| Name: | ENCYCLOPAEDIA BRITANNICA,INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Oct 1920 (104 years ago) (Companies founded in October 1920) |
| Date of dissolution: | 01 Oct 1999 |
| Entity Number: | 15472 |
| ZIP code: | 10019 (Companies in New York, 10019) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 310 SOUTH MICHIGAN AVE, 9TH FLOOR, CHICAGO, IL, United States, 60604 |
| Address: | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 0
Share Par Value 100000
Type CAP
| Name | Role | Address |
|---|---|---|
| THE CORPORATION TRUST COMPANY | DOS Process Agent | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION TRUST COMPANY | Agent | 1633 BROADWAY, NEW YORK, NY, 10019 |
| Name | Role | Address |
|---|---|---|
| JACOB E SAFRA | Chief Executive Officer | 310 SOUTH MICHIGAN AVE, CHICAGO, IL, United States, 60604 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-04-28 | 1997-05-06 | Address | 310 SOUTH MICHIGAN AVE, CHICAGO, IL, 60604, 4202, USA (Type of address: Chief Executive Officer) |
| 1997-04-28 | 1997-05-06 | Address | 310 SOUTH MICHIGAN AVE, 9TH FLOOR, CHICAGO, IL, 60604, 4202, USA (Type of address: Principal Executive Office) |
| 1995-03-22 | 1997-12-09 | Shares | Share type: NO PAR VALUE, Number of shares: 21000, Par value: 0 |
| 1992-11-16 | 1997-04-28 | Address | 310 SOUTH MICHIGAN AVENUE, CHICAGO, IL, 60604, 4202, USA (Type of address: Chief Executive Officer) |
| 1992-11-16 | 1997-04-28 | Address | 310 SOUTH MICHIGAN AVENUE, CHICAGO, IL, 60604, 4202, USA (Type of address: Principal Executive Office) |
| 1986-02-05 | 1997-12-09 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1986-02-05 | 1997-12-09 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1965-05-03 | 1986-02-05 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1965-05-03 | 1986-02-05 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1958-04-18 | 1958-04-18 | Shares | Share type: PAR VALUE, Number of shares: 74490, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 991001000871 | 1999-10-01 | CERTIFICATE OF MERGER | 1999-10-01 |
| 981105002026 | 1998-11-05 | BIENNIAL STATEMENT | 1998-10-01 |
| 971209000812 | 1997-12-09 | CERTIFICATE OF AMENDMENT | 1997-12-09 |
| 970506002413 | 1997-05-06 | BIENNIAL STATEMENT | 1996-10-01 |
| 970428002051 | 1997-04-28 | BIENNIAL STATEMENT | 1996-10-01 |
| 950922000151 | 1995-09-22 | CERTIFICATE OF AMENDMENT | 1995-09-22 |
| 950322000555 | 1995-03-22 | CERTIFICATE OF AMENDMENT | 1995-03-22 |
| 931213002120 | 1993-12-13 | BIENNIAL STATEMENT | 1993-10-01 |
| 930915000378 | 1993-09-15 | CERTIFICATE OF AMENDMENT | 1993-09-15 |
| 921116002382 | 1992-11-16 | BIENNIAL STATEMENT | 1992-10-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
