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NEWBERY AWARD RECORDS, INC.

Company Details

Name: NEWBERY AWARD RECORDS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 Aug 1979 (45 years ago)
Date of dissolution: 31 Dec 1993
Entity Number: 577325
ZIP code: 10022
County: New York
Place of Formation: Delaware
Address: 201 EAST 50TH STREET, NEW YORK, NY, United States, 10022

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 1633 BROADWAY, NEW YORK, NY, 10019

DOS Process Agent

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

Chief Executive Officer

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

History

Start date End date Type Value
1986-01-31 1993-05-10 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1979-08-24 1986-01-31 Address 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1979-08-24 1986-01-31 Address 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20190916059 2019-09-16 ASSUMED NAME LLC INITIAL FILING 2019-09-16
931213000131 1993-12-13 CERTIFICATE OF MERGER 1993-12-31
930510002055 1993-05-10 BIENNIAL STATEMENT 1992-08-01
B317065-2 1986-01-31 CERTIFICATE OF AMENDMENT 1986-01-31
A641487-3 1980-02-01 CERTIFICATE OF AMENDMENT 1980-02-01
A640242-4 1980-01-29 CERTIFICATE OF MERGER 1980-01-29
A601015-4 1979-08-24 APPLICATION OF AUTHORITY 1979-08-24

Date of last update: 16 Nov 2024

Sources: New York Secretary of State