| Name: | BAUER PUBLISHING & DISTRIBUTING (U.S.A.) (FICT NAME |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jan 1989 (36 years ago) |
| Entity Number: | 1318677 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | BAUER INC. |
| Fictitious Name: | BAUER PUBLISHING & DISTRIBUTING (U.S.A.) (FICT NAME |
| Principal Address: | 270 SYLVAN AVENUE, ENGLEWOOD CLIFFS, NJ, United States, 07632 |
| Principal Address ZIP Code: | |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERIVCE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| STEVEN KOTOK | Chief Executive Officer | 270 SYLVAN AVENUE, ENGLEWOOD CLIFFS, NJ, United States, 07632 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-03-20 | 1997-03-31 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1993-05-24 | 2021-01-15 | Address | 270 SYLVAN AVENUE EAST, ENGLEWOOD CLIFFS, NJ, 07632, USA (Type of address: Chief Executive Officer) |
| 1993-05-24 | 2021-01-15 | Address | 818 WASHINGTON STREET, WILMINGTON, DE, 19801, USA (Type of address: Service of Process) |
| 1989-01-06 | 1995-03-20 | Address | CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, USA (Type of address: Registered Agent) |
| 1989-01-06 | 1993-05-24 | Address | SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230105002442 | 2023-01-05 | BIENNIAL STATEMENT | 2023-01-01 |
| 210115060274 | 2021-01-15 | BIENNIAL STATEMENT | 2021-01-01 |
| 010330002389 | 2001-03-30 | BIENNIAL STATEMENT | 2001-01-01 |
| 990203002173 | 1999-02-03 | BIENNIAL STATEMENT | 1999-01-01 |
| 970421002104 | 1997-04-21 | BIENNIAL STATEMENT | 1997-01-01 |
| 970331000191 | 1997-03-31 | CERTIFICATE OF CHANGE | 1997-03-31 |
| 950320000216 | 1995-03-20 | CERTIFICATE OF CHANGE | 1995-03-20 |
| 940428002456 | 1994-04-28 | BIENNIAL STATEMENT | 1994-01-01 |
| 930524002123 | 1993-05-24 | BIENNIAL STATEMENT | 1993-01-01 |
| B726304-5 | 1989-01-06 | APPLICATION OF AUTHORITY | 1989-01-06 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
