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NORTH-SOUTH BOOKS INC.

Company Details

Name: NORTH-SOUTH BOOKS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 May 1991 (34 years ago)
Entity Number: 1547375
County: New York
Place of Formation: New York
Address: 600 THIRD AVENUE - 2ND FL., 1, NEW YORK, NY, United States, 10016
Address ZIP Code: 10016
Principal Address: 600 THIRD AVENUE - 2ND FL., NEW YORK, NY, United States, 10016
Principal Address ZIP Code: 10016

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NORTH-SOUTH BOOKS INC 401K PLAN 2023 133614069 2024-05-27 NORTH-SOUTH BOOKS INC 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 511130
Sponsor’s telephone number 6465133206
Plan sponsor’s address 600 3RD AVE FL 2, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2024-05-27
Name of individual signing MATI SALOMON
NORTH-SOUTH BOOKS INC 401K PLAN 2022 133614069 2023-06-05 NORTH-SOUTH BOOKS INC 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 511130
Sponsor’s telephone number 6465133206
Plan sponsor’s address 600 3RD AVE FL 2, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2023-06-05
Name of individual signing MATI SALOMON
NORTH-SOUTH BOOKS INC 401K PLAN 2021 133614069 2022-06-01 NORTH-SOUTH BOOKS INC 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 511130
Sponsor’s telephone number 6465133206
Plan sponsor’s address 600 3RD AVE FL 2, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2022-06-01
Name of individual signing MATI SALOMON
NORTH-SOUTH BOOKS INC 401K PLAN 2020 133614069 2022-03-25 NORTH-SOUTH BOOKS INC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 511130
Sponsor’s telephone number 6465133206
Plan sponsor’s address 600 3RD AVE FL 2, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2022-03-25
Name of individual signing MATI SALOMON
NORTH-SOUTH BOOKS INC 401K PLAN 2020 133614069 2021-10-29 NORTH-SOUTH BOOKS INC 3
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 511130
Sponsor’s telephone number 6465133206
Plan sponsor’s address 600 3RD AVE FL 2, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2021-10-29
Name of individual signing MATI SALOMON
NORTH-SOUTH BOOKS INC 401K PLAN 2019 133614069 2020-08-25 NORTH-SOUTH BOOKS INC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 511130
Sponsor’s telephone number 6465133206
Plan sponsor’s address 600 3RD AVE FL 2, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2020-08-25
Name of individual signing MATI SALOMON
NORTH-SOUTH BOOKS INC 401K PLAN 2018 133614069 2019-07-25 NORTH-SOUTH BOOKS INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 511130
Sponsor’s telephone number 6465133206
Plan sponsor’s address 600 3RD AVE FL 2, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2019-07-25
Name of individual signing MATI SALOMON
NORTH-SOUTH BOOKS INC 401K PLAN 2018 133614069 2020-09-08 NORTH-SOUTH BOOKS INC 1
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 511130
Sponsor’s telephone number 6465133206
Plan sponsor’s address 600 3RD AVE FL 2, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2020-09-08
Name of individual signing MATI SALOMON

DOS Process Agent

Name Role Address
MATI H. SALOMON DOS Process Agent 600 THIRD AVENUE - 2ND FL., 1, NEW YORK, NY, United States, 10016

Chief Executive Officer

Name Role Address
HERWIG BITSCHE Chief Executive Officer 600 THIRD AVENUE - 2ND FL., NEW YORK, NY, United States, 10016

History

Start date End date Type Value
2023-06-08 2024-01-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-07 2023-06-07 Address INDUSTRIESTRASSE 837, 8625 GOSSAU, 8626, CHE (Type of address: Chief Executive Officer)
2023-06-07 2023-06-07 Address 600 THIRD AVENUE - 2ND FL., NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2023-06-07 2023-06-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2001-05-24 2023-06-07 Address 11 EAST 26TH ST, 17TH FL, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
1998-10-16 2001-05-24 Address 1123 BROADWAY, STE 800, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)
1998-10-16 2001-05-24 Address 1123 BROADWAY, STE 800, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
1998-10-16 2023-06-07 Address INDUSTRIESTRASSE 837, 8625 GOSSAU, 8626, CHE (Type of address: Chief Executive Officer)
1993-01-06 1998-10-16 Address 1133 BROADWAY, SUITE 1016, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)
1993-01-06 1998-10-16 Address HARDSTRASSE 22, CH8625 GOSSAN ZURICH, 00000, CHE (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230607001682 2023-06-07 BIENNIAL STATEMENT 2023-05-01
010524002302 2001-05-24 BIENNIAL STATEMENT 2001-05-01
990622002641 1999-06-22 BIENNIAL STATEMENT 1999-05-01
981016002200 1998-10-16 BIENNIAL STATEMENT 1997-05-01
000048006662 1993-09-28 BIENNIAL STATEMENT 1993-05-01
930106002331 1993-01-06 BIENNIAL STATEMENT 1992-05-01
910513000214 1991-05-13 CERTIFICATE OF INCORPORATION 1991-05-13

Related by officers

MATI H. SALOMON

PUBLIC PARKING MANAGEMENT CO INC.

Related by address

No related companies by address

Date of last update: 14 Nov 2024

Sources: New York Secretary of State

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