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RANDOM HOUSE VALUE PUBLISHING INC.

Company Details

Name: RANDOM HOUSE VALUE PUBLISHING INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 21 Sep 1944 (80 years ago)
Date of dissolution: 12 Feb 1999
Entity Number: 55394
ZIP code: 10022
County: New York
Place of Formation: New York
Principal Address: 34 ENGELHARD AVENUE, AVENEL, NJ, United States, 07001
Address: 201 EAST 50TH STREET, NEW YORK, NY, United States, 10022

Shares Details

Shares issued 0

Share Par Value 2000

Type CAP

Chief Executive Officer

Name Role Address
HAROLD CLARKE Chief Executive Officer 201 EAST 50TH STREET, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
ELLIS B. LEVINE DOS Process Agent 201 EAST 50TH STREET, NEW YORK, NY, United States, 10022

Agent

Name Role Address
HARRIETTE K. DORSEN, GENERAL COUNSEL Agent RANDOM HOUSE, INC., 1540 BROADWAY, NEW YORK, NY, 10036

History

Start date End date Type Value
1994-10-26 1998-12-30 Address 201 EAST 50TH STREET, NEW YORK, NY, 10022, USA (Type of address: Registered Agent)
1994-08-01 1996-10-21 Address 201 EAST 50TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1994-08-01 1996-10-21 Address 201 EAST 50TH STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1994-08-01 1996-10-21 Address 34 ENGELHARD AVENUE, AVENEL, NJ, 07001, USA (Type of address: Principal Executive Office)
1951-11-28 1994-03-04 Name OUTLET BOOK CO., INC.
1946-12-10 1951-11-28 Name PHOENIX PRESS, INC.
1945-09-06 1946-12-10 Name PHOENIX PUBLISHING CO. INC.
1944-09-21 1994-08-01 Address 551 FITH AVE., SUITE 3501, NEW YORK, NY, USA (Type of address: Service of Process)
1944-09-21 1945-09-06 Name GRAMERCY PUBLISHING CO. INC.

Filings

Filing Number Date Filed Type Effective Date
990212000236 1999-02-12 CERTIFICATE OF MERGER 1999-02-12
981230000134 1998-12-30 CERTIFICATE OF CHANGE 1998-12-30
981208000749 1998-12-08 CERTIFICATE OF MERGER 1998-12-08
961021002357 1996-10-21 BIENNIAL STATEMENT 1996-09-01
941026000315 1994-10-26 CERTIFICATE OF CHANGE 1994-10-26
940801002177 1994-08-01 BIENNIAL STATEMENT 1993-09-01
940304000460 1994-03-04 CERTIFICATE OF AMENDMENT 1994-03-04
931217000136 1993-12-17 CERTIFICATE OF MERGER 1993-12-31
931214000235 1993-12-14 CERTIFICATE OF MERGER 1993-12-14
931214000224 1993-12-14 CERTIFICATE OF MERGER 1993-12-31

Date of last update: 17 Nov 2024

Sources: New York Secretary of State