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PUBLISHERS WORLD TRADE CORPORATION

Company Details

Name: PUBLISHERS WORLD TRADE CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 10 Jan 1972 (53 years ago) (Companies founded in January 1972)
Entity Number: 321286
ZIP code: 12207 (Companies in New York, 12207)
County: New York
Place of Formation: Delaware
Principal Address: 557 BROADWAY, NEW YORK, NY, United States, 10012
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
PETER WARWICK Chief Executive Officer 557 BROADWAY, NEW YORK, NY, United States, 10012

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2024-03-20 2024-03-20 Address 557 BROADWAY, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2018-01-17 2024-03-20 Address 557 BROADWAY, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2016-02-01 2024-03-20 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2016-02-01 2024-03-20 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-01-25 2018-01-17 Address 90 SHERMAN TURNPIKE, DANBURY, CT, 06816, USA (Type of address: Principal Executive Office)
2012-01-25 2018-01-17 Address 90 SHERMAN TURNPIKE, DANBURY, CT, 06816, USA (Type of address: Chief Executive Officer)
2009-12-03 2016-02-01 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2009-12-03 2016-02-01 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, 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: Service of Process)
2003-11-10 2009-12-03 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240320002035 2024-03-20 BIENNIAL STATEMENT 2024-03-20
220113002171 2022-01-13 BIENNIAL STATEMENT 2022-01-13
200116060184 2020-01-16 BIENNIAL STATEMENT 2020-01-01
180117006044 2018-01-17 BIENNIAL STATEMENT 2018-01-01
160201000144 2016-02-01 CERTIFICATE OF CHANGE 2016-02-01
160104007544 2016-01-04 BIENNIAL STATEMENT 2016-01-01
140102006136 2014-01-02 BIENNIAL STATEMENT 2014-01-01
20131101022 2013-11-01 ASSUMED NAME CORP DISCONTINUANCE 2013-11-01
20130530024 2013-05-30 ASSUMED NAME CORP INITIAL FILING 2013-05-30
120125002266 2012-01-25 BIENNIAL STATEMENT 2012-01-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State