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BUENA VISTA BOOKS, INC.

Company Details

Name: BUENA VISTA BOOKS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 18 Sep 1991 (33 years ago)
Entity Number: 1576146
County: New York
Place of Formation: California
Principal Address: 500 SOUTH BUENA VISTA STREET, BURBANK, CA, United States, 91521
Principal Address ZIP Code:
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Chief Executive Officer

Name Role Address
TASIA FILIPPATOS Chief Executive Officer 3 QUEEN CAROLINE ST, LONDON, United Kingdom, W6 9PE

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

History

Start date End date Type Value
2023-09-20 2023-09-20 Address 3 QUEEN CAROLINE ST, LONDON, GBR (Type of address: Chief Executive Officer)
2023-09-20 2023-09-20 Address 1101 FLOWER STREET, GLENDALE, CA, 91201, USA (Type of address: Chief Executive Officer)
2023-09-20 2023-09-20 Address 1401 FLOWER STREET, GLENDALE, CA, 91201, USA (Type of address: Chief Executive Officer)
2019-09-03 2023-09-20 Address 1401 FLOWER STREET, GLENDALE, CA, 91201, USA (Type of address: Chief Executive Officer)
2015-09-17 2019-09-03 Address 1101 FLOWER STREET, GLENDALE, CA, 91201, USA (Type of address: Chief Executive Officer)
2013-12-24 2023-09-20 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2013-12-24 2023-09-20 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2013-10-21 2015-09-17 Address 500 S BUENA VISTA ST, BURBANK, CA, 91521, USA (Type of address: Chief Executive Officer)
2007-09-17 2013-10-21 Address 114 FIFTH AVE, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2003-10-09 2007-09-17 Address 114 FIFTH AVE, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230920002163 2023-09-20 BIENNIAL STATEMENT 2023-09-01
210908002510 2021-09-08 BIENNIAL STATEMENT 2021-09-08
190903061812 2019-09-03 BIENNIAL STATEMENT 2019-09-01
170929006073 2017-09-29 BIENNIAL STATEMENT 2017-09-01
150917006044 2015-09-17 BIENNIAL STATEMENT 2015-09-01
131224000476 2013-12-24 CERTIFICATE OF CHANGE 2013-12-24
131021006384 2013-10-21 BIENNIAL STATEMENT 2013-09-01
110908002418 2011-09-08 BIENNIAL STATEMENT 2011-09-01
091001002398 2009-10-01 BIENNIAL STATEMENT 2009-09-01
070917002323 2007-09-17 BIENNIAL STATEMENT 2007-09-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State