| Name: | BASS BOOK TRADING COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Oct 1967 (57 years ago) |
| Entity Number: | 215475 |
| ZIP code: | 10003 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 828 BROADWAY, NEW YORK, NY, United States, 10003 |
| Address: | C/O NANCY BASS, 828 BROADWAY, NEW YORK, NY, United States, 10003 |
Shares Details
Shares issued 24750
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O NANCY BASS, 828 BROADWAY, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| NANCY BASS | Chief Executive Officer | 828 BROADWAY, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-10-31 | 2017-10-03 | Address | 236 19TH STREET, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2010-11-05 | 2010-11-05 | Shares | Share type: NO PAR VALUE, Number of shares: 24750, Par value: 0 |
| 2010-11-05 | 2010-11-05 | Shares | Share type: NO PAR VALUE, Number of shares: 250, Par value: 0 |
| 1999-04-16 | 2010-11-05 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 1997-10-28 | 2011-10-31 | Address | C/O FRED BASS, 828 BROADWAY, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 1993-11-04 | 1997-10-28 | Address | % FRED BASS, 828 BROADWAY, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 1992-12-11 | 2011-10-31 | Address | 828 BROADWAY, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| 1992-12-11 | 2011-10-31 | Address | 30 HILLCREST DRIVE, PELHAM MANOR, NY, 10803, USA (Type of address: Chief Executive Officer) |
| 1983-10-06 | 1993-11-04 | Address | % FRED BASS, 828 BROADWAY, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 1969-07-24 | 1983-10-06 | Address | 4 WEST 40TH ST., NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171003007458 | 2017-10-03 | BIENNIAL STATEMENT | 2017-10-01 |
| 151002007094 | 2015-10-02 | BIENNIAL STATEMENT | 2015-10-01 |
| 131010006619 | 2013-10-10 | BIENNIAL STATEMENT | 2013-10-01 |
| 111031002103 | 2011-10-31 | BIENNIAL STATEMENT | 2011-10-01 |
| 101105000386 | 2010-11-05 | CERTIFICATE OF AMENDMENT | 2010-11-05 |
| 091106002282 | 2009-11-06 | BIENNIAL STATEMENT | 2009-10-01 |
| 071016002048 | 2007-10-16 | BIENNIAL STATEMENT | 2007-10-01 |
| 051229002009 | 2005-12-29 | BIENNIAL STATEMENT | 2005-10-01 |
| 031017002788 | 2003-10-17 | BIENNIAL STATEMENT | 2003-10-01 |
| 011217002950 | 2001-12-17 | BIENNIAL STATEMENT | 2001-10-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
