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DOUBLEDAY SELECT, INC.

Company Details

Name: DOUBLEDAY SELECT, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 23 Dec 1997 (27 years ago)
Entity Number: 2211067
County: Nassau
Date of dissolution: 29 Jun 2001
Place of Formation: Delaware
Address: 401 FRANKLIN AVE, GARDEN CITY, NY, United States, 11530
Address ZIP Code: 11530
Principal Address: C/O BERTELSMANN INC, 1540 BROADWAY 24TH FL, NEW YORK, NY, United States, 10036
Principal Address ZIP Code: 10036

Chief Executive Officer

Name Role Address
ROBERT J SORRENTINO Chief Executive Officer 1540 BROADWAY, NEW YORK, NY, United States, 10036

DOS Process Agent

Name Role Address
C/O DOUBLEDAY DIRECT INC DOS Process Agent 401 FRANKLIN AVE, GARDEN CITY, NY, United States, 11530

Agent

Name Role Address
ROBERT POSCH Agent C/O DOUBLEDAY DIRECT, INC., 401 FRANKLIN AVENUE, GARDEN CITY, NY, 11530

History

Start date End date Type Value
1997-12-23 2001-04-04 Address 401 FRANKLIN AVENUE, GARDEN CITY, NY, 11530, 5945, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
010618000413 2001-06-18 CERTIFICATE OF MERGER 2001-06-29
010404002698 2001-04-04 BIENNIAL STATEMENT 1999-12-01
980608000360 1998-06-08 CERTIFICATE OF AMENDMENT 1998-06-08
971223000011 1997-12-23 APPLICATION OF AUTHORITY 1997-12-23

Date of last update: 12 Nov 2024

Sources: New York Secretary of State