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CHILDREN'S BOOKS U.S.A., INC.

Company Details

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
County: Suffolk
Place of Formation: New York
Address: PO BOX 54, GREENPORT, NY, United States, 11944
Address ZIP Code: 11944
Principal Address: POB 54, 17 BEACH STREET, GREENPORT, NY, United States, 11944
Principal Address ZIP Code: 11944

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ARTHUR TASKER DOS Process Agent PO BOX 54, GREENPORT, NY, United States, 11944

Chief Executive Officer

Name Role Address
LUCIA S. TASKER Chief Executive Officer POB 54, 17 BEACH STREET, GREENPORT, NY, United States, 11944

History

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)

Filings

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