| Name: | CHILDREN'S BOOKS U.S.A., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Aug 1997 (27 years ago) |
| Entity Number: | 2167694 |
| ZIP code: | 11944 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | PO BOX 54, GREENPORT, NY, United States, 11944 |
| Principal Address: | POB 54, 17 BEACH STREET, GREENPORT, NY, United States, 11944 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ARTHUR TASKER | DOS Process Agent | PO BOX 54, GREENPORT, NY, United States, 11944 |
| Name | Role | Address |
|---|---|---|
| LUCIA S. TASKER | Chief Executive Officer | POB 54, 17 BEACH STREET, GREENPORT, NY, United States, 11944 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-08-17 | 2015-08-04 | Address | PO BOX 750799, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process) |
| 2001-08-14 | 2009-08-17 | Address | 17 BEACH ROAD, POB 54, GREENPORT, NY, 11944, USA (Type of address: Service of Process) |
| 1999-09-01 | 2013-09-10 | Address | 17 BEACH ROAD, POB 54, GREENPORT, NY, 11944, USA (Type of address: Chief Executive Officer) |
| 1999-09-01 | 2013-09-10 | Address | 17 BEACH ROAD, POB 54, GREENPORT, NY, 11944, USA (Type of address: Principal Executive Office) |
| 1999-09-01 | 2001-08-14 | Address | 17 BEACH ROAD, POB 54, GREENPORT, NY, 00000, USA (Type of address: Service of Process) |
| 1997-08-01 | 1999-09-01 | Address | PO BOX 54, GREENPORT, NY, 11944, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150804006118 | 2015-08-04 | BIENNIAL STATEMENT | 2015-08-01 |
| 130910007038 | 2013-09-10 | BIENNIAL STATEMENT | 2013-08-01 |
| 110830002086 | 2011-08-30 | BIENNIAL STATEMENT | 2011-08-01 |
| 090817002162 | 2009-08-17 | BIENNIAL STATEMENT | 2009-08-01 |
| 070816002002 | 2007-08-16 | BIENNIAL STATEMENT | 2007-08-01 |
| 051028002768 | 2005-10-28 | BIENNIAL STATEMENT | 2005-08-01 |
| 030806002756 | 2003-08-06 | BIENNIAL STATEMENT | 2003-08-01 |
| 010814002393 | 2001-08-14 | BIENNIAL STATEMENT | 2001-08-01 |
| 990901002045 | 1999-09-01 | BIENNIAL STATEMENT | 1999-08-01 |
| 970801000056 | 1997-08-01 | CERTIFICATE OF INCORPORATION | 1997-08-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
