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  5. POCKET BOOKS, INC.

POCKET BOOKS, INC.

Company Details

Name: POCKET BOOKS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 Mar 1977 (48 years ago)
Date of dissolution: 25 Sep 2002
Entity Number: 427452
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 1230 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10020
Address: 80 STATE ST, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM DOS Process Agent 80 STATE ST, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
MEL A KARMAZIN Chief Executive Officer 1515 BROADWAY, NEW YORK, NY, United States, 10036

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 80 STATE STREET, ALBANY, NY, 12207

History

Start date End date Type Value
1997-03-12 2001-04-04 Address VIACOM INC., 1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1997-03-12 2001-04-04 Address 1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
1995-04-13 1997-05-30 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-04-13 1997-03-12 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1993-06-15 1997-03-12 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
1993-06-15 1997-03-12 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, USA (Type of address: Principal Executive Office)
1990-10-25 1995-04-13 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1990-10-25 1995-04-13 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1987-01-29 1990-10-25 Address CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1987-01-29 1990-10-25 Address CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20141021085 2014-10-21 ASSUMED NAME CORP INITIAL FILING 2014-10-21
DP-1629587 2002-09-25 ANNULMENT OF AUTHORITY 2002-09-25
010404002085 2001-04-04 BIENNIAL STATEMENT 2001-03-01
990405002547 1999-04-05 BIENNIAL STATEMENT 1999-03-01
970530000007 1997-05-30 CERTIFICATE OF CHANGE 1997-05-30
970312002070 1997-03-12 BIENNIAL STATEMENT 1997-03-01
950413000595 1995-04-13 CERTIFICATE OF CHANGE 1995-04-13
940428002281 1994-04-28 BIENNIAL STATEMENT 1994-03-01
930615002894 1993-06-15 BIENNIAL STATEMENT 1993-03-01
901025000358 1990-10-25 CERTIFICATE OF CHANGE 1990-10-25

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THE PRENTICE-HALL CORPORATION SYSTEM

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THE PRENTICE-HALL CORPORATION SYSTEM, INC.

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Related by address

1230 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10020

CAPVISION PRO CORPORATION HOPDESK LLC LEV DEVELOPMENT GROUP III, LLC GLOBE BOOK COMPANY, INC. RCP X, INC. RESTRUCTURING PARTNERS AND ASSOCIATES, LLC SPECIALTY FRAGRANCES (USA) INC. ROCKEFELLER CENTER MANAGEMENT CORPORATION ELECTRONIC PUBLISHING, INC.

80 STATE ST, ALBANY, NY, United States, 12207

10MSW 21A, LLC 11 WEST 42ND STREET, INC. 110 EAST 73RD STREET, LLC 111 SAINT GREGORY COURT, LLC 111GREAT LAKES WEST, LLC 1200 17TH STREET TENANT LLC 135 MADISON AVE TENANT LLC 144 35TH AVENUE LLC 1501 86TH STREET OWNER LLC 1601 VINE STREET TENANT LLC

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

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