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SILVER BURDETT GINN INC.

Company Details

Name: SILVER BURDETT GINN INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 May 1989 (36 years ago)
Entity Number: 1350877
County: New York
Date of dissolution: 24 Jan 2006
Place of Formation: Delaware
Principal Address: 1 LAKE ST, UPPER SADDLE RIVER, NJ, United States, 07458
Principal Address ZIP Code:
Address: 1330 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10019
Address ZIP Code: 10019

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O PEARSON INC. DOS Process Agent 1330 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10019

Chief Executive Officer

Name Role Address
KATHRYN COSTELLO Chief Executive Officer 1 LAKE ST, UPPER SADDLE RIVER, NJ, United States, 07458

History

Start date End date Type Value
2003-05-22 2006-01-24 Address 1 LAKE STREET, UPPER SADDLE RIVER, NJ, 07458, USA (Type of address: Service of Process)
2001-06-06 2003-05-22 Address ATTN: KAREN ZHANY, 1130 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-05-30 2001-06-06 Address VIACOM INC, 1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1997-05-30 2001-06-06 Address 1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
1997-04-28 2006-01-24 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-04-28 1997-05-30 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1995-07-18 1997-04-28 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1995-07-18 1997-04-28 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1992-12-09 1997-05-30 Address 1230 6TH AVE, NEW YORK, NY, 10020, 1586, USA (Type of address: Chief Executive Officer)
1992-12-09 1997-05-30 Address 250 JAMES ST, MORRISTOWN, NJ, 07960, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
060124001124 2006-01-24 SURRENDER OF AUTHORITY 2006-01-24
030522002689 2003-05-22 BIENNIAL STATEMENT 2003-05-01
010606002157 2001-06-06 BIENNIAL STATEMENT 2001-05-01
970530002389 1997-05-30 BIENNIAL STATEMENT 1997-05-01
970428001250 1997-04-28 CERTIFICATE OF CHANGE 1997-04-28
950718000526 1995-07-18 CERTIFICATE OF CHANGE 1995-07-18
000049008145 1993-09-29 BIENNIAL STATEMENT 1993-05-01
921209002152 1992-12-09 BIENNIAL STATEMENT 1992-05-01
911206000132 1991-12-06 CERTIFICATE OF AMENDMENT 1991-12-06
901102000003 1990-11-02 CERTIFICATE OF CHANGE 1990-11-02

Date of last update: 14 Nov 2024

Sources: New York Secretary of State