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SIMON & SCHUSTER GLOBAL SERVICES INC.

Company Details

Name: SIMON & SCHUSTER GLOBAL SERVICES INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 05 Jun 1998 (26 years ago)
Entity Number: 2266409
County: New York
Place of Formation: Delaware
Principal Address: 1230 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10020
Principal Address ZIP Code:
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 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
JONATHAN KARP Chief Executive Officer 1230 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10020

History

Start date End date Type Value
2024-06-06 2024-06-06 Address 1230 AVE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2020-06-30 2024-06-06 Address 1230 AVE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2012-06-06 2020-06-30 Address 1230 AVE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2008-05-20 2012-06-06 Address 1230 AVE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2006-06-07 2008-05-20 Address C/O A. HARRINGTON, 51 W 52ND STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2006-06-07 2012-06-06 Address 51 W 52ND STREET, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2004-06-21 2006-06-07 Address C/O MICHAEL D. FRICKLAS, 1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2000-06-30 2004-06-21 Address 1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2000-06-30 2006-06-07 Address 1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2000-04-20 2024-06-06 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240606004209 2024-06-06 BIENNIAL STATEMENT 2024-06-06
220621002343 2022-06-21 BIENNIAL STATEMENT 2022-06-01
200630060357 2020-06-30 BIENNIAL STATEMENT 2020-06-01
180601006693 2018-06-01 BIENNIAL STATEMENT 2018-06-01
160601006590 2016-06-01 BIENNIAL STATEMENT 2016-06-01
140602007069 2014-06-02 BIENNIAL STATEMENT 2014-06-01
120606006580 2012-06-06 BIENNIAL STATEMENT 2012-06-01
100517002214 2010-05-17 BIENNIAL STATEMENT 2010-06-01
080520003291 2008-05-20 BIENNIAL STATEMENT 2008-06-01
060607002437 2006-06-07 BIENNIAL STATEMENT 2006-06-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State