| Name: | SCHOLASTIC BOOK FAIRS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Dec 2002 (22 years ago) (Companies founded in December 2002) |
| Entity Number: | 2849983 |
| ZIP code: | 12207 (Companies in New York, 12207) |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1080 GREENWOOD BOULEVARD, LAKE MARY, FL, United States, 32746 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Contact Details
Phone +1 212-343-6100
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SCHOLASTIC BOOK FAIRS, INC. | 000-900-874 | Alabama |
| Headquarter of | SCHOLASTIC BOOK FAIRS, INC. | 0163375 | CONNECTICUT |
| Headquarter of | SCHOLASTIC BOOK FAIRS, INC. | 0401445 | KENTUCKY |
| Headquarter of | SCHOLASTIC BOOK FAIRS, INC. | CORP_55994951 | ILLINOIS |
| Headquarter of | SCHOLASTIC BOOK FAIRS, INC. | c579478f-b5d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| PETER WARWICK | Chief Executive Officer | C/O CORPORATE SECRETARY, SCHOLASTIC CORPORATION, 557 BROADWAY, NEW YORK, NY, United States, 10012 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-12-03 | 2018-12-06 | Address | 1080 GREENWOOD BOULEVARD, LAKE MARY, FL, 32746, USA (Type of address: Principal Executive Office) |
| 2009-12-03 | 2016-02-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2009-12-03 | 2016-02-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2007-02-07 | 2012-12-03 | Address | 1080 GREENWOOD BLVD, LAKE MARY, FL, 32746, USA (Type of address: Chief Executive Officer) |
| 2007-02-07 | 2012-12-03 | Address | 1080 GREENWOOD BLVD, LAKE MARY, FL, 32746, USA (Type of address: Principal Executive Office) |
| 2005-04-08 | 2007-02-07 | Address | 1080 GREENWOOD BLVD, LAKE MARY, FL, 32746, USA (Type of address: Chief Executive Officer) |
| 2005-04-08 | 2007-02-07 | Address | 100 PLAZA DR, 4TH FL, SECAUCUS, NJ, 07094, 3613, USA (Type of address: Principal Executive Office) |
| 2005-04-08 | 2009-12-03 | Address | 80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2003-11-10 | 2005-04-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2003-11-10 | 2009-12-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221219000745 | 2022-12-19 | BIENNIAL STATEMENT | 2022-12-01 |
| 201229060028 | 2020-12-29 | BIENNIAL STATEMENT | 2020-12-01 |
| 181206006394 | 2018-12-06 | BIENNIAL STATEMENT | 2018-12-01 |
| 161201006110 | 2016-12-01 | BIENNIAL STATEMENT | 2016-12-01 |
| 160201000142 | 2016-02-01 | CERTIFICATE OF CHANGE | 2016-02-01 |
| 141201006852 | 2014-12-01 | BIENNIAL STATEMENT | 2014-12-01 |
| 121203006351 | 2012-12-03 | BIENNIAL STATEMENT | 2012-12-01 |
| 101207002673 | 2010-12-07 | BIENNIAL STATEMENT | 2010-12-01 |
| 091203000079 | 2009-12-03 | CERTIFICATE OF CHANGE | 2009-12-03 |
| 081210002970 | 2008-12-10 | BIENNIAL STATEMENT | 2008-12-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
