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Wysk Company Profile for
Penguin Logistics LLC

Delaware Limited Liability Company | Wysk # QY3D4M7
Business Registration | Texas (Foreign State)

Texas Secretary of State Data updated April 15, 2014

Business Details

Business Name: Penguin Logistics LLCSee Business Report
Business Type: Foreign Limited Liability Company (LLC)
Citizenship: Foreign
State of Incorporation: DE
State of Incorporation ID: 270340100
Foreign Formation Date: 06/05/2009
Business Address: 800 Cranberry Woods Drive, Suite 450
Cranberry Twp PA 16066
SoS Filing Status: In existence
SoS ID: 0801138371
State Tax ID: 32039782498
Filing Date: 06/23/2009
Perpetual: Yes

Charter Names

Name Status Type Consent Filing No. Creation Inactive Expiration
Penguin Logistics LLC In use Legal 06/23/2009

Associated Entities

No associated entities found.

Filing History

Filing Date Document No. Filing Type Effective Inactive Entry
12/31/2013 516744290001 Public Information Report (PIR) 11/24/2013 11/24/2013
12/31/2012 437720450001 Public Information Report (PIR) 08/17/2012 08/17/2012
12/31/2011 385071190001 Public Information Report (PIR) 08/22/2011 08/22/2011
12/28/2011 402300490003 Change of Registered Agent/Office 12/28/2011 12/28/2011
12/31/2010 340183210001 Public Information Report (PIR) 11/12/2010 11/12/2010
04/19/2010 304525715737 Change of Name or Address by Registered Agent 04/19/2010 04/22/2010
06/23/2009 263347720002 Application for Registration 06/23/2009 06/24/2009
Business Registration | California (Foreign State)

California Secretary of State Data updated April 15, 2014

Business Details

Business Name: PENGUIN LOGISTICS LLCSee Business Report
Citizenship: Foreign
State of Incorporation: DE
Business Type: Limited Liability Company
Status: Active
Secretary of State ID: 201004910319
Incorporation Date: 01/25/2010
Business Description: TRANSPORTATION LOGISTICS

Amendments

Number of Amendments Filed: 0
Total Pages Filed: 4
Business Registration | Massachusetts (Foreign State)

Massachusetts Secretary of the Commonwealth Data updated July 2, 2012

Business Details

Entity Name: PENGUIN LOGISTICS LLCSee Business Report
Entity Type: Foreign Limited Liability Company (LLC)
Jurisdiction: Foreign
State of Incorporation: DE
ID Number: 270368585
Date of Massachusetts Registration: 06/23/2009
Status: Active
Principal Office: 4500 BROOKTREE RD., STE 200
WEXFORD, PA 15090-0928

Names

No previous legal names found.

Business Registration | Nevada (Foreign State)

Nevada Secretary of State Data updated April 10, 2014

Business Details

Business Name: PENGUIN LOGISTICS LLCSee Business Report
Corporation Type: Foreign Limited-Liability Company
Citizenship: Foreign
State of Incorporation: DE
Entity Number: E0337152009-6
Nevada Business ID: NV20091188807
File Date: 06/23/2009
Status: Active
Date of Filing Status Change: 09/08/2009
List of Officers Due: 06/30/2014
Business License Expiration Date: 06/30/2014
Managed By:

Stock Information

No stock information found.

Filing History

Action Type Document Number No. of Pages Filing Date Effective Date Comments
Annual List 20130390470-29 06/12/2013
Annual List 20120449269-09 06/27/2012
Registered Agent Change 20110925007-27 12/28/2011
Annual List 20110372014-81 05/19/2011
Annual List 20100440930-03 06/18/2010
Initial List 20090668293-75 09/08/2009
Application for Foreign Registration 20090499676-12 06/23/2009
Miscellaneous 20090499677-23 06/23/2009 DELAWARE CERTIFICATE OF GOOD STANDING
Business Registration | Ohio (Foreign State)

Ohio Secretary of State Data updated July 30, 2013

Business Details

Business Name: PENGUIN LOGISTICS LLCSee Business Report
Corporation Type: FOREIGN LIMITED LIABILITY COMPANY
Citizenship: Foreign
State of Incorporation: DE
Entity Number: 1865597
Status: Active
Principal Office: 800 CRANBERRY WOODS DRIVE
SUITE 450
CRANBERRY TOWNSHIP, PA, 16066
Original Filing Date: 06/23/2009
Business Registration | Pennsylvania (Foreign State)

Pennsylvania Secretary of State Data updated July 10, 2013

Business Details

Business Name: Penguin Logistics LLCSee Business Report
Corporation Type: Limited Liability Company
Citizenship: Foreign
State of Incorporation: DE
Entity Number: 3889738
Status: Active
Creation Date: 06/23/2009
Registered Office: % National Corporate Research, Ltd.
PA

Other Names

No other names found.

Business Registration | Tennessee (Foreign State)

Tennessee Secretary of State Data updated March 11, 2014

Business Details

Business Name: PENGUIN LOGISTICS LLCSee Business Report
Filing Type: Limited Liability Company
Citizenship: Foreign
State of Incorporation: DE
Foreign Formation Date: 06/05/2009
Principal Office: 4500 BROOKTREE RD
STE 200
WEXFORD, PA 15090-9289
Mailing Address: 4500 BROOKTREE RD
STE 200
WEXFORD, PA 15090-9289
Secretary of State Control Number: 000604927
Initial Filing Date: 06/23/2009
Status: Active
Standing - Annual Report: Good
Standing - Registered Agent: Good
Standing - Other: Good
Fiscal Year Close: January
Annual Report Due Date: 04/01/2014
Annual Report Exempt: No
Term of Duration: Perpetual
Managed By: Manager Managed
Number of Members: 1

Charter Names

No Charter Names found.

Annual Report Filing History

Filing Date Annual Report Number Filing Type Effective Year
03/05/2013 03417377 Annual Report 2012
03/26/2012 02987902 Annual Report 2011
03/14/2011 02540539 Annual Report 2010
06/21/2010 02325829 Annual Report 2009
Business Registration | Virginia (Foreign State)

Virginia State Corporation Commission Data updated June 18, 2013

Business Details

Business Name: Penguin Logistics LLCSee Business Report
Corporation Type: Limited Liability Company
Citizenship: Foreign
State of Incorporation: DE
SCC ID: T040834
Status: CANC (AUTO-FEE) LLC/LP/BT-FEES NOT PAID
Principal Office: 800 CRANBERRY WOODS DR STE 450
CRANBERRY TOWNSHIP, PA 16066
Formation Date: 06/23/2009

Other Names

No other names found.

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