Penguin Logistics LLC

Active Cranberry Township, PA

Penguin Logistics LLC Overview

Penguin Logistics LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Tuesday, June 23, 2009 and is approximately seventeen years old, according to public records filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Name
David Nilsson 7 ~ Background Report ~	Treasurer
Kenneth Robuck 7 ~ Background Report ~	Member Governing Person Director Executive Vice Presi
John Christian 7 ~ Background Report ~	Director Executive Vice Presi NonMM Member Executive President Mmember Executive P
Gregory S. Wood 6 ~ Background Report ~	Director Chief Financial Officer NonMM Member Mmember
Russell G. Workman 8 ~ Background Report ~	Secretary
Heidi Nakaishi 7 ~ Background Report ~	Assistant Secretary
David Lockwood 8 ~ Background Report ~	NonMM Director Member Chief Executive Officer Mmember
Robert Shaver ~ Background Report ~	President Director Chief Executive Officer
Robert Shawver ~ Background Report ~	President Manager Chief Executive Officer
Leslie Armitage ~ Background Report ~	Manager Director Member
Andrew Lodge ~ Background Report ~	Manager Director Member
Leslie Amitage ~ Background Report ~	Manager Director
Robert Prince ~ Background Report ~	Director
Russell G. Wokman ~ Background Report ~	Secretary
Scott Dempsey ~ Background Report ~	Vice President
William Follett ~ Background Report ~	Vice President
Christian S. Robinson 3 ~ Background Report ~	Controller
Damon F. Anderson 5 ~ Background Report ~	Assistant Secretary
Jared M. Stango 2 ~ Background Report ~	Chief Financial Officer

Showing 8 records out of 19

Penguin Logistics LLC lists four other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.

Name	Status	Role
Penguin Logistic Holdings LLC	Inactive	Member
Ponguin Logistics Holdings	Inactive	Member
Penguin Logistics Holdings LLC	Inactive	Member
Penguin Logistics Holdings	Inactive	Member

Texas Secretary of State

Filing Type:	Foreign Limited Liability Company (LLC)
Status:	Active In existence
State:	Texas
State ID:	801138371
Date Filed:	Tuesday, June 23, 2009
Registered Agent	Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company

California Secretary of State

Filing Type:	Foreign
Status:	Active
State:	California
Foreign State:	Delaware
State ID:	201004910319
Date Filed:	Monday, January 25, 2010
Registered Agent	Corporation Service Company

Nevada Secretary of State

Filing Type:	Foreign Limited-Liability Company
Status:	Active
State:	Nevada
Foreign State:	Delaware
State ID:	E0337152009-6
Date Filed:	Tuesday, June 23, 2009
Registered Agent	Csc Services of Nevada, Inc.

Corporate Notes

Date	Type	Note
6/23/2009	Application for Registration
6/23/2009	Application for Foreign Registration
6/23/2009	Miscellaneous	DELAWARE CERTIFICATE OF GOOD STANDING
9/8/2009	Initial List
4/19/2010	Change of Name or Address by Registered Agent
6/18/2010	Annual List
12/31/2010	Public Information Report (PIR)
5/19/2011	Annual List
12/28/2011	Change of Registered Agent/Office
12/28/2011	Registered Agent Change
12/31/2011	Public Information Report (PIR)
6/27/2012	Annual List
12/31/2012	Public Information Report (PIR)
6/12/2013	Annual List
12/31/2013	Public Information Report (PIR)
6/24/2014	Annual List
9/17/2014	Change of Registered Agent/Office
9/17/2014	Registered Agent Change
12/31/2014	Public Information Report (PIR)
6/18/2015	Annual List
12/31/2015	Public Information Report (PIR)
6/8/2016	Annual List
12/31/2016	Public Information Report (PIR)
6/15/2017	Annual List
12/31/2017	Public Information Report (PIR)
6/14/2018	Annual List
12/31/2018	Public Information Report (PIR)
12/31/2019	Public Information Report (PIR)
8/20/2021	Tax Forfeiture
11/13/2023	Reversal of Tax Forfeiture

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

California Secretary of State
Data last refreshed on Monday, April 4, 2022

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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Penguin Logistics LLC

Active Cranberry Township, PA