Name: | WORLD COLOR BOOK SERVICES, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 19 Feb 1985 (40 years ago) (Companies founded in February 1985) |
Date of dissolution: | 12 Dec 2000 |
Entity Number: | 974928 |
ZIP code: | 10011 (Companies in New York, 10011) |
County: | New York |
Place of Formation: | Delaware |
Principal Address: | 340 PEMBERWICK RD, GREENWICH, CT, United States, 06831 |
Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Name | Role | Address |
---|---|---|
C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
ROBERT G BURTON | Chief Executive Officer | C/O WORLD COLOR, 340 PEMBERWICK RD, GREENWICH, CT, United States, 06831 |
Start date | End date | Type | Value |
---|---|---|---|
1997-03-28 | 1999-10-08 | Address | 1613 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
1993-06-11 | 1997-03-28 | Address | 8255 NORTH CENTRAL PARK AVENUE, SKOKIE, IL, 60076, USA (Type of address: Principal Executive Office) |
1993-06-11 | 1997-03-28 | Address | 8255 NORTH CENTRAL PARK AVENUE, SKOKIE, IL, 60076, USA (Type of address: Chief Executive Officer) |
1993-01-28 | 1993-01-28 | Name | RAND MCNALLY BOOK AND MEDIA SERVICES, INC. |
1993-01-28 | 1997-05-28 | Name | RAND MCNALLY BOOK & MEDIA SERVICES COMPANY |
1985-02-19 | 1993-01-28 | Name | RAND MCNALLY BOOK MANUFACTURING COMPANY |
1985-02-19 | 1999-10-08 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
1985-02-19 | 1997-03-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
001212000055 | 2000-12-12 | CERTIFICATE OF TERMINATION | 2000-12-12 |
991008000983 | 1999-10-08 | CERTIFICATE OF CHANGE | 1999-10-08 |
990312002089 | 1999-03-12 | BIENNIAL STATEMENT | 1999-02-01 |
970528000097 | 1997-05-28 | CERTIFICATE OF AMENDMENT | 1997-05-28 |
970328002330 | 1997-03-28 | BIENNIAL STATEMENT | 1997-02-01 |
940330002037 | 1994-03-30 | BIENNIAL STATEMENT | 1994-02-01 |
930611002581 | 1993-06-11 | BIENNIAL STATEMENT | 1993-02-01 |
930128000176 | 1993-01-28 | CERTIFICATE OF AMENDMENT | 1993-01-28 |
930128000165 | 1993-01-28 | CERTIFICATE OF AMENDMENT | 1993-01-28 |
B194432-4 | 1985-02-19 | APPLICATION OF AUTHORITY | 1985-02-19 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State