| Name: | HBG BOOKS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Apr 1960 (65 years ago) |
| Date of dissolution: | 02 Jul 2008 |
| Entity Number: | 128394 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 1271 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10020 |
| Address: | 111 8TH AVE, NEW YORK, NY, United States, 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: 17 Nov 2024
Sources: New York Secretary of State
