIONING CORP., CONNECTICUT	0192537	CONNECTICUT

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
PAUL SHIELDS	Chief Executive Officer	5 PENN PLAZA, 16TH FL, NEW YORK, NY, United States, 10001

History

Start date	End date	Type	Value
2023-11-20	2024-11-07	Shares	Share type: NO PAR VALUE, Number of shares: 1500, Par value: 0
2023-11-20	2024-11-07	Shares	Share type: PAR VALUE, Number of shares: 1710, Par value: 100
2023-11-15	2023-11-15	Address	5 PENN PLAZA, 16TH FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2023-11-15	2023-11-20	Shares	Share type: PAR VALUE, Number of shares: 1710, Par value: 100
2023-11-15	2023-11-20	Shares	Share type: NO PAR VALUE, Number of shares: 1500, Par value: 0
2023-09-21	2023-11-15	Shares	Share type: PAR VALUE, Number of shares: 1710, Par value: 100
2023-09-21	2023-11-15	Shares	Share type: NO PAR VALUE, Number of shares: 1500, Par value: 0
2023-09-07	2023-09-21	Shares	Share type: NO PAR VALUE, Number of shares: 1500, Par value: 0
2023-09-07	2023-09-21	Shares	Share type: PAR VALUE, Number of shares: 1710, Par value: 100
2023-08-31	2023-09-07	Shares	Share type: NO PAR VALUE, Number of shares: 1500, Par value: 0
2023-08-31	2023-09-07	Shares	Share type: PAR VALUE, Number of shares: 1710, Par value: 100
2023-08-17	2023-08-31	Shares	Share type: NO PAR VALUE, Number of shares: 1500, Par value: 0
2023-08-17	2023-08-31	Shares	Share type: PAR VALUE, Number of shares: 1710, Par value: 100
2023-07-07	2023-08-17	Shares	Share type: NO PAR VALUE, Number of shares: 1500, Par value: 0
2023-07-07	2023-08-17	Shares	Share type: PAR VALUE, Number of shares: 1710, Par value: 100
2023-03-30	2023-07-07	Shares	Share type: PAR VALUE, Number of shares: 1710, Par value: 100
2023-03-30	2023-07-07	Shares	Share type: NO PAR VALUE, Number of shares: 1500, Par value: 0
2023-03-28	2023-03-30	Shares	Share type: NO PAR VALUE, Number of shares: 1500, Par value: 0
2023-03-28	2023-03-30	Shares	Share type: PAR VALUE, Number of shares: 1710, Par value: 100
2022-10-06	2023-03-28	Shares	Share type: NO PAR VALUE, Number of shares: 1500, Par value: 0
2022-10-06	2023-03-28	Shares	Share type: PAR VALUE, Number of shares: 1710, Par value: 100
2022-08-06	2022-10-06	Shares	Share type: PAR VALUE, Number of shares: 1710, Par value: 100
2022-08-06	2022-10-06	Shares	Share type: NO PAR VALUE, Number of shares: 1500, Par value: 0
2022-07-20	2022-08-06	Shares	Share type: PAR VALUE, Number of shares: 1710, Par value: 100
2022-07-20	2022-08-06	Shares	Share type: NO PAR VALUE, Number of shares: 1500, Par value: 0
2022-06-30	2022-07-20	Shares	Share type: PAR VALUE, Number of shares: 1710, Par value: 100
2022-06-30	2022-07-20	Shares	Share type: NO PAR VALUE, Number of shares: 1500, Par value: 0
2022-03-04	2022-06-30	Shares	Share type: NO PAR VALUE, Number of shares: 1500, Par value: 0
2022-03-04	2022-06-30	Shares	Share type: PAR VALUE, Number of shares: 1710, Par value: 100
2022-02-28	2022-03-04	Shares	Share type: NO PAR VALUE, Number of shares: 1500, Par value: 0
2022-02-28	2022-03-04	Shares	Share type: PAR VALUE, Number of shares: 1710, Par value: 100
2022-02-09	2022-02-28	Shares	Share type: NO PAR VALUE, Number of shares: 1500, Par value: 0
2022-02-09	2022-02-28	Shares	Share type: PAR VALUE, Number of shares: 1710, Par value: 100
2022-01-19	2022-02-09	Shares	Share type: NO PAR VALUE, Number of shares: 1500, Par value: 0
2022-01-19	2022-02-09	Shares	Share type: PAR VALUE, Number of shares: 1710, Par value: 100
2018-01-08	2023-11-15	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2014-10-22	2023-11-15	Address	5 PENN PLAZA, 16TH FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2013-11-12	2014-10-22	Address	26 WEST ST, BROOKLYN, NY, 11222, USA (Type of address: Chief Executive Officer)
2013-11-12	2014-10-22	Address	26 WEST STREET, BROOKLYN, NY, 11222, USA (Type of address: Principal Executive Office)
2013-11-12	2018-01-08	Address	301 MERRITT SEVEN, 6TH FLOOR, NORWALK, CT, 06851, USA (Type of address: Service of Process)
2003-11-17	2013-11-12	Address	301 MERRITT SEVEN, NORWALK, CT, 06851, USA (Type of address: Principal Executive Office)
2003-11-17	2013-11-12	Address	301 MERRITT SEVEN, NORWALK, CT, 06851, USA (Type of address: Service of Process)
2003-11-17	2013-11-12	Address	26 WEST ST, BROOKLYN, NY, 11222, USA (Type of address: Chief Executive Officer)
2001-12-13	2003-11-17	Address	26 WEST ST, BROOKLYN, NY, 11222, USA (Type of address: Chief Executive Officer)
2001-12-13	2003-11-17	Address	101 MERRITT SEVEN, NORWALK, CT, 06851, USA (Type of address: Service of Process)
2001-12-13	2003-11-17	Address	101 MERRITT SEVEN, NORWALK, CT, 06851, USA (Type of address: Principal Executive Office)
1995-06-30	2001-12-13	Address	101 MERRITT SEVEN, 7TH FLOOR, NORWALK, CT, 06851, USA (Type of address: Service of Process)
1995-06-20	2001-12-13	Address	26 WEST STREET, BROOKLYN, NY, 11222, USA (Type of address: Principal Executive Office)
1995-06-20	2001-12-13	Address	101 MERRITT 7, 7TH FLOOR, NORWALK, CT, 06851, USA (Type of address: Chief Executive Officer)
1995-06-20	1995-06-30	Address	ATTN: GENERAL COUNSEL, 101 MERRITT 7, 7TH FLOOR, NORWALK, CT, 06851, USA (Type of address: Service of Process)
1995-02-17	1998-01-26	Name	EMCOR/PENGUIN AIR CONDITIONING CORP.
1991-06-05	1995-02-17	Name	JWP PENGUIN AIR CONDITIONING CORP.
1982-11-01	2022-01-19	Shares	Share type: PAR VALUE, Number of shares: 1710, Par value: 100
1982-11-01	2022-01-19	Shares	Share type: NO PAR VALUE, Number of shares: 1500, Par value: 0
1960-12-06	1995-06-20	Address	275 MAUJER ST., BROOKLYN, NY, 11206, USA (Type of address: Service of Process)
1951-11-27	1960-12-06	Address	107-11 CONTINENTAL AVE., FOREST HILLS, NY, USA (Type of address: Service of Process)
1951-11-27	1982-11-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1951-11-27	1991-06-05	Name	PENGUIN AIR CONDITIONING CORP.

Filings

Filing Number	Date Filed	Type	Effective Date
231115000817	2023-11-15	BIENNIAL STATEMENT	2023-11-01
221212001084	2022-12-12	BIENNIAL STATEMENT	2021-11-01
191104061474	2019-11-04	BIENNIAL STATEMENT	2019-11-01
20190801095	2019-08-01	ASSUMED NAME CORP INITIAL FILING	2019-08-01
180108000297	2018-01-08	CERTIFICATE OF CHANGE	2018-01-08
171114006051	2017-11-14	BIENNIAL STATEMENT	2017-11-01
151105006365	2015-11-05	BIENNIAL STATEMENT	2015-11-01
141022002102	2014-10-22	AMENDMENT TO BIENNIAL STATEMENT	2013-11-01
131112006177	2013-11-12	BIENNIAL STATEMENT	2013-11-01
111207002553	2011-12-07	BIENNIAL STATEMENT	2011-11-01
091118002597	2009-11-18	BIENNIAL STATEMENT	2009-11-01
071120002595	2007-11-20	BIENNIAL STATEMENT	2007-11-01
060316002545	2006-03-16	BIENNIAL STATEMENT	2005-11-01
031117002003	2003-11-17	BIENNIAL STATEMENT	2003-11-01
011213002260	2001-12-13	BIENNIAL STATEMENT	2001-11-01
980126000224	1998-01-26	CERTIFICATE OF AMENDMENT	1998-01-26
971117002609	1997-11-17	BIENNIAL STATEMENT	1997-11-01
960628000056	1996-06-28	CERTIFICATE OF AMENDMENT	1996-06-28
950630002369	1995-06-30	BIENNIAL STATEMENT	1993-11-01
950620002366	1995-06-20	BIENNIAL STATEMENT	1993-11-01
950217000015	1995-02-17	CERTIFICATE OF AMENDMENT	1995-02-17
920624000173	1992-06-24	CERTIFICATE OF CHANGE	1992-06-24
910705000056	1991-07-05	CERTIFICATE OF MERGER	1991-07-05
910605000088	1991-06-05	CERTIFICATE OF AMENDMENT	1991-06-05
A916390-8	1982-11-01	CERTIFICATE OF AMENDMENT	1982-11-01
243801	1960-12-06	CERTIFICATE OF AMENDMENT	1960-12-06
8120-11	1951-11-27	CERTIFICATE OF INCORPORATION	1951-11-27

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

PENGUIN AIR CONDITIONING CORP.

Company Details

Links between entities

DOS Process Agent

Chief Executive Officer

History

Filings

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