| Name: | CAMBRIDGE WHO'S WHO PUBLISHING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Dec 2005 (19 years ago) (Companies founded in December 2005) |
| Entity Number: | 3295801 |
| ZIP code: | 11556 (Companies in Nassau, 11556) |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 350 RXR PLAZA, UNIONDALE, NY, United States, 11556 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CAMBRIDGE WHO'S WHO PUBLISHING, INC. | DOS Process Agent | 350 RXR PLAZA, UNIONDALE, NY, United States, 11556 |
| Name | Role | Address |
|---|---|---|
| RANDY NAROD | Chief Executive Officer | 350 RXR PLAZA, UNIONDALE, NY, United States, 11556 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-11-30 | 2022-11-30 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2022-11-30 | 2022-11-30 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2009-12-11 | 2017-10-23 | Address | 498 RXR PLAZA, 4TH FLOOR WEST TOWER, UNIONDALE, NY, 11556, USA (Type of address: Principal Executive Office) |
| 2009-12-11 | 2017-10-23 | Address | 498 RXR PLAZA, 4TH FLOOR, WEST TOWER, UNIONDALE, NY, 11556, USA (Type of address: Chief Executive Officer) |
| 2009-12-11 | 2017-10-23 | Address | 498 REX CORP PLAZA, WEST TOWER 4TH FL, UNIONDALER, NY, 11556, USA (Type of address: Service of Process) |
| 2008-09-08 | 2009-12-11 | Address | 498 REX CORP PLAZA, WEST TOWER 4TH FL, UNIONDALER, NY, 11556, USA (Type of address: Service of Process) |
| 2006-06-22 | 2006-06-22 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2006-06-22 | 2006-06-22 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2006-06-22 | 2022-11-30 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2006-06-22 | 2022-11-30 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171023006302 | 2017-10-23 | BIENNIAL STATEMENT | 2015-12-01 |
| 140303002024 | 2014-03-03 | BIENNIAL STATEMENT | 2013-12-01 |
| 121204002106 | 2012-12-04 | BIENNIAL STATEMENT | 2011-12-01 |
| 091211002619 | 2009-12-11 | BIENNIAL STATEMENT | 2009-12-01 |
| 080908000518 | 2008-09-08 | CERTIFICATE OF CHANGE | 2008-09-08 |
| 060622000745 | 2006-06-22 | CERTIFICATE OF AMENDMENT | 2006-06-22 |
| 051221000901 | 2005-12-21 | CERTIFICATE OF INCORPORATION | 2005-12-21 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
