Name: | HBG BOOKS, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 28 Apr 1960 (65 years ago) |
Entity Number: | 128394 |
County: | New York |
Date of dissolution: | 02 Jul 2008 |
Place of Formation: | New York |
Principal Address: | 1271 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10020 |
Principal Address ZIP Code: | |
Address: | 111 8TH AVE, NEW YORK, NY, United States, 10011 |
Address ZIP Code: | 10011 |
Shares Details
Shares issued 600
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
CT CORPORATION SYSTEM | DOS Process Agent | 111 8TH AVE, NEW YORK, NY, United States, 10011 |
Name | Role | Address |
---|---|---|
DAVID YOUNG | Chief Executive Officer | 1271 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10020 |
Start date | End date | Type | Value |
---|---|---|---|
2004-06-21 | 2006-07-06 | Address | 1271 AVE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
1999-08-25 | 2004-06-21 | Address | 75 ROCKEFELLER PLAZA, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
1999-08-25 | 2004-06-21 | Address | 1271 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
1996-11-12 | 2004-06-21 | Address | 1271 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office) |
1996-11-12 | 1999-08-25 | Address | 1271 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
1996-11-12 | 1999-08-25 | Address | ATTN: V.P. BUSINESS AFFAIRS, 1271 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
1972-04-18 | 2006-10-20 | Name | WARNER BOOKS, INC. |
1968-07-29 | 1972-04-18 | Name | CORONET COMMUNICATIONS, INC. |
1960-04-28 | 1996-11-12 | Address | 152 W. 42ND ST., NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
1960-04-28 | 1968-07-29 | Name | H.S. PUBLICATIONS, INC. |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
20150416012 | 2015-04-16 | ASSUMED NAME CORP INITIAL FILING | 2015-04-16 |
080702000627 | 2008-07-02 | CERTIFICATE OF MERGER | 2008-07-02 |
061020000895 | 2006-10-20 | CERTIFICATE OF AMENDMENT | 2006-10-20 |
060706002560 | 2006-07-06 | BIENNIAL STATEMENT | 2006-04-01 |
040621002269 | 2004-06-21 | BIENNIAL STATEMENT | 2004-04-01 |
000501002084 | 2000-05-01 | BIENNIAL STATEMENT | 2000-04-01 |
990825002105 | 1999-08-25 | BIENNIAL STATEMENT | 1998-04-01 |
961112002073 | 1996-11-12 | BIENNIAL STATEMENT | 1996-04-01 |
982172-4 | 1972-04-18 | CERTIFICATE OF AMENDMENT | 1972-04-18 |
696673-5 | 1968-07-29 | CERTIFICATE OF MERGER | 1968-07-31 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State