| Name: | URSUS BOOKS LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Oct 1973 (51 years ago) |
| Entity Number: | 235365 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 3135 Johnson Avenue, 2A, 2A, BRONX, NY, United States, 10463 |
| Address ZIP Code: | 10463 |
| Principal Address: | 50 E 78TH STREET 1C, NEW YORK, NY, United States, 10075 |
| Principal Address ZIP Code: | 10075 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| URSUS BOOKS, LTD. 401(K) PLAN | 2022 | 132771257 | 2024-01-09 | URSUS BOOKS LTD | 6 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-01-09 |
| Name of individual signing | LAUREN WELCH |
| Role | Employer/plan sponsor |
| Date | 2024-01-09 |
| Name of individual signing | LAUREN WELCH |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-12-01 |
| Business code | 451211 |
| Sponsor’s telephone number | 2127728787 |
| Plan sponsor’s address | 50 EAST 78TH STREET IC, NEW YORK, NY, 10075 |
Signature of
| Role | Plan administrator |
| Date | 2023-02-09 |
| Name of individual signing | LAUREN WELCH |
| Role | Employer/plan sponsor |
| Date | 2023-02-09 |
| Name of individual signing | LAUREN WELCH |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-12-01 |
| Business code | 451211 |
| Sponsor’s telephone number | 2127728787 |
| Plan sponsor’s address | 50 EAST 78TH STREET IC, NEW YORK, NY, 10075 |
Signature of
| Role | Plan administrator |
| Date | 2022-01-13 |
| Name of individual signing | LAUREN WELCH |
| Role | Employer/plan sponsor |
| Date | 2022-01-13 |
| Name of individual signing | LAUREN WELCH |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-12-01 |
| Business code | 451211 |
| Sponsor’s telephone number | 2127728787 |
| Plan sponsor’s address | 50 EAST 78TH STREET IC, NEW YORK, NY, 10075 |
Signature of
| Role | Plan administrator |
| Date | 2021-03-18 |
| Name of individual signing | LAUREN WELCH |
| Role | Employer/plan sponsor |
| Date | 2021-03-18 |
| Name of individual signing | LAUREN WELCH |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-12-01 |
| Business code | 451211 |
| Sponsor’s telephone number | 2127728787 |
| Plan sponsor’s address | 50 EAST 78TH STREET IC, NEW YORK, NY, 10075 |
Signature of
| Role | Plan administrator |
| Date | 2019-12-03 |
| Name of individual signing | LAUREN WELCH |
| Role | Employer/plan sponsor |
| Date | 2019-12-03 |
| Name of individual signing | LAUREN WELCH |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-12-01 |
| Business code | 451211 |
| Sponsor’s telephone number | 2127728787 |
| Plan sponsor’s address | 50 EAST 78TH STREET IC, NEW YORK, NY, 10075 |
Signature of
| Role | Plan administrator |
| Date | 2019-01-04 |
| Name of individual signing | LAUREN WELCH |
| Role | Employer/plan sponsor |
| Date | 2019-01-04 |
| Name of individual signing | LAUREN WELCH |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-12-01 |
| Business code | 451211 |
| Sponsor’s telephone number | 2127728787 |
| Plan sponsor’s address | 50 EAST 78TH STREET IC, NEW YORK, NY, 10075 |
Signature of
| Role | Plan administrator |
| Date | 2018-01-10 |
| Name of individual signing | LAUREN WELCH |
| Role | Employer/plan sponsor |
| Date | 2018-01-10 |
| Name of individual signing | LAUREN WELCH |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-12-01 |
| Business code | 451211 |
| Sponsor’s telephone number | 2127728787 |
| Plan sponsor’s address | 50 EAST 78TH STREET IC, NEW YORK, NY, 10075 |
Signature of
| Role | Plan administrator |
| Date | 2017-02-16 |
| Name of individual signing | LAUREN WELCH |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-12-01 |
| Business code | 451211 |
| Sponsor’s telephone number | 2127728787 |
| Plan sponsor’s address | 699 MADISON AVENUE, NEW YORK, NY, 10065 |
Signature of
| Role | Plan administrator |
| Date | 2016-04-12 |
| Name of individual signing | LAUREN WELCH |
| Role | Employer/plan sponsor |
| Date | 2016-04-12 |
| Name of individual signing | LAUREN WELCH |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-12-01 |
| Business code | 451211 |
| Sponsor’s telephone number | 2127728787 |
| Plan sponsor’s address | 699 MADISON AVENUE, NEW YORK, NY, 10065 |
Signature of
| Role | Plan administrator |
| Date | 2015-02-13 |
| Name of individual signing | LAUREN WELCH |
| Name | Role | Address |
|---|---|---|
| T. PETER KRAUS | Chief Executive Officer | 50 E 78TH STREET 1C, NEW YORK, NY, United States, 10075 |
| Name | Role | Address |
|---|---|---|
| URSUS BOOKS LTD. | DOS Process Agent | 3135 Johnson Avenue, 2A, 2A, BRONX, NY, United States, 10463 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-05 | 2023-10-05 | Address | 50 E 78TH STREET 1C, NEW YORK, NY, 10075, USA (Type of address: Chief Executive Officer) |
| 2022-04-26 | 2023-10-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-02-03 | 2022-04-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-10-03 | 2023-10-05 | Address | 50 E 78TH STREET 1C, NEW YORK, NY, 10075, USA (Type of address: Service of Process) |
| 2017-10-03 | 2023-10-05 | Address | 50 E 78TH STREET 1C, NEW YORK, NY, 10075, USA (Type of address: Chief Executive Officer) |
| 2011-11-09 | 2017-10-03 | Address | 699 MADISON AVENUE / 3RD FL, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer) |
| 2011-11-09 | 2017-10-03 | Address | 699 MADISON AVENUE / THIRD FL, NEW YORK, NY, 10065, USA (Type of address: Service of Process) |
| 2011-11-09 | 2017-10-03 | Address | 699 MADISON AVENUE / 3RD FL, NEW YORK, NY, 10065, USA (Type of address: Principal Executive Office) |
| 2009-10-01 | 2011-11-09 | Address | 981 MADISON AVE, NEW YORK, NY, 10075, USA (Type of address: Principal Executive Office) |
| 2009-10-01 | 2011-11-09 | Address | 981 MADISON AVE, NEW YORK, NY, 10075, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231005002467 | 2023-10-05 | BIENNIAL STATEMENT | 2023-10-01 |
| 211215001110 | 2021-12-15 | BIENNIAL STATEMENT | 2021-12-15 |
| 191002060777 | 2019-10-02 | BIENNIAL STATEMENT | 2019-10-01 |
| 171003006272 | 2017-10-03 | BIENNIAL STATEMENT | 2017-10-01 |
| 151001006670 | 2015-10-01 | BIENNIAL STATEMENT | 2015-10-01 |
| 131011006825 | 2013-10-11 | BIENNIAL STATEMENT | 2013-10-01 |
| 111109002810 | 2011-11-09 | BIENNIAL STATEMENT | 2011-10-01 |
| 091001002318 | 2009-10-01 | BIENNIAL STATEMENT | 2009-10-01 |
| 071115002605 | 2007-11-15 | BIENNIAL STATEMENT | 2007-10-01 |
| 051206002418 | 2005-12-06 | BIENNIAL STATEMENT | 2005-10-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
