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MAXTON PUBLISHING CORPORATION

MAXTON PUBLISHING CORPORATION

Branch

Company Details

Name:	MAXTON PUBLISHING CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	31 May 1968 (56 years ago)
Branch of:	MAXTON PUBLISHING CORPORATION (Company Number CORP_42960322) (Illinois)
Entity Number:	224023
ZIP code:	10005
County:	New York
Place of Formation:	Illinois
Principal Address:	3 WESTBROOK CORPORATE CENTER, SUITE 200, WESTCHESTER, IL, United States, 60154
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
CHARLES FOLLETT	Chief Executive Officer	3 WESTBROOK CORPORATE CENTER, SUITE 200, WESTCHESTER, IL, United States, 60154

History

Start date	End date	Type	Value
2004-07-26	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2004-07-26	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2002-04-26	2014-07-17	Address	C/O FOLLETT CORPORATION, 2233 WEST STREET, RIVER GROVE, IL, 60171, 1895, USA (Type of address: Principal Executive Office)
2002-04-26	2004-07-26	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2002-04-26	2014-07-17	Address	2233 WEST STREET, RIVER GROVE, IL, 60107, 1189, USA (Type of address: Chief Executive Officer)
2000-05-11	2002-04-26	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2000-05-11	2002-04-26	Address	2233 WEST STREET, RIVER GROVE, IL, 60171, 1895, USA (Type of address: Chief Executive Officer)
2000-05-11	2002-04-26	Address	2233 WEST STREET, RIVER GROVE, IL, 60171, 1895, USA (Type of address: Principal Executive Office)
1997-06-18	2004-07-26	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-06-18	2000-05-11	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1994-06-22	2000-05-11	Address	2233 WEST STREET, RIVER GROVE, IL, 60171, 1895, USA (Type of address: Chief Executive Officer)
1994-06-22	1997-06-18	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1994-06-22	2000-05-11	Address	2233 WEST STREET, RIVER GROVE, IL, 60171, 1895, USA (Type of address: Principal Executive Office)
1994-04-22	1997-06-18	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1988-10-27	1994-04-22	Address	COMPANY, 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1988-10-27	1994-06-22	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1968-05-31	1988-10-27	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1968-05-31	1988-10-27	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-2784	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-2783	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
140717006645	2014-07-17	BIENNIAL STATEMENT	2014-05-01
100629002592	2010-06-29	BIENNIAL STATEMENT	2010-05-01
080604002742	2008-06-04	BIENNIAL STATEMENT	2008-05-01
060608002743	2006-06-08	BIENNIAL STATEMENT	2006-05-01
040726000021	2004-07-26	CERTIFICATE OF CHANGE	2004-07-26
020426002743	2002-04-26	BIENNIAL STATEMENT	2002-05-01
000511002614	2000-05-11	BIENNIAL STATEMENT	2000-05-01
980513002646	1998-05-13	BIENNIAL STATEMENT	1998-05-01
970618000253	1997-06-18	CERTIFICATE OF CHANGE	1997-06-18
C238668-2	1996-08-30	ASSUMED NAME CORP INITIAL FILING	1996-08-30
960528002385	1996-05-28	BIENNIAL STATEMENT	1996-05-01
940622002046	1994-06-22	BIENNIAL STATEMENT	1993-05-01
940422000106	1994-04-22	CERTIFICATE OF CHANGE	1994-04-22
B700419-2	1988-10-27	CERTIFICATE OF AMENDMENT	1988-10-27
686154-5	1968-05-31	APPLICATION OF AUTHORITY	1968-05-31

Date of last update: 17 Nov 2024

Sources: New York Secretary of State