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 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 250 WEST 57TH STREET FL 15, NEW YORK, NY, United States, 10107 |
Name | Role | Address |
---|---|---|
ROBERT MANCUSO | Chief Executive Officer | 10 EAST 53RD ST 28TH FLR, NEW YORK, NY, United States, 10022 |
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) |
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