| Name: | Penguin Servicing, LLC |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Name Cross Reference |
| Status: | Active |
| Standing: | Good |
| File Date: | 27 Jun 2016 (8 years ago) |
| Organization Date: | 23 Feb 2015 (10 years ago) |
| Organization Number: | 0956150 |
| Industry: | Holding and other Investment Offices |
| Number of Employees: | Small (0-19) |
| Place of Formation: | DELAWARE |
| Authority Date: | 27 Jun 2016 (8 years ago) |
| Last Annual Report: | 06 Jun 2024 (5 months ago) |
| Principal Office: | 6 LANDMARK SQUARE 4TH FLOOR, STAMFORD, CT 06901 |
| Name | Role |
|---|---|
| BUSINESS FILINGS INCORPORATED | Registered Agent |
| Name | Role |
|---|---|
| Austin Forbes Lane | Member |
| Vishal Garg | Member |
| 1/0 Holdco, LLC | Member |
| Name | Action |
|---|---|
| PENGUIN PAY, LLC | Old Name |
| Penguin Servicing, LLC | Old Name |
| Name | Status | Expiration Date |
|---|---|---|
| Penguin Servicing, LLC | Active | No data |
| HOME CARD | Active | 2028-04-03 |
| PENGUIN PAY | Expiring | 2025-05-08 |
| Name | File Date |
|---|---|
| Annual Report | 2024-06-06 |
| Annual Report | 2023-06-20 |
| Certificate of Assumed Name | 2023-04-03 |
| Annual Report | 2022-06-02 |
| Annual Report | 2021-06-10 |
| Principal Office Address Change | 2020-12-30 |
| Principal Office Address Change | 2020-05-14 |
| Annual Report | 2020-05-14 |
| Certificate of Assumed Name | 2020-05-08 |
| Amendment | 2020-04-01 |
Date of last update: 18 Nov 2024
Sources: Kentucky Secretary of State
