| Name: | RECORDED BOOKS, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 17 Nov 1999 (25 years ago) |
| Entity Number: | 2440596 |
| County: | Westchester |
| Date of dissolution: | 06 Feb 2014 |
| Place of Formation: | Delaware |
| Address: | 136 MADISON AV., NEW YORK, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
| Name | Role | Address |
|---|---|---|
| C/O HAIGHTS CROSS COMMUNICATIONS | DOS Process Agent | 136 MADISON AV., NEW YORK, NY, United States, 10016 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-02-02 | 2014-02-06 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2003-08-11 | 2005-02-02 | Address | 10 KING ST, STE 100, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process) |
| 1999-12-10 | 2003-08-11 | Address | 10 KING STREET, STE. 100, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process) |
| 1999-11-17 | 2014-02-06 | Address | 111 EIGHTH AVENUE, 13TH FL., NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-11-17 | 1999-12-10 | Address | 111 EIGHTH AVENUE, 13TH FL., NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140206000284 | 2014-02-06 | SURRENDER OF AUTHORITY | 2014-02-06 |
| 131118006345 | 2013-11-18 | BIENNIAL STATEMENT | 2013-11-01 |
| 111219002426 | 2011-12-19 | BIENNIAL STATEMENT | 2011-11-01 |
| 091211002325 | 2009-12-11 | BIENNIAL STATEMENT | 2009-11-01 |
| 071205002268 | 2007-12-05 | BIENNIAL STATEMENT | 2007-11-01 |
| 051117002085 | 2005-11-17 | BIENNIAL STATEMENT | 2005-11-01 |
| 050202002521 | 2005-02-02 | BIENNIAL STATEMENT | 2003-11-01 |
| 030811002232 | 2003-08-11 | BIENNIAL STATEMENT | 2001-11-01 |
| 000121000010 | 2000-01-21 | CERTIFICATE OF AMENDMENT | 2000-01-21 |
| 991210000528 | 1999-12-10 | CERTIFICATE OF MERGER | 1999-12-10 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
