| Name: | OFF THE BOOKSHELF, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Dec 2008 (16 years ago) (Companies founded in December 2008) |
| Date of dissolution: | 16 Sep 2016 |
| Entity Number: | 3757475 |
| ZIP code: | 11804 (Companies in Nassau, 11804) |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 8 MELISSA LANE, OLD BETHPAGE, NY, United States, 11804 |
Shares Details
Shares issued 18000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SCOTT WEISENTHAL | DOS Process Agent | 8 MELISSA LANE, OLD BETHPAGE, NY, United States, 11804 |
| Name | Role | Address |
|---|---|---|
| DEBORAH HERMAN | Chief Executive Officer | 29 PARK STREET, STOCKBRIDGE, MA, United States, 01262 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-01-10 | 2014-12-03 | Address | 8 MELISSA LANE, OLD BETHPAGE, NY, 11804, USA (Type of address: Chief Executive Officer) |
| 2010-05-11 | 2011-01-10 | Address | ATTN HILLARY H HUGHES ESQ, 100 WALL STREET 20TH FL, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2008-12-30 | 2010-05-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2008-12-30 | 2010-05-11 | Address | 8 MELISSA LANE, OLD BETHPAGE, NY, 11804, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160916000476 | 2016-09-16 | CERTIFICATE OF DISSOLUTION | 2016-09-16 |
| 141203006962 | 2014-12-03 | BIENNIAL STATEMENT | 2014-12-01 |
| 130219006544 | 2013-02-19 | BIENNIAL STATEMENT | 2012-12-01 |
| 110110002151 | 2011-01-10 | BIENNIAL STATEMENT | 2010-12-01 |
| 100511000924 | 2010-05-11 | CERTIFICATE OF AMENDMENT | 2010-05-11 |
| 081230000853 | 2008-12-30 | CERTIFICATE OF INCORPORATION | 2008-12-30 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
