| Name: | HOLT, RINEHART AND WINSTON, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Nov 1986 (38 years ago) (Companies founded in November 1986) |
| Date of dissolution: | 20 Nov 1996 |
| Entity Number: | 1087660 |
| ZIP code: | 10019 (Companies in New York, 10019) |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 6277 SEA HARBOR DR, ORLANDO, FL, United States, 32887 |
| Address: | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | HOLT, RINEHART AND WINSTON, INC. | 000-722-915 | Alabama |
| Headquarter of | HOLT, RINEHART AND WINSTON, INC. | 0059555 | KENTUCKY |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| % CT CORPORATION SYSTEM | DOS Process Agent | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| RICHARD T. MORGAN | Chief Executive Officer | 100 NORTH FIELD DRIVE, SUITE 120, LAKE FOREST, IL, United States, 60045 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-02-25 | 1993-12-15 | Address | 575 WESTMINSTER, LAKE FOREST, IL, 60045, USA (Type of address: Chief Executive Officer) |
| 1986-11-24 | 1993-02-25 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 961120000737 | 1996-11-20 | CERTIFICATE OF TERMINATION | 1996-11-20 |
| 931215002131 | 1993-12-15 | BIENNIAL STATEMENT | 1993-11-01 |
| 930225003079 | 1993-02-25 | BIENNIAL STATEMENT | 1992-11-01 |
| B434640-2 | 1986-12-12 | CERTIFICATE OF AMENDMENT | 1986-12-12 |
| B427618-4 | 1986-11-24 | APPLICATION OF AUTHORITY | 1986-11-24 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
