| Name: | GROLIER PUBLISHING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Mar 1942 (83 years ago) |
| Date of dissolution: | 27 Sep 1996 |
| Entity Number: | 53798 |
| ZIP code: | 06816 |
| County: | New York |
| Place of Formation: | New York |
| Address: | TAX DEPARTMENT, SHERMAN TURNPIKE, DANBURY, CT, United States, 06816 |
| Principal Address: | 5440 NORTH CUMBERLAND AVENUE, CHICAGO, IL, United States, 60656 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | GROLIER PUBLISHING, INC., CONNECTICUT | 0137703 | CONNECTICUT |
| Headquarter of | GROLIER PUBLISHING, INC., ILLINOIS | CORP_56518886 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | TAX DEPARTMENT, SHERMAN TURNPIKE, DANBURY, CT, United States, 06816 |
| Name | Role | Address |
|---|---|---|
| WILLIAM C. JOHNSON | Chief Executive Officer | GROLIER INCORPORATED, SHERMAN TURNPIKE, DANBURY, CT, United States, 06816 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1982-09-17 | 1994-06-07 | Address | SHERMAN TPKE., DANBURY, CT, 06816, USA (Type of address: Service of Process) |
| 1957-03-26 | 1982-09-17 | Address | 36 W. 44TH ST., NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1942-08-07 | 1993-05-18 | Name | FRANKLIN WATTS INC. |
| 1942-03-12 | 1942-08-07 | Name | HANDBOOKS, INC. |
| 1942-03-12 | 1957-03-26 | Address | 70 WEST 40TH ST., NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 960927000469 | 1996-09-27 | CERTIFICATE OF MERGER | 1996-09-27 |
| 940607002029 | 1994-06-07 | BIENNIAL STATEMENT | 1994-03-01 |
| 930518000549 | 1993-05-18 | CERTIFICATE OF AMENDMENT | 1993-05-18 |
| A903578-3 | 1982-09-17 | CERTIFICATE OF AMENDMENT | 1982-09-17 |
| Z003155-3 | 1979-04-04 | ASSUMED NAME CORP INITIAL FILING | 1979-04-04 |
| 812638-2 | 1970-02-04 | CERTIFICATE OF AMENDMENT | 1970-02-04 |
| 57298 | 1957-03-26 | CERTIFICATE OF AMENDMENT | 1957-03-26 |
| 6047-90 | 1942-08-07 | CERTIFICATE OF AMENDMENT | 1942-08-07 |
| 5996-94 | 1942-03-12 | CERTIFICATE OF INCORPORATION | 1942-03-12 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
