Unknown
Free data on 57M+ companies
Home > USA > PENGUIN LOGISTICS LLC
Company Information for PENGUIN LOGISTICS LLC
Pennsylvannia,
|
Company Registration Number
 USPA3889738 |
Company Overview
About Penguin Logistics Llc
PENGUIN LOGISTICS LLC was founded on and has its registered office in Pennsylvannia. The organisation's status is listed as "Unknown". Penguin Logistics Llc is a business registered in United States of America (USA) with COMMONWEALTH OF PENNSYLVANIA DEPARTMENT OF STATE Key Data
| Company Name | |
|---|---|
| PENGUIN LOGISTICS LLC | |
| Legal Registered Office / Registered Agent | |
| Pennsylvannia | |
Filing Information
| Company Number | USPA3889738 | |
|---|---|---|
| Company ID Number | 3889738 | |
| Date formed | ||
| Country | United States of America (USA) | |
| Origin Country | United States of America (USA) | |
| Type | ||
| CompanyStatus | Unknown | |
| Lastest accounts | ||
| Account next due | ||
| Latest return | ||
| Return next due | ||
| Type of accounts | ||
| 401k Plan Filings | 401k Plan Data | |
| IRS EIN: | 270340100 | |
| Jurisdiction | COMMONWEALTH OF PENNSYLVANIA DEPARTMENT OF STATE |
| Last Datalog update: | 2020-03-30 23:20:21 |
| COMMONWEALTH OF PENNSYLVANIA DEPARTMENT OF STATE |
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Companies with same name PENGUIN LOGISTICS LLC
The following companies were found which have the same name as PENGUIN LOGISTICS LLC. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| PENGUIN LOGISTICS LTD | 22 COLSON DRIVE SITTINGBOURNE KENT ME9 8TT | Dissolved | Company formed on the 2011-04-18 | |
|
PENGUIN LOGISTICS, LLC | 18218 NEWPORT DR ARLINGTON WA 98223 | Dissolved | Company formed on the 2009-03-23 |
 |
PENGUIN LOGISTICS INDIA PRIVATE LIMITED | 847/2 Mata Chowk Main Vasant Kunj Road Mahipalpur New Delhi 110037 | ACTIVE | Company formed on the 2009-08-06 |
| PENGUIN LOGISTICS LLP | 27 OLD GLOUCESTER STREET LONDON WC1N 3AX | Active - Proposal to Strike off | Company formed on the 2017-09-15 | |
|
PENGUIN LOGISTICS LLC | 299 S MAIN ST STE 1700 SALT LAKE CTY UT 84111 | Forfeited | Company formed on the 2009-06-23 |
|
PENGUIN LOGISTICS LLC | Delaware | Unknown | |
|
PENGUIN LOGISTICS HOLDINGS LLC | Delaware | Unknown | |
|
PENGUIN LOGISTICS LLC | Michigan | UNKNOWN | |
|
PENGUIN LOGISTICS LLC | New Jersey | Unknown | |
|
PENGUIN LOGISTICS LLC | California | Unknown | |
|
PENGUIN LOGISTICS LLC | Arizona | Unknown |
Corporation Filing History
COMMONWEALTH OF PENNSYLVANIA DEPARTMENT OF STATE Filing History
This is a record of the public documents (corporate filing) lodged from COMMONWEALTH OF PENNSYLVANIA DEPARTMENT OF STATE where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc. Sorry we do not have the filing history available yet. We do about 500,000 updates per day so the filing history should be available soon. US
Industry Information
SIC/NAIC Codes
Licences & Regulatory approval
We could not find any licences issued to PENGUIN LOGISTICS LLC or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against PENGUIN LOGISTICS LLC Intangible Assets
Patents
We have not found any records of PENGUIN LOGISTICS LLC registering or being granted any patents Domain Names
We do not have the domain name information for PENGUIN LOGISTICS LLC
Income
Government Income
Government spend with PENGUIN LOGISTICS LLC
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| 9700: DEPT OF DEFENSE | |
|
ADDITIONAL 2.5 MONTH RENTAL OF LIFTING FRAME |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where PENGUIN LOGISTICS LLC is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PENGUIN LOGISTICS LLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded PENGUIN LOGISTICS LLC any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.