THAT COSMOPOLITAN GIRL LIBRARY, INC.

Company Details

Name:	THAT COSMOPOLITAN GIRL LIBRARY, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	15 Oct 1971 (53 years ago)
Entity Number:	316152
County:	New York
Date of dissolution:	14 May 2018
Place of Formation:	Delaware
Address:	ATTN CATHERINE A BOSTRON, 300 WEST 57TH STREET, NEW YORK, NY, United States, 10019
Address ZIP Code:	10019
Principal Address:	300 W 57TH ST, NEW YORK, NY, United States, 10019
Principal Address ZIP Code:	10019

Chief Executive Officer

Name	Role	Address
DEBI CHIRICHELLA	Chief Executive Officer	300 W 57TH ST, NEW YORK, NY, United States, 10019

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	ATTN CATHERINE A BOSTRON, 300 WEST 57TH STREET, NEW YORK, NY, United States, 10019

History

Start date	End date	Type	Value
2011-10-18	2013-10-16	Address	300 W 57TH ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2009-10-26	2018-05-14	Address	C/O LEGAL DEPT, 300 W 57TH ST, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2007-11-08	2009-10-26	Address	300 W 57TH ST, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2007-11-08	2009-10-26	Address	C/O LEGAL DEPT, 300 W 57TH ST, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2007-11-08	2011-10-18	Address	300 W 57TH ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
1999-09-23	2007-11-08	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-23	2018-05-14	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1997-10-22	2007-11-08	Address	959 8TH AVE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
1997-10-22	1999-09-23	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-11-08	1997-10-22	Address	959 EIGHTH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
1993-03-02	1993-11-08	Address	959 EIGHTH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
1993-03-02	2007-11-08	Address	959 EIGHTH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
1986-02-18	1997-10-22	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1986-02-18	1999-09-23	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1971-10-15	1986-02-18	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1971-10-15	1986-02-18	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
180514000229	2018-05-14	SURRENDER OF AUTHORITY	2018-05-14
171024006252	2017-10-24	BIENNIAL STATEMENT	2017-10-01
151026006194	2015-10-26	BIENNIAL STATEMENT	2015-10-01
131016006522	2013-10-16	BIENNIAL STATEMENT	2013-10-01
111018003353	2011-10-18	BIENNIAL STATEMENT	2011-10-01
091026002156	2009-10-26	BIENNIAL STATEMENT	2009-10-01
071108002358	2007-11-08	BIENNIAL STATEMENT	2007-10-01
051206002960	2005-12-06	BIENNIAL STATEMENT	2005-10-01
031006002452	2003-10-06	BIENNIAL STATEMENT	2003-10-01
C323051-2	2002-10-29	ASSUMED NAME CORP INITIAL FILING	2002-10-29
011012002047	2001-10-12	BIENNIAL STATEMENT	2001-10-01
991116002490	1999-11-16	BIENNIAL STATEMENT	1999-10-01
990923001263	1999-09-23	CERTIFICATE OF CHANGE	1999-09-23
971022002292	1997-10-22	BIENNIAL STATEMENT	1997-10-01
931108002140	1993-11-08	BIENNIAL STATEMENT	1993-10-01
930302002440	1993-03-02	BIENNIAL STATEMENT	1992-10-01
B323376-2	1986-02-18	CERTIFICATE OF AMENDMENT	1986-02-18
939318-6	1971-10-15	APPLICATION OF AUTHORITY	1971-10-15

Date of last update: 30 Oct 2024

Sources: New York Secretary of State