| Name: | BOOKS WITHOUT BORDERS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Apr 2007 (18 years ago) |
| Entity Number: | 3506970 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 145 HOOK CREEK BLVD BLDG, BLDG B6B, VALLEY STREAM, NY, United States, 11581 |
| Address ZIP Code: | 11581 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CYRIL HADJI-THOMAS | Chief Executive Officer | 145 HOOK CREEK BLVD, BLDG B6B, VALLEY STREAM, NY, United States, 11581 |
| Name | Role | Address |
|---|---|---|
| C/O TOTAL TRANSPORT SERVICES | DOS Process Agent | 145 HOOK CREEK BLVD BLDG, BLDG B6B, VALLEY STREAM, NY, United States, 11581 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-04-04 | 2019-04-11 | Address | 10 EAST 40TH STREET, SUITE 3310, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2015-01-07 | 2017-04-04 | Address | 10 E. 40TH ST. #3310, NY, NY, 10016, USA (Type of address: Service of Process) |
| 2011-05-25 | 2019-04-11 | Address | 145 HOOK CREEK BLVD, BLDG A6, VALLEY STREAM, NY, 11581, USA (Type of address: Chief Executive Officer) |
| 2011-05-25 | 2019-04-11 | Address | 145 HOOK CREEK BLVD BLDG, BLDG A6, VALLEY STREAM, NY, 11581, USA (Type of address: Principal Executive Office) |
| 2010-05-25 | 2015-01-07 | Address | 59 GREY LANE, LEVITTOWN, NY, 11756, USA (Type of address: Service of Process) |
| 2009-05-07 | 2011-05-25 | Address | 145 HOOK CREEK BLVD C2N, VALLEY STREAM, NY, 11581, USA (Type of address: Chief Executive Officer) |
| 2009-05-07 | 2011-05-25 | Address | 145 HOOK CREEK BLVD BLDG B-6B, VALLEY STREAM, NY, 11581, USA (Type of address: Principal Executive Office) |
| 2008-02-15 | 2010-05-25 | Address | 145 HOOK CREEK BLVD, BLDG B-6B, VALLEY STREAM, NY, 11581, USA (Type of address: Service of Process) |
| 2007-04-23 | 2008-02-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2007-04-23 | 2008-02-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190411060576 | 2019-04-11 | BIENNIAL STATEMENT | 2019-04-01 |
| 170404007143 | 2017-04-04 | BIENNIAL STATEMENT | 2017-04-01 |
| 150406006550 | 2015-04-06 | BIENNIAL STATEMENT | 2015-04-01 |
| 150107000836 | 2015-01-07 | CERTIFICATE OF CHANGE | 2015-01-07 |
| 130508006149 | 2013-05-08 | BIENNIAL STATEMENT | 2013-04-01 |
| 110525002597 | 2011-05-25 | BIENNIAL STATEMENT | 2011-04-01 |
| 100525000484 | 2010-05-25 | CERTIFICATE OF AMENDMENT | 2010-05-25 |
| 090507003237 | 2009-05-07 | BIENNIAL STATEMENT | 2009-04-01 |
| 080215000590 | 2008-02-15 | CERTIFICATE OF CHANGE | 2008-02-15 |
| 070516000816 | 2007-05-16 | CERTIFICATE OF CORRECTION | 2007-05-16 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
