BLUEPENGUIN PAYMENTS INC. has been set up 3/1/2017 in state FL.
The current status of the business is Active. The BLUEPENGUIN PAYMENTS INC. principal address is 12540 BROADWELL ROAD,, ALPHARETTA, GA, 30004-0004.
Meanwhile you can send your letters to 12540 BROADWELL ROAD,, ALPHARETTA, GA, 30004-0004.
The company`s registered agent is BUSINESS FILINGS INCORPORATED 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324.
The company`s management are Chairman, E, O - Boyer R Steven, Chairman, R, O - Mchugh Thomas, Chairman, F, O - Scariot John P. The last significant event in the company history is AMENDED AND RESTATEDARTICLES which is dated by 5/27/2022. This decision is take in action on unknown. The company annual reports filed on Annual reports – 3/5/2020.
Company number P17000018948
Status Active
FEI number 81-4406023
Company Type Domestic for Profit
Home State FL
Last activity date 1/22/2018
Date Of Incorporation 3/1/2017
Principal Address
12540 BROADWELL ROAD,, ALPHARETTA, GA, 30004-0004
Mailing Address 12540 BROADWELL ROAD,, ALPHARETTA, GA, 30004-0004
BLUEPENGUIN PAYMENTS INC. Principals
R Steven Boyer
Chairman, E, O
Boyer R Steven
Address
4400 NE 27th Ave, LIGHTHOUSE POINT, FL, 33064
Thomas Mchugh
Chairman, R, O
Mchugh Thomas
Address
211 AUTUMN GLEN TRAIL, WOODSTOCK, GA, 30188
John P Scariot
Chairman, F, O
Scariot John P
Address
22 Webster Acres, Webster Groves, MO, 63119
Last Annual Reports
2020 3/5/2020
2020 3/5/2020
2019 2/12/2019
Registered Agent
Agent Name BUSINESS FILINGS INCORPORATED (c)
Agent Address
1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324
BLUEPENGUIN PAYMENTS INC. Events
3/1/2017 CONVERSION
Notes CORPORATION WAS A CONVERSION
RESULT. CONVERTING CORPORATION WASL16000173263
Сonversion Or Merger Number 500000169085
1/22/2018 AMENDED AND RESTATEDARTICLES
5/27/2022 AMENDED AND RESTATEDARTICLES
Florida