| Name: | CORAL GRAPHIC SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Nov 1982 (42 years ago) |
| Entity Number: | 807282 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 840 S BROADWAY, HICKSVILLE, NY, United States, 11801 |
| Principal Address ZIP Code: | 11801 |
| Address: | 1745 Broadway, New York, NY, United States, 10019 |
| Address ZIP Code: | 10019 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CORAL GRAPHIC SERVICES, INC. | 0873711 | KENTUCKY |
| Headquarter of | CORAL GRAPHIC SERVICES, INC. | CORP_70857901 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CORAL GRAPHIC SERVICES, INC. HEALTH & WELFARE PLAN | 2014 | 112659002 | 2015-10-06 | CORAL GRAPHIC SERVICES, INC. | 330 | |||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||
| Active participants | 0 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
Signature of
| Role | Plan administrator |
| Date | 2015-10-06 |
| Name of individual signing | DANA MINGO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| CHRISTOF LUDWIG | Chief Executive Officer | 840 SOUTH BROADWAY, HICKSVILLE, NY, United States, 11801 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 1745 Broadway, New York, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-01 | 2024-11-01 | Address | 840 S BROADWAY, HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer) |
| 2024-11-01 | 2024-11-01 | Address | 840 SOUTH BROADWAY, HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer) |
| 2022-10-13 | 2024-11-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-11-05 | 2024-11-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2020-08-04 | 2020-11-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2017-11-03 | 2020-08-04 | Address | 1745 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2006-08-01 | 2017-11-03 | Address | C/O BERTELSMANN, INC., 1745 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2002-10-24 | 2024-11-01 | Address | 840 S BROADWAY, HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer) |
| 2001-03-08 | 2006-08-01 | Address | C/O BERTELSMANN, INC., 1540 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1998-11-19 | 2002-10-24 | Address | 840 S BROADWAY, HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241101035388 | 2024-11-01 | BIENNIAL STATEMENT | 2024-11-01 |
| 221101000325 | 2022-11-01 | BIENNIAL STATEMENT | 2022-11-01 |
| 201105060860 | 2020-11-05 | BIENNIAL STATEMENT | 2020-11-01 |
| 200804000257 | 2020-08-04 | CERTIFICATE OF CHANGE | 2020-08-04 |
| 181113006109 | 2018-11-13 | BIENNIAL STATEMENT | 2018-11-01 |
| 171103000326 | 2017-11-03 | CERTIFICATE OF CHANGE | 2017-11-03 |
| 161103007019 | 2016-11-03 | BIENNIAL STATEMENT | 2016-11-01 |
| 141212000701 | 2014-12-12 | CERTIFICATE OF MERGER | 2014-12-31 |
| 141103007119 | 2014-11-03 | BIENNIAL STATEMENT | 2014-11-01 |
| 131218000399 | 2013-12-18 | CERTIFICATE OF MERGER | 2013-12-31 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
