BOOKS TO GO, INC.

Company Details

Name:	BOOKS TO GO, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	07 Mar 1991 (34 years ago)
Entity Number:	1514242
County:	Suffolk
Date of dissolution:	02 Sep 2009
Place of Formation:	New York
Address:	82 PINE NECK AVE., E. PATCHOGUE, NY, United States, 11772
Address ZIP Code:	11772
Principal Address:	82 PINE NECK AVE, EAST PATCHOGUE, NY, United States, 11772
Principal Address ZIP Code:	11772

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	82 PINE NECK AVE., E. PATCHOGUE, NY, United States, 11772

Chief Executive Officer

Name	Role	Address
JACQUELINE ROBERTS	Chief Executive Officer	82 PINE NECK AVE, EAST PATCHOGUE, NY, United States, 11772

History

Start date	End date	Type	Value
1993-05-12	1997-02-27	Address	76 NORTH OCEAN AVENUE, PATCHOGUE, NY, 11772, USA (Type of address: Chief Executive Officer)
1993-05-12	1997-02-27	Address	76 NORTH OCEAN AVENUE, PATCHOGUE, NY, 11772, USA (Type of address: Principal Executive Office)
1993-05-12	1996-05-08	Address	76 NORTH OCEAN AVENUE, PATCHOGUE, NY, 11772, USA (Type of address: Service of Process)
1991-03-07	1993-05-12	Address	82 PINE NECK AVENUE, EAST PATCHOGUE, NY, 11772, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
090902000027	2009-09-02	CERTIFICATE OF DISSOLUTION	2009-09-02
010316002498	2001-03-16	BIENNIAL STATEMENT	2001-03-01
990317002334	1999-03-17	BIENNIAL STATEMENT	1999-03-01
970227002421	1997-02-27	BIENNIAL STATEMENT	1997-03-01
960508000277	1996-05-08	CERTIFICATE OF AMENDMENT	1996-05-08
940418002136	1994-04-18	BIENNIAL STATEMENT	1994-03-01
930512002398	1993-05-12	BIENNIAL STATEMENT	1993-03-01
910307000229	1991-03-07	CERTIFICATE OF INCORPORATION	1991-03-07

Date of last update: 14 Nov 2024

Sources: New York Secretary of State