| Name: | MINERVA BOOKS, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Apr 1977 (48 years ago) |
| Entity Number: | 429721 |
| ZIP code: | 10010 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 30 W 26TH ST / 12TH FL, NEW YORK, NY, United States, 10010 |
Shares Details
Shares issued 50000
Share Par Value 5
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| BORIS MLAWER | Chief Executive Officer | 30 W 26TH ST / 12TH FL, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 30 W 26TH ST / 12TH FL, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-05-13 | 2007-04-16 | Address | 30 W 26TH ST / 12TH FL, NEW YORK, NY, 10010, 2011, USA (Type of address: Chief Executive Officer) |
| 1999-05-18 | 2005-05-13 | Address | C/O MENAKER & HERMANN, LLP, 10 EAST 40TH STREET, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1995-02-13 | 2005-05-13 | Address | 257 CENTRAL PARK WEST, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer) |
| 1995-02-13 | 2005-05-13 | Address | 30 WEST 26TH STREET, 12TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| 1995-02-13 | 1999-05-18 | Address | C/O LAYTON BROOKS & HECHT, 745 FIFTH AVENUE, NEW YORK, NY, 10151, USA (Type of address: Service of Process) |
| 1977-04-05 | 1995-02-13 | Address | 880 THIRD AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110506002420 | 2011-05-06 | BIENNIAL STATEMENT | 2011-04-01 |
| 20100303068 | 2010-03-03 | ASSUMED NAME LLC INITIAL FILING | 2010-03-03 |
| 090403002248 | 2009-04-03 | BIENNIAL STATEMENT | 2009-04-01 |
| 070416002167 | 2007-04-16 | BIENNIAL STATEMENT | 2007-04-01 |
| 050513002628 | 2005-05-13 | BIENNIAL STATEMENT | 2005-04-01 |
| 030410002714 | 2003-04-10 | BIENNIAL STATEMENT | 2003-04-01 |
| 010501002542 | 2001-05-01 | BIENNIAL STATEMENT | 2001-04-01 |
| 990518002318 | 1999-05-18 | BIENNIAL STATEMENT | 1999-04-01 |
| 970515002565 | 1997-05-15 | BIENNIAL STATEMENT | 1997-04-01 |
| 950213002058 | 1995-02-13 | BIENNIAL STATEMENT | 1993-04-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
