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OFFSET PAPERBACK MFRS., INC.

Company Details

Name: OFFSET PAPERBACK MFRS., INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 15 Sep 1994 (30 years ago)
Entity Number: 1851974
County: New York
Place of Formation: Pennsylvania
Principal Address: 1745 Broadway, NEW YORK, NY, United States, 10019
Principal Address ZIP Code: 10019
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

DOS Process Agent

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

Chief Executive Officer

Name Role Address
CHRISTOF LUDWIG Chief Executive Officer 840 SOUTH BROADWAY, HICKSVILLE, NY, United States, 11801

Agent

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

History

Start date End date Type Value
2024-09-05 2024-09-05 Address 101 DALLAS MEMORIAL HIGHWAY, RTE 309, DALLAS, TX, 18612, USA (Type of address: Chief Executive Officer)
2024-09-05 2024-09-05 Address 840 SOUTH BROADWAY, HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer)
2020-08-04 2024-09-05 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2020-08-04 2024-09-05 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2017-11-03 2020-08-04 Address 1745 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
2017-06-22 2020-08-04 Address C/O BERTELSMAN, INC., 1745 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2014-09-08 2017-06-22 Address C/O BERTELSMAN, INC., 1745 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2014-09-08 2017-06-22 Address C/O BERTELSMANN INC, 1745 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2010-11-01 2024-09-05 Address 101 DALLAS MEMORIAL HIGHWAY, RTE 309, DALLAS, TX, 18612, USA (Type of address: Chief Executive Officer)
2008-09-15 2010-11-01 Address 101 MEMORIAL HWY, RTE 309, DALLAS, TX, 18612, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240905001983 2024-09-05 BIENNIAL STATEMENT 2024-09-05
220912000104 2022-09-12 BIENNIAL STATEMENT 2022-09-01
200804000259 2020-08-04 CERTIFICATE OF CHANGE 2020-08-04
171103000314 2017-11-03 CERTIFICATE OF CHANGE 2017-11-03
170622006170 2017-06-22 BIENNIAL STATEMENT 2016-09-01
140908006163 2014-09-08 BIENNIAL STATEMENT 2014-09-01
120927006050 2012-09-27 BIENNIAL STATEMENT 2012-09-01
101101002433 2010-11-01 BIENNIAL STATEMENT 2010-09-01
080915002043 2008-09-15 BIENNIAL STATEMENT 2008-09-01
060920002805 2006-09-20 BIENNIAL STATEMENT 2006-09-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State