Penguin Payments Group LLC is a Limited Liability Company located in Scottsdale, AZ. The company was incorporated on January 13, 2024, under the Arisona Corporation Commission’s registration number 23629415. It is currently listed as an active entity.
The principal address of Penguin Payments Group LLC is 7904 E Chaparral Rd, Suite 178, Scottsdale, AZ 85260, where all official business activities and communication are managed.
The company is managed by Anna Lam from Maricopa County AZ, holding the position of Member and Manager, who takes the lead in overseeing its operations. For legal purposes, Anna Lam serves as the registered agent for the company, located at 7904 E Chaparral Rd , Suite 178, Scottsdale, AZ 85260, handling all compliance and official matters for company.
At present, the company has not filed any annual reports, which is typical for a business in the early stages of its formation. As the company continues to expand and develop, future updates regarding filings and activities will be available.
Active
Updated 12/13/2024 7:34:28 PM
Penguin Payments Group LLC
Filing information
Company Name
Penguin Payments Group LLC
Entity type
Limited Liability Company
Governing Agency
Arisona Corporation Commission
Document Number
23629415
Date Filed
January 13, 2024
Company Age
1 year 3 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
02/01/2024
Approval Date
02/01/2024
Original Incorporation Date
01/13/2024
Domicile State
Arizona
Business Type
Finance And Insurance
Life Period
Perpetual
The data on Penguin Payments Group LLC was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 12/13/2024.
Contact details
Principal Address
7904 E Chaparral Rd, Suite 178
Scottsdale, AZ 85260
County: Maricopa
Last Updated: 02/01/2024
Scottsdale, AZ 85260
County: Maricopa
Last Updated: 02/01/2024
Statutory Agent Information
Anna Lam
7904 E Chaparral Rd , Suite 178
Scottsdale, Az 85260
Agent Last Updated: 02/01/2024
County: Maricopa
Appointed Status: Active 2/1/2024
Mailing Address: 7904 E Chaparral Rd , Suite 178, Scottsdale, Az 85260, USA
7904 E Chaparral Rd , Suite 178
Scottsdale, Az 85260
Agent Last Updated: 02/01/2024
County: Maricopa
Appointed Status: Active 2/1/2024
Mailing Address: 7904 E Chaparral Rd , Suite 178, Scottsdale, Az 85260, USA
Officer/Director Details
Anna Lam
Member and Manager
7904 E Chaparral Rd, Suite 178, Scottsdale
Maricopa County, AZ 85260
Member and Manager
7904 E Chaparral Rd, Suite 178, Scottsdale
Maricopa County, AZ 85260
Document History
Document Type
Barcode ID
Date
Status
Document Type
Articles of Organization
Barcode ID
24020118444839
Filed Date
2/1/2024
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
2/1/2024
Barcode ID
24020118444839
Name Type
True Name
Name
Penguin Payments Group LLC
Effective Date
2/1/2024
Barcode ID
24020118444839
Name Type
True Name
Name
Penguin Payments Group LLC
Effective Date
2/1/2024
Barcode ID
24020118444839
Name Type
True Name
Name
Penguin Payments Group LLC
Annual Reports
No Annual Reports Filed
Document Images
Articles of Organization
2/1/2024
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