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NEBRASKA BOOK COMPANY, INC.

Company Details

Name: NEBRASKA BOOK COMPANY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 31 Aug 2012 (12 years ago)
Entity Number: 4290695
ZIP code: 10168
County: Albany
Place of Formation: Delaware
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address: 4700 SOUTH 19TH STREET, LINCOLN, NE, United States, 68512

Agent

Name Role Address
COGENCY GLOBAL INC. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Chief Executive Officer

Name Role Address
GARY SHAPIRO Chief Executive Officer 4700 SOUTH 19TH STREET, LINCOLN, NE, United States, 68512

History

Start date End date Type Value
2018-08-02 2020-08-20 Address 4700 SOUTH 19TH STREET, LINCOLN, NE, 68512, USA (Type of address: Chief Executive Officer)
2017-06-16 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2017-06-16 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2016-08-01 2018-08-02 Address 4700 SOUTH 19TH STREET, LINCOLN, NE, 68512, USA (Type of address: Chief Executive Officer)
2014-08-28 2016-08-01 Address 4700 SOUTH 19TH STREET, LINCOLN, NE, 68512, USA (Type of address: Chief Executive Officer)
2012-08-31 2017-06-16 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220905000025 2022-09-05 BIENNIAL STATEMENT 2022-08-01
200820060392 2020-08-20 BIENNIAL STATEMENT 2020-08-01
SR-114082 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-114083 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
180802006569 2018-08-02 BIENNIAL STATEMENT 2018-08-01
170616000516 2017-06-16 CERTIFICATE OF CHANGE 2017-06-16
160801007316 2016-08-01 BIENNIAL STATEMENT 2016-08-01
140828006252 2014-08-28 BIENNIAL STATEMENT 2014-08-01
120831000617 2012-08-31 APPLICATION OF AUTHORITY 2012-08-31

Date of last update: 25 Nov 2024

Sources: New York Secretary of State