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GROLIER (NEW YORK) INCORPORATED

Company Details

Name: GROLIER (NEW YORK) INCORPORATED
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 05 May 1998 (27 years ago) (Companies founded in May 1998)
Entity Number: 2256397
ZIP code: 12207 (Companies in New York, 12207)
County: New York
Place of Formation: Delaware
Principal Address: 557 BROADWAY, NEW YORK, NY, United States, 10012
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
PETER WARWICK Chief Executive Officer C/O CORPORATE SECRETARY, SCHOLASTIC CORPORATION, 557 BROADWAY, NEW YORK, NY, United States, 10012

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2024-09-04 2024-09-04 Address 557 BROADWAY, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2024-09-04 2024-09-04 Address C/O CORPORATE SECRETARY, SCHOLASTIC CORPORATION, 557 BROADWAY, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2018-05-17 2024-09-04 Address 557 BROADWAY, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2016-02-01 2024-09-04 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2016-02-01 2024-09-04 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-05-07 2018-05-17 Address 90 SHERMAN TURNPIKE, DANBURY, CT, 06816, USA (Type of address: Chief Executive Officer)
2012-05-07 2018-05-17 Address 90 SHERMAN TURNPIKE, DANBURY, CT, 06816, USA (Type of address: Principal Executive Office)
2009-12-03 2016-02-01 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-12-03 2016-02-01 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2003-11-10 2009-12-03 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240904004433 2024-09-04 BIENNIAL STATEMENT 2024-09-04
220504003757 2022-05-04 BIENNIAL STATEMENT 2022-05-01
200518060159 2020-05-18 BIENNIAL STATEMENT 2020-05-01
180517006360 2018-05-17 BIENNIAL STATEMENT 2018-05-01
160512006869 2016-05-12 BIENNIAL STATEMENT 2016-05-01
160201000124 2016-02-01 CERTIFICATE OF CHANGE 2016-02-01
140506006760 2014-05-06 BIENNIAL STATEMENT 2014-05-01
120507006719 2012-05-07 BIENNIAL STATEMENT 2012-05-01
100513002596 2010-05-13 BIENNIAL STATEMENT 2010-05-01
091203000084 2009-12-03 CERTIFICATE OF CHANGE 2009-12-03

Date of last update: 12 Nov 2024

Sources: New York Secretary of State