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PENGUIN, INC.

Date of last update: 21 Apr 2025. Data updated weekly.

Company Details

Entity Name: PENGUIN, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Active
Sub status: Annual report due
Date Formed: 19 Sep 1985
Business ALEI: 0174307
Annual report due: 19 Sep 2025
Business address: 220 STILLWATER AVE, STAMFORD, CT, 06902, United States
Mailing address: 220 STILLWATER AVE, STAMFORD, CT, United States, 06902
ZIP code: 06902
County: Fairfield
Place of Formation: CONNECTICUT
Total authorized shares: 5000
E-Mail: MARIANAS.STORE@GMAIL.COM

Industry & Business Activity

NAICS

445320 Beer, Wine, and Liquor Retailers

This industry comprises establishments primarily engaged in retailing packaged alcoholic beverages, such as ale, beer, wine, and liquor. Learn more at the U.S. Census Bureau

Agent

Name Role Business address Mailing address Phone E-Mail Residence address
MARIANA ANDRADE Agent 220 STILLWATER AVE, STAMFORD, CT, 06902, United States 220 STILLWATER AVE, STAMFORD, CT, 06902, United States +1 203-722-9001 MARIANAS.STORE@GMAIL.COM 11 N. SEIR HILL ROAD, NORWALK, CT, 06850, United States

Officer

Name Role Business address Phone E-Mail Residence address
MARIANA ANDRADE Officer 220 STILLWATER AVE, STAMFORD, CT, 06902, United States +1 203-722-9001 MARIANAS.STORE@GMAIL.COM 11 N. SEIR HILL ROAD, NORWALK, CT, 06850, United States

License

Credential Credential type Status Status reason Issue date Effective date Expiration date
LIP.0012274 PACKAGE STORE LIQUOR ACTIVE CURRENT 2004-08-06 2024-08-06 2025-08-05

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012239142 2024-09-04 - Annual Report Annual Report -
BF-0011077727 2023-09-20 - Annual Report Annual Report -
BF-0008740719 2023-08-04 - Annual Report Annual Report 2020
BF-0010689175 2023-08-04 - Annual Report Annual Report -
BF-0009857260 2023-08-04 - Annual Report Annual Report -
BF-0011903273 2023-07-27 - Administrative Dissolution Notice of Intent to Dissolve/Revoke -
0006646479 2019-09-18 - Annual Report Annual Report 2018
0006646481 2019-09-18 - Annual Report Annual Report 2019
0006646475 2019-09-18 - Annual Report Annual Report 2017
0005890631 2017-07-10 2017-07-10 Change of Agent Agent Change -

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5332207310 2020-04-30 0156 PPP 220 STILLWATER AVE, STAMFORD, CT, 06902
Loan Status Date 2021-09-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6575
Loan Approval Amount (current) 6575
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46391
Servicing Lender Name Manufacturers and Traders Trust Company
Servicing Lender Address One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address STAMFORD, FAIRFIELD, CT, 06902-0001
Project Congressional District CT-04
Number of Employees 2
NAICS code 445310
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 15793
Originating Lender Name Manufacturers and Traders Trust Company
Originating Lender Address Bridgeport, CT
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 6658.76
Forgiveness Paid Date 2021-08-16

Debts and Liens

This table presents a concise summary of a company's liens and debts, detailing essential information such as the lien type, debt amount, associated parties, and current status of each financial obligation.

Subsequent Filing No Status Type Filing Date Lapse Date Filing Type
0003382912 Active OFS 2020-06-29 2025-06-29 ORIG FIN STMT

Parties

Name PENGUIN, INC.
Role Debtor
Name U.S. SMALL BUSINESS ADMINISTRATION
Role Secured Party
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Sources: Company Profile on Connecticut's Official State Website

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the dataset source should always be referred to for definitive information