| Name: | A WYATT BOOK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 May 1993 (31 years ago) |
| Entity Number: | 1728679 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 808 BROADWAY, NEW YORK, NY, United States, 10003 |
| Principal Address ZIP Code: | 10003 |
| Address: | 2 PARK AVE, 19TH FL, NEW YORK, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROBERT B. WYATT | Chief Executive Officer | 808 BROADWAY, 2N, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| CHARLOTTE PFAHL | DOS Process Agent | 2 PARK AVE, 19TH FL, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-08-07 | 2007-05-29 | Address | ROBINSON BROG LEINWAND ETAL, 1345 AVE OF THE AMERICAS, NEW YORK, NY, 10105, 0143, USA (Type of address: Service of Process) |
| 1995-09-20 | 2001-08-07 | Address | 252 WEST 74TH ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1995-09-20 | 2001-08-07 | Address | 252 WEST 74TH ST, NEW YORK, NJ, 10019, USA (Type of address: Principal Executive Office) |
| 1995-09-20 | 2001-08-07 | Address | 11 EAST 44TH STREET, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1993-05-21 | 1995-09-20 | Address | LEAVY ROSENSWEIG & HYMAN, 11 EAST 44TH ST., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110524002768 | 2011-05-24 | BIENNIAL STATEMENT | 2011-05-01 |
| 090505002600 | 2009-05-05 | BIENNIAL STATEMENT | 2009-05-01 |
| 070529002705 | 2007-05-29 | BIENNIAL STATEMENT | 2007-05-01 |
| 050627002093 | 2005-06-27 | BIENNIAL STATEMENT | 2005-05-01 |
| 030501002772 | 2003-05-01 | BIENNIAL STATEMENT | 2003-05-01 |
| 010807002457 | 2001-08-07 | BIENNIAL STATEMENT | 2001-05-01 |
| 970527002380 | 1997-05-27 | BIENNIAL STATEMENT | 1997-05-01 |
| 950920002122 | 1995-09-20 | BIENNIAL STATEMENT | 1995-05-01 |
| 930521000177 | 1993-05-21 | CERTIFICATE OF INCORPORATION | 1993-05-21 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
