| Entity Name: | PENGUIN RANDOM HOUSE GRUPO EDITORIAL (USA) LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Active |
| Date Filed: | 09 Jul 2014 (11 years ago) |
| Document Number: | M14000004873 |
| FEI/EIN Number | 36-4787500 |
| Mail Address: | 1745 BROADWAY, NEW YORK, NY 10019 |
| Address: | 8950 SW 74TH Court, Suite 2010, Miami, FL 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Malaviya, Nihar | Manager | 1745 Broadway, New York, NY 10019 |
| Steinecke, Anke | Manager | 1745 BROADWAY, NEW YORK, NY 10019 |
| Name | Role | Address |
|---|---|---|
| Malaviya, Nihar | Chief Executive Officer | 1745 Broadway, New York, NY 10019 |
| Name | Role | Address |
|---|---|---|
| Matute, Silvia | President | 8950 SW 74TH Court, Suite 2010 Miami, FL 33156 |
| Name | Role | Address |
|---|---|---|
| Dahdouli, Maysa | Secretary | 1745 BROADWAY, NEW YORK, NY 10019 |
| Name | Role | Address |
|---|---|---|
| Dahdouli, Maysa | Vice President | 1745 BROADWAY, NEW YORK, NY 10019 |
| Name | Role | Address |
|---|---|---|
| Dahdouli, Maysa | Taxes | 1745 BROADWAY, NEW YORK, NY 10019 |
| Name | Role | Address |
|---|---|---|
| Steinecke, Anke | Vice President and Secretary | 1745 BROADWAY, NEW YORK, NY 10019 |
| Name | Role | Address |
|---|---|---|
| Sansigre, Manuel Forbes | Vice President and Treasurer | 1745 BROADWAY, NEW YORK, NY 10019 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2016-04-14 | 8950 SW 74TH Court, Suite 2010, Miami, FL 33156 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-09 | 8950 SW 74TH Court, Suite 2010, Miami, FL 33156 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-03-25 |
| ANNUAL REPORT | 2020-04-27 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-02-09 |
Date of last update: 21 Jan 2025
Sources: Florida Department of State
