PENGUIN GROUP (USA) INC. (Entity# 02125345) is a corporation registered with California Secretary of State. The business incorporation date is November 10, 1998. The corporation status is Surrendered.
| Corporation Number | 02125345 |
| Corporation Name | PENGUIN GROUP (USA) INC. |
| Incorporation Date | 1998-11-10 |
| Corporation Status | Surrendered |
| SO File Number | EM43743 |
| SO File Date | 2012-06-19 |
| Care Of Name | TAX DEPARTMENT |
| Mailing Address |
1 Lake St. Upper Saddle River NJ 07458 |
| CEO Name | SUSAN PETERSEN KENNEDY |
| CEO Address |
375 Hudson St. New York NY 10014 |
| Agent Name | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
| Agent Address |
2710 Gateway Oaks Dr Ste 150n Sacramento CA 95833 |
| Jurisdiction | DE |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2013-12-04 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2013-12-02 | - SURC | D1211643 | ||
| 2004-05-04 | - FTRS | |||
| 2003-04-14 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: PENGUIN PUTNAM INC. |
A0595270 | |
| 2002-02-01 | - FTFT |
| Street Address | 1 LAKE ST. |
| City | UPPER SADDLE RIVER |
| State | NJ |
| Zip Code | 07458 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Balfour Beatty Management Inc. | 10 Mountainview Rd Ste 120sp, Upper Saddle River, NJ 07458 | CHRISTINE MCANNEY | 2016-06-06 |
| Ross Medical Corporation | 82 E. Allendale Road, Ste 8a, Saddle River, NJ 07458 | ALEXANDER CHIU | 2016-02-29 |
| All Seasons Foods, Inc. | 600 E Crescent Ave, Upper Saddle River, NJ 07458 | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE | 2014-03-06 |
| Onkyo U.S.A. Corporation | 18 Park Way, Upper Saddle River, NJ 07458 | HIROSHI IZUTANI | 2013-02-19 |
| Earthcam Inc | 650 E. Crescent Avenue, Upper Saddle River, NJ 07458 | BRIAN CURY | 2013-01-22 |
| Joumana, Inc. | 164 Cortland Dr, Saddle River, NJ 07458 | JOUMANA KIDD | 2008-05-06 |
| The Ross Health Foundation | 82 E Allendale Rd Ste 8a, Saddle River, NJ 07458 | ALEXANDER CHIU | 2007-12-04 |
| National Installation Services, Inc. | 2 Park Way, Upper Saddle River, NJ 07458 | SCOTT SMITH | 2006-12-18 |
| Onkyo U.S.A. Corporation | 18 Park Way, Upper Saddle River, NJ 07458 | HIROSHI IZUTANI | 2006-06-26 |
| Paradigmhealth, Inc. | 10 Mountainview Road, Upper Saddle River, NJ 07458 | RON GERATY | 2006-06-08 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
| City | UPPER SADDLE RIVER |
| Zip Code | 07458 |
Please comment or provide details below to improve the information on PENGUIN GROUP (USA) INC..
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.