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ORCHARD BOOKS, INC.

Headquarter

Company Details

Name: ORCHARD BOOKS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Aug 1956 (68 years ago) (Companies founded in August 1956)
Entity Number: 105407
ZIP code: 12207 (Companies in New York, 12207)
County: New York
Place of Formation: New York
Principal Address: 557 BROADWAY, NEW YORK, NY, United States, 10012
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 0

Share Par Value 1000

Type CAP

Links between entities

Type Company Name Company Number State
Headquarter of ORCHARD BOOKS, INC. 0553584 CONNECTICUT

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
PETER WARWICK Chief Executive Officer C/O CORPORATE SECRETARY, SCHOLASTIC CORPORATION, 557 BROADWAY, NEW YORK, NY, United States, 10012

History

Start date End date Type Value
2024-09-17 2024-09-17 Address C/O CORPORATE SECRETARY, SCHOLASTIC CORPORATION, 557 BROADWAY, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2024-09-17 2024-09-17 Address 557 BROADWAY, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2020-08-27 2024-09-17 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2018-08-03 2024-09-17 Address 557 BROADWAY, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2016-02-01 2024-09-17 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2016-02-01 2020-08-27 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-08-01 2018-08-03 Address 90 SHERMAN TURNPIKE, DANBURY, CT, 06816, USA (Type of address: Chief Executive Officer)
2009-12-03 2016-02-01 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2009-12-03 2016-02-01 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-09-09 2012-08-01 Address 100 PLAZA DR, SCAUCUSK, NJ, 07094, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240917002223 2024-09-17 BIENNIAL STATEMENT 2024-09-17
220818003086 2022-08-18 BIENNIAL STATEMENT 2022-08-01
200827060148 2020-08-27 BIENNIAL STATEMENT 2020-08-01
180803006217 2018-08-03 BIENNIAL STATEMENT 2018-08-01
160812006309 2016-08-12 BIENNIAL STATEMENT 2016-08-01
160201000196 2016-02-01 CERTIFICATE OF CHANGE 2016-02-01
140801007111 2014-08-01 BIENNIAL STATEMENT 2014-08-01
120801006309 2012-08-01 BIENNIAL STATEMENT 2012-08-01
100809002555 2010-08-09 BIENNIAL STATEMENT 2010-08-01
091203000528 2009-12-03 CERTIFICATE OF CHANGE 2009-12-03

Date of last update: 17 Nov 2024

Sources: New York Secretary of State