| Name: | PENGUIN MANAGEMENT, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 02 Dec 2014 (10 years ago) |
| Financial Date End: | 31 Dec 2025 |
| Entity Number: | 615633 |
| Place of Formation: | NEW JERSEY |
| File Number: | 615633 |
| Principal Address: | 2 KIEL AVENUE #303 KINNELON, NJ 7405 |
| Mailing Address: | # 303 2 KIEL AVE KINNELON, NJ 07405-2572 |
| Name | Role | Address |
|---|---|---|
| HUBCO REGISTERED AGENT SERVICES, INC. | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Tom Stearn | President | 55 CHILHOWIE DRIVE, KINNELON, NJ 07405 | 2020-12-14 |
| Michael J Martin | President | 3 PARK AVE, NEW YORK, NY 10016 | 2024-12-20 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0006032400 | 2024-12-20 |
| Annual Report | 0005524268 | 2023-12-21 |
| Annual Report | 0005031913 | 2022-12-16 |
| Registered Agent Name/Address Change (mass change) | 0004916997 | 2022-09-15 |
| Annual Report | 0004580717 | 2022-01-25 |
| Annual Report | 0004099547 | 2020-12-14 |
| Annual Report | 0003723367 | 2019-12-31 |
| Annual Report | 0003350549 | 2018-11-19 |
| Annual Report | 0003285514 | 2017-11-13 |
| Annual Report | 0003285513 | 2016-11-30 |
Date of last update: 28 Dec 2024
Sources: Idaho Secretary of State
