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PERSEUS BOOKS, INC.

Company Details

Name: PERSEUS BOOKS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 Oct 1999 (25 years ago) (Companies founded in October 1999)
Date of dissolution: 02 Nov 2015
Entity Number: 2425286
ZIP code: 10107 (Companies in New York, 10107)
County: New York
Place of Formation: Delaware
Principal Address: C/O PERSEUS BOOKS LLC, 10 EAST 53RD ST 28TH FLR, NEW YORK, NY, United States, 10022
Address: 250 WEST 57TH STREET FL 15, NEW YORK, NY, United States, 10107

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 250 WEST 57TH STREET FL 15, NEW YORK, NY, United States, 10107

Chief Executive Officer

Name Role Address
ROBERT MANCUSO Chief Executive Officer 10 EAST 53RD ST 28TH FLR, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2012-03-21 2015-11-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2012-03-21 2015-11-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1999-10-04 2012-03-21 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-04 2012-03-21 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
151102000484 2015-11-02 SURRENDER OF AUTHORITY 2015-11-02
120321000704 2012-03-21 CERTIFICATE OF CHANGE 2012-03-21
011030002365 2001-10-30 BIENNIAL STATEMENT 2001-10-01
991004000629 1999-10-04 APPLICATION OF AUTHORITY 1999-10-04

Date of last update: 12 Nov 2024

Sources: New York Secretary of State