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MACMILLAN USA INC.

Company Details

Name: MACMILLAN USA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Oct 1998 (26 years ago) (Companies founded in October 1998)
Date of dissolution: 26 Jun 2002
Entity Number: 2307928
ZIP code: 07458 (Companies in New York, 07458)
County: New York
Place of Formation: Maryland
Address: C/O PEARSON EDUCATION INC, 1 LAKE ST, UPPER SADDLE RIVER, NJ, United States, 07458

Chief Executive Officer

Name Role Address
MARK DALTON Chief Executive Officer 1 LAKE ST, UPPER SADDLE RIVER, NJ, United States, 07458

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent C/O PEARSON EDUCATION INC, 1 LAKE ST, UPPER SADDLE RIVER, NJ, United States, 07458

History

Start date End date Type Value
1998-10-20 2000-10-30 Address ATTN: PHILIPPE P. DAUMAN, 1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1624997 2002-06-26 ANNULMENT OF AUTHORITY 2002-06-26
001030002139 2000-10-30 BIENNIAL STATEMENT 2000-10-01
990824000083 1999-08-24 CERTIFICATE OF AMENDMENT 1999-08-24
981020000053 1998-10-20 APPLICATION OF AUTHORITY 1998-10-20

Date of last update: 12 Nov 2024

Sources: New York Secretary of State