| Name: | COLUMBIA HOUSE HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Mar 1976 (49 years ago) |
| Entity Number: | 393383 |
| County: | New York |
| Date of dissolution: | 31 Dec 2005 |
| Place of Formation: | New York |
| Principal Address: | 1221 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10020 |
| Principal Address ZIP Code: | |
| Address: | C/O BERTELSMANN, INC., 1540 BROADWAY, NEW YORK, NY, United States, 10036 |
| Address ZIP Code: | 10036 |
Shares Details
Shares issued 2000000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CLIFTON B. KNIGHT, ESQ. | DOS Process Agent | C/O BERTELSMANN, INC., 1540 BROADWAY, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| SCOTT FLANDERS | Chief Executive Officer | 1221 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-05-24 | 2005-08-26 | Address | GENERAL COUNSEL, 1221 AVE OF THE AMERICAS, NEW YORK, NY, 10020, 1090, USA (Type of address: Service of Process) |
| 2002-05-20 | 2002-06-13 | Name | CHC HOLDING INC. |
| 2002-05-20 | 2002-05-24 | Address | C/O THE COLUMBIA HOUSE COMPANY, 1221 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 1976-03-04 | 2002-05-20 | Name | VISTA MARKETING INC. |
| 1976-03-04 | 2002-05-20 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 1976-03-04 | 2002-05-20 | Address | 51 W. 52ND ST., NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20120413022 | 2012-04-13 | ASSUMED NAME LLC INITIAL FILING | 2012-04-13 |
| 051227000533 | 2005-12-27 | CERTIFICATE OF MERGER | 2005-12-31 |
| 051227000532 | 2005-12-27 | CERTIFICATE OF MERGER | 2005-12-31 |
| 050826000722 | 2005-08-26 | CERTIFICATE OF CHANGE | 2005-08-26 |
| 040407002559 | 2004-04-07 | BIENNIAL STATEMENT | 2004-03-01 |
| 020620000746 | 2002-06-20 | CERTIFICATE OF AMENDMENT | 2002-06-20 |
| 020613000818 | 2002-06-13 | CERTIFICATE OF AMENDMENT | 2002-06-13 |
| 020524002250 | 2002-05-24 | BIENNIAL STATEMENT | 2002-03-01 |
| 020520000845 | 2002-05-20 | CERTIFICATE OF AMENDMENT | 2002-05-20 |
| A297891-4 | 1976-03-04 | CERTIFICATE OF INCORPORATION | 1976-03-04 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
