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ADDISON WESLEY LONGMAN, INC.

Company Details

Name: ADDISON WESLEY LONGMAN, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 05 Oct 1987 (37 years ago)
Entity Number: 1206519
County: New York
Place of Formation: Massachusetts
Principal Address: 221 River Street, Hoboken, NJ, United States, 07030
Principal Address ZIP Code:
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

DOS Process Agent

Name Role Address
ADDISON WESLEY LONGMAN, INC. DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
JOSEPH MARINARO Chief Executive Officer 221 RIVER STREET, OLD TAPPAN, NJ, United States, 07030

History

Start date End date Type Value
2023-10-02 2023-10-02 Address 200 OLD TAPPAN RD., OLD TAPPAN, NJ, 07675, USA (Type of address: Chief Executive Officer)
2019-10-03 2023-10-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-10-03 2023-10-02 Address 200 OLD TAPPAN RD., OLD TAPPAN, NJ, 07675, USA (Type of address: Chief Executive Officer)
2019-01-28 2019-10-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-10-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-10-16 2019-10-03 Address 330 HUDON ST, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office)
2017-10-16 2019-10-03 Address 200 OLD TAPPAN RD, OLD TAPPAN, NJ, 07675, USA (Type of address: Chief Executive Officer)
2016-02-09 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-02-09 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2005-12-07 2017-10-16 Address 1330 AVE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231002001257 2023-10-02 BIENNIAL STATEMENT 2023-10-01
211001003608 2021-10-01 BIENNIAL STATEMENT 2021-10-01
191003060274 2019-10-03 BIENNIAL STATEMENT 2019-10-01
SR-16436 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-16435 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171016002000 2017-10-16 BIENNIAL STATEMENT 2017-10-01
160209000220 2016-02-09 CERTIFICATE OF CHANGE 2016-02-09
051207002817 2005-12-07 BIENNIAL STATEMENT 2005-10-01
030520000515 2003-05-20 CERTIFICATE OF CHANGE 2003-05-20
011022002293 2001-10-22 BIENNIAL STATEMENT 2001-10-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State