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BOOKSHOP (DE PBC)

Company Details

Name: BOOKSHOP (DE PBC)
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 24 Jun 2019 (5 years ago)
Entity Number: 5576204
ZIP code: 11238
County: Kings
Place of Formation: Delaware
Foreign Legal Name: BOOKSHOP, INC.
Fictitious Name: BOOKSHOP (DE PBC)
Address: 463 Lincoln Place, #200, BROOKLYN, NY, United States, 11238
Principal Address: 463 LINCOLN PLACE #200, BROOKLYN, NY, United States, 11238

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 463 Lincoln Place, #200, BROOKLYN, NY, United States, 11238

Chief Executive Officer

Name Role Address
ANDY HUNTER Chief Executive Officer 235 WITHERS STREET, UNIT 2, BROOKLYN, NY, United States, 11211

History

Start date End date Type Value
2023-06-05 2023-06-05 Address 235 WITHERS STREET, UNIT 2, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer)
2022-01-05 2023-06-05 Address 235 WITHERS STREET, UNIT 2, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer)
2022-01-05 2023-06-05 Address 463 lincoln place, #200, BROOKLYN, NY, 11238, USA (Type of address: Service of Process)
2020-12-15 2022-01-05 Address 235 WITHERS STREET, UNIT 2, BROOKLYN, NY, 11211, USA (Type of address: Service of Process)
2019-06-24 2020-12-15 Address 413 HUMBOLDT STREET, APARTMENT 1L, BROOKLYN, NY, 11211, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230605004572 2023-06-05 BIENNIAL STATEMENT 2023-06-01
220105000022 2022-01-03 CERTIFICATE OF CHANGE BY ENTITY 2022-01-03
211214002837 2021-12-14 BIENNIAL STATEMENT 2021-12-14
201215000211 2020-12-15 CERTIFICATE OF CHANGE 2020-12-15
190624000319 2019-06-24 APPLICATION OF AUTHORITY 2019-06-24

Date of last update: 22 Nov 2024

Sources: New York Secretary of State