| Name: | DAVID MCKAY COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Nov 1966 (58 years ago) |
| Date of dissolution: | 11 Feb 1999 |
| Entity Number: | 204143 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 201 EAST 50TH STREET, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 5000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| HARRIETTE K. DORSEN, GENERAL COUNSEL | Agent | RANDOM HOUSE, INC., 1540 BROADWAY, NEW YORK, NY, 10036 |
| Name | Role | Address |
|---|---|---|
| ELLIS B. LEVINE | DOS Process Agent | 201 EAST 50TH STREET, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| ALBERTO VITALI | Chief Executive Officer | 201 EAST 50TH STREET, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-10-25 | 1997-05-06 | Address | 201 EAST 50TH STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1994-10-25 | 1997-05-06 | Address | 201 EAST 50TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1994-10-21 | 1998-12-29 | Address | 201 EAST 50TH STREET, NEW YORK, NY, 10022, USA (Type of address: Registered Agent) |
| 1994-10-21 | 1994-10-25 | Address | 201 EAST 50TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1981-04-22 | 1994-10-21 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1981-04-22 | 1994-10-21 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1970-06-29 | 1981-04-22 | Address | 750 THIRD AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1967-11-13 | 1970-06-29 | Address | 3 E. 54TH ST., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1966-12-02 | 1970-06-29 | Name | WEYBRIGHT AND TALLEY, INC. |
| 1966-11-22 | 1967-11-13 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| C273930-1 | 1999-05-12 | ASSUMED NAME CORP DISCONTINUANCE | 1999-05-12 |
| 990211000324 | 1999-02-11 | CERTIFICATE OF MERGER | 1999-02-11 |
| 981229000844 | 1998-12-29 | CERTIFICATE OF CHANGE | 1998-12-29 |
| 970506002341 | 1997-05-06 | BIENNIAL STATEMENT | 1996-11-01 |
| C231560-2 | 1996-02-12 | ASSUMED NAME CORP INITIAL FILING | 1996-02-12 |
| 941025002052 | 1994-10-25 | BIENNIAL STATEMENT | 1993-11-01 |
| 941021000318 | 1994-10-21 | CERTIFICATE OF CHANGE | 1994-10-21 |
| A759043-3 | 1981-04-22 | CERTIFICATE OF AMENDMENT | 1981-04-22 |
| A653122-3 | 1980-03-18 | CERTIFICATE OF MERGER | 1980-03-31 |
| A91273-3 | 1973-08-08 | CERTIFICATE OF MERGER | 1973-08-08 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
