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LITTLE, BROWN AND COMPANY (INC.)

Company Details

Name: LITTLE, BROWN AND COMPANY (INC.)
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Jun 1989 (35 years ago)
Entity Number: 1357844
County: New York
Date of dissolution: 31 Mar 2009
Place of Formation: Massachusetts
Principal Address: 3 CENTER PLAZA, BOXTON, MA, United States, 00000
Principal Address ZIP Code:
Address: 111 EIGHTH AVE / 13TH FL, NEW YORK, NY, United States, 10011
Address ZIP Code: 10011

DOS Process Agent

Name Role Address
CT CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVE / 13TH FL, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
DAVID DYOUNG Chief Executive Officer 237 PARK AVE, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2006-09-13 2007-07-23 Address 1271 AVE OF AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2003-06-26 2006-09-13 Address 111 EIGHTH AVE 13TH FLR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2001-07-03 2006-09-13 Address 75 ROCKEFELLER PLAZA, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2001-07-03 2003-06-26 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-08-25 2001-07-03 Address 75 ROCKEFELLER PLAZA, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
1999-08-25 2006-09-13 Address 1271 AVE OF AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
1999-08-25 2001-07-03 Address 75 ROCKEFELLER PLAZA, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1995-03-13 1999-08-25 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1994-06-22 1999-08-25 Address 1271 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
1994-06-22 1999-08-25 Address 1271 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
090331000654 2009-03-31 CERTIFICATE OF TERMINATION 2009-03-31
070912002065 2007-09-12 BIENNIAL STATEMENT 2007-06-01
070723003110 2007-07-23 BIENNIAL STATEMENT 2007-06-01
060913002324 2006-09-13 BIENNIAL STATEMENT 2005-06-01
030626002509 2003-06-26 BIENNIAL STATEMENT 2003-06-01
010703002749 2001-07-03 BIENNIAL STATEMENT 2001-06-01
990825002140 1999-08-25 BIENNIAL STATEMENT 1999-06-01
950313000285 1995-03-13 CERTIFICATE OF CHANGE 1995-03-13
940622002096 1994-06-22 BIENNIAL STATEMENT 1992-06-01
940622002094 1994-06-22 BIENNIAL STATEMENT 1993-06-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State