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SPRINGHOUSE BOOK COMPANY

Company Details

Name: SPRINGHOUSE BOOK COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 Mar 1989 (36 years ago)
Date of dissolution: 09 Jan 2002
Entity Number: 1331992
ZIP code: 10011
County: New York
Place of Formation: Delaware
Foreign Legal Name: SPRINGHOUSE CORPORATION
Fictitious Name: SPRINGHOUSE BOOK COMPANY
Principal Address: 1111 BETHLEHEM PIKE, SPRINGHOUSE, PA, United States, 19477
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
RUSSELL C WHITE Chief Executive Officer 1111 BETHLEHEM PIKE, SPRINGHOUSE, PA, United States, 19477

History

Start date End date Type Value
1999-04-22 2000-08-01 Address 41 STATE STREET, STE. 608, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1999-04-22 2000-08-01 Address 41 STATE STREET, STE. 608, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-05-02 1999-04-20 Address 1111 BETHLEHEM PIKE, SPRINGHOUSE, PA, 19477, USA (Type of address: Principal Executive Office)
1997-05-02 1999-04-22 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1994-04-21 1997-05-02 Address REED ELSEVIER, VAN DE SANDE BAKHUYZENSTRAAT 4, 1061 AG AMSTERDAM, NLD (Type of address: Chief Executive Officer)
1993-05-07 1997-05-02 Address 1111 BETHLEHEM PIKE, P.O. BOX 908, SPRINGHOUSE, PA, 19477, 0908, USA (Type of address: Principal Executive Office)
1993-05-07 1994-04-21 Address E.U.S.H., 301 GIBRALTAR DRIVE, BOX 650, MORRIS PLAINS, NJ, 07950, 0650, USA (Type of address: Chief Executive Officer)
1993-05-07 1997-05-02 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1989-03-07 1993-05-07 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1989-03-07 1999-04-22 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
020109000128 2002-01-09 CERTIFICATE OF TERMINATION 2002-01-09
000801000251 2000-08-01 CERTIFICATE OF CHANGE 2000-08-01
990422000137 1999-04-22 CERTIFICATE OF CHANGE 1999-04-22
990420002391 1999-04-20 BIENNIAL STATEMENT 1999-03-01
970502002364 1997-05-02 BIENNIAL STATEMENT 1997-03-01
940421002349 1994-04-21 BIENNIAL STATEMENT 1994-03-01
930507002220 1993-05-07 BIENNIAL STATEMENT 1993-03-01
B749364-4 1989-03-07 APPLICATION OF AUTHORITY 1989-03-07

Date of last update: 14 Nov 2024

Sources: New York Secretary of State