| Name: | THE PUTNAM BERKLEY GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Mar 1892 (133 years ago) |
| Date of dissolution: | 11 Dec 1998 |
| Entity Number: | 12926 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Principal Address: | 200 MADISON AVENUE, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 0
Share Par Value 500000
Type CAP
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1633 BROADWAY, NEW YORK, NY, 10019 |
| Name | Role | Address |
|---|---|---|
| PHYLLIS E. GRANN | Chief Executive Officer | 200 MADISON AVENUE, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1983-11-03 | 1988-01-29 | Name | THE PUTNAM PUBLISHING GROUP, INC. |
| 1967-04-11 | 1987-09-02 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1967-04-11 | 1987-09-02 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1967-01-12 | 1976-04-06 | Shares | Share type: PAR VALUE, Number of shares: 1500000, Par value: 1 |
| 1934-12-03 | 1967-04-11 | Address | 15 WILLIAM ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 1892-03-30 | 1983-11-03 | Name | G. P. PUTNAM'S SONS |
| 1892-03-30 | 1922-12-22 | Shares | Share type: CAP, Number of shares: 0, Par value: 200 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 981211000633 | 1998-12-11 | CERTIFICATE OF MERGER | 1998-12-11 |
| 980326002054 | 1998-03-26 | BIENNIAL STATEMENT | 1998-03-01 |
| 970131000281 | 1997-01-31 | CERTIFICATE OF MERGER | 1997-01-31 |
| 960410002138 | 1996-04-10 | BIENNIAL STATEMENT | 1996-03-01 |
| 930609002008 | 1993-06-09 | BIENNIAL STATEMENT | 1993-03-01 |
| B596491-4 | 1988-01-29 | CERTIFICATE OF AMENDMENT | 1988-01-29 |
| B540410-2 | 1987-09-02 | CERTIFICATE OF AMENDMENT | 1987-09-02 |
| B383883-2 | 1986-07-24 | ASSUMED NAME CORP INITIAL FILING | 1986-07-24 |
| B036333-3 | 1983-11-03 | CERTIFICATE OF AMENDMENT | 1983-11-03 |
| A536125-2 | 1978-12-08 | CERTIFICATE OF AMENDMENT | 1978-12-08 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
