| Name: | KIDSBOOKS OF ILLINOIS |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Apr 1994 (31 years ago) |
| Entity Number: | 1815880 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Illinois |
| Foreign Legal Name: | KIDSBOOKS INCORPORATED |
| Fictitious Name: | KIDSBOOKS OF ILLINOIS |
| Principal Address: | 3535 WEST PETERSON AVE, CHICAGO, IL, United States, 60659 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| VIC CAVALLARO | Chief Executive Officer | 230 FIFTH AVE, STE 1710, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-21 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-21 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1996-05-15 | 2004-06-03 | Address | 3535 W. PETERSON AVE, CHICAGO, IL, 60659, USA (Type of address: Chief Executive Officer) |
| 1994-04-27 | 1999-10-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1994-04-27 | 1999-10-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-21658 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-21657 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 040603002382 | 2004-06-03 | BIENNIAL STATEMENT | 2004-04-01 |
| 000417002531 | 2000-04-17 | BIENNIAL STATEMENT | 2000-04-01 |
| 991021000003 | 1999-10-21 | CERTIFICATE OF CHANGE | 1999-10-21 |
| 980429002745 | 1998-04-29 | BIENNIAL STATEMENT | 1998-04-01 |
| 960515002317 | 1996-05-15 | BIENNIAL STATEMENT | 1996-04-01 |
| 940427000448 | 1994-04-27 | APPLICATION OF AUTHORITY | 1994-04-27 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
