| Entity Name: | PENGUIN RANDOM HOUSE LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 04 Aug 2016 (Companies founded in August 2016) |
| Branch of: | PENGUIN RANDOM HOUSE LLC (Company Number 4422395) (NEW YORK) |
| Business ALEI: | 1213592 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 513130 - Book Publishers |
| Business address: | 1745 Broadway, New York, NY, 10019, United States |
| Mailing address: | 1745 Broadway, New York, NY, United States, 10019 |
| Mailing jurisdiction address: | 251 Little Falls Dr, Wilmington, DE, 19808, United States |
| Place of Formation: | NEW YORK |
| E-Mail: | jennifer.harper@bertelsmann.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Manuel Sansigre | Officer | 1745 Broadway, New York, NY, 10019, United States | 1745 Broadway, New York, NY, 10019, United States |
| Nihar Malaviya | Officer | 1745 Broadway, New York, NY, 10019, United States | 1745 Broadway, New York, NY, 10019, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012259230 | 2024-03-13 | No data | Annual Report | Annual Report | No data |
| BF-0011461972 | 2023-07-18 | No data | Annual Report | Annual Report | No data |
| BF-0009868269 | 2023-07-18 | No data | Annual Report | Annual Report | No data |
| BF-0010902163 | 2023-07-18 | No data | Annual Report | Annual Report | No data |
| BF-0008539708 | 2023-07-18 | No data | Annual Report | Annual Report | 2020 |
| BF-0008539709 | 2023-07-17 | No data | Annual Report | Annual Report | 2019 |
| BF-0011880461 | 2023-07-11 | 2023-07-11 | Amendment | Amendment of Foreign Registration Statement | No data |
| BF-0011834582 | 2023-06-06 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0006149721 | 2018-04-02 | No data | Annual Report | Annual Report | 2017 |
| 0006149728 | 2018-04-02 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
