ELSEVIER STM INC.

Company Details

Name:	ELSEVIER STM INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	28 Jan 1993 (32 years ago) (Companies founded in January 1993)
Date of dissolution:	24 Jun 2014
Entity Number:	1698060
ZIP code:	19801 (Companies in New York, 19801)
County:	New York
Place of Formation:	Delaware
Address:	1105 NORH MARKET STREET, SUITE 501, WILMINGTON, DE, United States, 19801
Principal Address:	2 NEWTON PLACE, SUITE 350, NEWTON, MA, United States, 02458

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
KENNETH THOMPSON	Chief Executive Officer	125 PARK AVE, NEW YORK, NY, United States, 10017

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	1105 NORH MARKET STREET, SUITE 501, WILMINGTON, DE, United States, 19801

History

Start date	End date	Type	Value
2009-02-02	2013-01-09	Address	125 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2007-02-09	2009-02-02	Address	125 PARK AVE 23RD FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2003-02-07	2007-02-09	Address	6277 SEA HARBOR DRIVE, ORLANDO, FL, 32887, USA (Type of address: Chief Executive Officer)
1999-11-08	2014-06-24	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-11-08	2014-06-24	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-03-05	2008-04-14	Name	HARCOURT, INC.
1997-04-10	2003-02-07	Address	27 BOYLSTON STREET, CHESTNUT HILL, MA, 02167, USA (Type of address: Chief Executive Officer)
1997-04-10	1999-11-08	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1996-11-19	1997-04-10	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1994-10-12	1996-11-19	Address	27 BOYLSTON STREET, CHESTNUT HILL, MA, 02167, USA (Type of address: Service of Process)
1994-03-01	1997-04-10	Address	100 NORTH FIELD DRIVE, SUITE 120, LAKE FOREST, IL, 60045, USA (Type of address: Chief Executive Officer)
1994-03-01	1994-10-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1994-03-01	2009-02-02	Address	6277 SEA HARBOR DRIVE, ORLANDO, FL, 32821, USA (Type of address: Principal Executive Office)
1993-12-03	1994-03-01	Address	27 BOYLSTON STREET, CHESTNUT HILL, MA, 02167, USA (Type of address: Service of Process)
1993-01-28	1999-11-08	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1993-01-28	1999-03-05	Name	HARCOURT BRACE & COMPANY
1993-01-28	1993-12-03	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
140624000578	2014-06-24	SURRENDER OF AUTHORITY	2014-06-24
130109006920	2013-01-09	BIENNIAL STATEMENT	2013-01-01
101217002084	2010-12-17	BIENNIAL STATEMENT	2011-01-01
090202003499	2009-02-02	BIENNIAL STATEMENT	2009-01-01
080414000517	2008-04-14	CERTIFICATE OF AMENDMENT	2008-04-14
070209003009	2007-02-09	BIENNIAL STATEMENT	2007-01-01
050304002423	2005-03-04	BIENNIAL STATEMENT	2005-01-01
030207002091	2003-02-07	BIENNIAL STATEMENT	2003-01-01
010206002235	2001-02-06	BIENNIAL STATEMENT	2001-01-01
991108000784	1999-11-08	CERTIFICATE OF CHANGE	1999-11-08
990305000567	1999-03-05	CERTIFICATE OF AMENDMENT	1999-03-05
990212002218	1999-02-12	BIENNIAL STATEMENT	1999-01-01
970410002576	1997-04-10	BIENNIAL STATEMENT	1997-01-01
961119000203	1996-11-19	CERTIFICATE OF MERGER	1996-11-19
941012000452	1994-10-12	CERTIFICATE OF MERGER	1994-10-12
940301002598	1994-03-01	BIENNIAL STATEMENT	1994-01-01
931203000265	1993-12-03	CERTIFICATE OF MERGER	1993-12-03
930128000091	1993-01-28	APPLICATION OF AUTHORITY	1993-01-28

Date of last update: 13 Nov 2024

Sources: New York Secretary of State