| Name: | BOOKMAN TESTING SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Dec 1997 (27 years ago) (Companies founded in December 1997) |
| Date of dissolution: | 01 Aug 2005 |
| Entity Number: | 2211107 |
| ZIP code: | 90401 (Companies in New York, 90401) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1250 4TH ST., SUITE 550, SANTA MONICA, CA, United States, 90401 |
| Principal Address: | 1250 FOURTH ST, STE 550, SANTA MONICA, CA, United States, 90401 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| WILLIAM MUNDELL | Chief Executive Officer | 1250 FOURTH ST, STE 550, SANTA MONICA, CA, United States, 90401 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1250 4TH ST., SUITE 550, SANTA MONICA, CA, United States, 90401 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-12-17 | 2005-08-01 | Address | 1250 FOURTH ST, STE 550, SANTA MONICA, CA, 90401, USA (Type of address: Service of Process) |
| 2002-06-14 | 2003-12-17 | Address | 844 MORAGA DR, LOS ANGELES, CA, 90049, USA (Type of address: Chief Executive Officer) |
| 2000-01-25 | 2003-12-17 | Address | 844 MORAGA DR, LOS ANGELES, CA, 90049, USA (Type of address: Principal Executive Office) |
| 2000-01-25 | 2002-06-14 | Address | 844 MORAGA DR, LOS ANGELES, CA, 90049, USA (Type of address: Chief Executive Officer) |
| 1998-02-19 | 2003-12-17 | Address | ATTN: STANLEY E. MARON, ESQ., 844 MORAGA DRIVE, LOS ANGELES, CA, 90049, USA (Type of address: Service of Process) |
| 1997-12-23 | 2005-08-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1997-12-23 | 1998-02-19 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050801001444 | 2005-08-01 | SURRENDER OF AUTHORITY | 2005-08-01 |
| 031217002594 | 2003-12-17 | BIENNIAL STATEMENT | 2003-12-01 |
| 020614002547 | 2002-06-14 | BIENNIAL STATEMENT | 2001-12-01 |
| 000125002293 | 2000-01-25 | BIENNIAL STATEMENT | 1999-12-01 |
| 980220000337 | 1998-02-20 | CERTIFICATE OF AMENDMENT | 1998-02-20 |
| 980219000567 | 1998-02-19 | CERTIFICATE OF MERGER | 1998-02-20 |
| 971223000059 | 1997-12-23 | APPLICATION OF AUTHORITY | 1997-12-23 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
