| Name: | BOOKSAVERS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Aug 2017 (7 years ago) |
| Entity Number: | 5185070 |
| ZIP code: | 11375 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | P.O. BOX 750154, FOREST HILLS, NY, United States, 11375 |
| Principal Address: | 6743 CLYDE STREET, FOREST HILLS, NY, United States, 11375 |
Shares Details
Shares issued 1
Share Par Value 100
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O HIROYUKI HASEGAWA | DOS Process Agent | P.O. BOX 750154, FOREST HILLS, NY, United States, 11375 |
| Name | Role | Address |
|---|---|---|
| HIROYUKI HASEGAWA | Chief Executive Officer | 6743 CLYDE STREET, FOREST HILLS, NY, United States, 11375 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-11 | 2023-08-11 | Address | 6743 CLYDE STREET, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer) |
| 2019-08-09 | 2023-08-11 | Address | 6743 CLYDE STREET, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer) |
| 2018-03-19 | 2023-08-11 | Shares | Share type: PAR VALUE, Number of shares: 1, Par value: 100 |
| 2018-03-19 | 2023-08-11 | Shares | Share type: NO PAR VALUE, Number of shares: 199, Par value: 0 |
| 2017-08-11 | 2018-03-19 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 100 |
| 2017-08-11 | 2023-08-11 | Address | P.O. BOX 750154, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230811000727 | 2023-08-11 | BIENNIAL STATEMENT | 2023-08-01 |
| 210915001809 | 2021-09-15 | BIENNIAL STATEMENT | 2021-09-15 |
| 190809060207 | 2019-08-09 | BIENNIAL STATEMENT | 2019-08-01 |
| 180319000855 | 2018-03-19 | CERTIFICATE OF AMENDMENT | 2018-03-19 |
| 170811010136 | 2017-08-11 | CERTIFICATE OF INCORPORATION | 2017-08-11 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
