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GOLDEN BOOKS PUBLISHING COMPANY, INC.

Company Details

Name: GOLDEN BOOKS PUBLISHING COMPANY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 05 Jun 1979 (45 years ago) (Companies founded in June 1979)
Entity Number: 561578
ZIP code: 12207 (Companies in New York, 12207)
County: New York
Place of Formation: Delaware
Principal Address: 888 7TH AVE., NEW YORK, NY, United States, 10106
Address: 80 STATE ST, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
RICHARD E. SNYDER Chief Executive Officer 888 7TH AVE., NEW YORK, NY, United States, 10106

Agent

Name Role Address
UNITED CORPORATE SERVICES, INC. Agent 10 BANK STREET, WHITE PLAINS, NY, 10606

DOS Process Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM INC DOS Process Agent 80 STATE ST, ALBANY, NY, United States, 12207

History

Start date End date Type Value
1999-07-19 2001-07-19 Address 888 7TH AVE, NEW YORK, NY, 10106, USA (Type of address: Principal Executive Office)
1999-07-19 2001-07-19 Address 888 7TH AVE, NEW YORK, NY, 10106, USA (Type of address: Chief Executive Officer)
1998-11-03 1999-07-19 Address 10 BANK STREET, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process)
1997-07-09 1999-07-19 Address 850 THIRD AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1997-07-09 1999-07-19 Address 850 THIRD AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1997-04-14 1998-11-03 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-04-14 1998-11-03 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1995-04-14 1997-04-14 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1995-04-14 1997-04-14 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1993-10-26 1995-04-14 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20180809065 2018-08-09 ASSUMED NAME LLC INITIAL FILING 2018-08-09
010719002413 2001-07-19 BIENNIAL STATEMENT 2001-06-01
990719002370 1999-07-19 BIENNIAL STATEMENT 1999-06-01
981103000550 1998-11-03 CERTIFICATE OF CHANGE 1998-11-03
970709002238 1997-07-09 BIENNIAL STATEMENT 1997-06-01
970414001564 1997-04-14 CERTIFICATE OF CHANGE 1997-04-14
960726000372 1996-07-26 CERTIFICATE OF AMENDMENT 1996-07-26
950414000680 1995-04-14 CERTIFICATE OF CHANGE 1995-04-14
931026000152 1993-10-26 CERTIFICATE OF CHANGE 1993-10-26
930719002453 1993-07-19 BIENNIAL STATEMENT 1993-06-01

Date of last update: 16 Nov 2024

Sources: New York Secretary of State