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BOOKSMART, LTD.

Company Details

Name: BOOKSMART, LTD.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 13 May 2003 (22 years ago) (Companies founded in May 2003)
Date of dissolution: 05 Sep 2014
Entity Number: 2905869
ZIP code: 10018 (Companies in New York, 10018)
County: New York
Place of Formation: Delaware
Address: C/O FUNARO & CO, P.C., 350 5TH AVENUE 41 FL., NYC, NY, United States, 10018
Principal Address: 350 FIFTH AVE, 41ST FLOOR, NEW YORK, NY, United States, 10118

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent C/O FUNARO & CO, P.C., 350 5TH AVENUE 41 FL., NYC, NY, United States, 10018

Chief Executive Officer

Name Role Address
GABRIELLA PIOMBONI Chief Executive Officer C/O FUNARO & CO, P.C., 350 5TH AVE, 41ST FLR, NEW YORK, NY, United States, 10118

History

Start date End date Type Value
2009-05-28 2014-09-05 Address 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, 10118, USA (Type of address: Service of Process)
2006-01-11 2009-05-28 Address 1 PENN PLAZA / SUITE 3515, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer)
2006-01-11 2009-05-28 Address 1 PENN PLAZA / SUITE 3515, NEW YORK, NY, 10119, USA (Type of address: Principal Executive Office)
2003-05-13 2009-05-28 Address SUITE 3515, NEW YORK, NY, 10119, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140905000872 2014-09-05 SURRENDER OF AUTHORITY 2014-09-05
130508006758 2013-05-08 BIENNIAL STATEMENT 2013-05-01
110527002592 2011-05-27 BIENNIAL STATEMENT 2011-05-01
090528002277 2009-05-28 BIENNIAL STATEMENT 2009-05-01
070705002487 2007-07-05 BIENNIAL STATEMENT 2007-05-01
060111002422 2006-01-11 BIENNIAL STATEMENT 2005-05-01
030513000649 2003-05-13 APPLICATION OF AUTHORITY 2003-05-13

Date of last update: 10 Nov 2024

Sources: New York Secretary of State