| Name: | ELSEVIER STM INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Sep 2017 (7 years ago) |
| Entity Number: | 5206264 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 Liberty Street, NEW YORK, NY, United States, 10005 |
| Principal Address: | 230 PARK, 7TH FLOOR, NEW YORK, NY, United States, 10169 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 28 Liberty Street, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| KENNETH THOMPSON | Chief Executive Officer | 9443 SPRINGBORO PIKE, MIAMISBURG, OH, United States, 45342 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-01 | 2023-09-01 | Address | 9443 SPRINGBORO PIKE, MIAMISBURG, OH, 45342, USA (Type of address: Chief Executive Officer) |
| 2019-09-03 | 2023-09-01 | Address | 9443 SPRINGBORO PIKE, MIAMISBURG, OH, 45342, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-09-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2017-09-22 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2017-09-22 | 2017-09-22 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2017-09-22 | 2023-09-01 | Address | ATTN: GENERAL COUNSEL, 230 PARK AVE 7TH FL, NEW YORK, NY, 10169, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230901000670 | 2023-09-01 | BIENNIAL STATEMENT | 2023-09-01 |
| 210906000085 | 2021-09-06 | BIENNIAL STATEMENT | 2021-09-06 |
| 190903060089 | 2019-09-03 | BIENNIAL STATEMENT | 2019-09-01 |
| SR-80353 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170922000128 | 2017-09-22 | APPLICATION OF AUTHORITY | 2017-09-22 |
| 170922000251 | 2017-09-22 | CERTIFICATE OF MERGER | 2017-09-30 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
