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  5. DOUBLEDAY & COMPANY, INC.

DOUBLEDAY & COMPANY, INC.

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Company Details

Name: DOUBLEDAY & COMPANY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 Sep 1986 (39 years ago)
Date of dissolution: 31 Dec 2010
Entity Number: 1114484
ZIP code: 10019
County: Nassau
Place of Formation: New York
Address: C/O BERTELSMANN, INC., 1745 BROADWAY, NEW YORK, NY, United States, 10019
Principal Address: 1745 BROADWAY, NEW YORK, NY, United States, 10019

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
JACQUELINE CHASEY, ESQ. DOS Process Agent C/O BERTELSMANN, INC., 1745 BROADWAY, NEW YORK, NY, United States, 10019

Chief Executive Officer

Name Role Address
ROBERT J. SORRENTINO Chief Executive Officer C/O BERTELSMANN, INC., 1745 BROADWAY, NEW YORK, NY, United States, 10019

Links between entities

Type:
Headquarter of
Company Number:
304093
State:
MISSISSIPPI
MISSISSIPPI profile:
DOUBLEDAY & COMPANY, INC. (MS)
Type:
Headquarter of
Company Number:
8703314
State:
MISSISSIPPI
MISSISSIPPI profile:
DOUBLEDAY & COMPANY, INC. (MS)
Type:
Headquarter of
Company Number:
000-852-142
State:
Alabama
Alabama profile:
DOUBLEDAY & COMPANY, INC. (AL)
Type:
Headquarter of
Company Number:
d424f352-acd4-e011-a886-001ec94ffe7f
State:
MINNESOTA
MINNESOTA profile:
DOUBLEDAY & COMPANY, INC. (MN)
Type:
Headquarter of
Company Number:
0061089
State:
KENTUCKY
KENTUCKY profile:
DOUBLEDAY & COMPANY, INC. (KY)
Type:
Headquarter of
Company Number:
0226667
State:
KENTUCKY
KENTUCKY profile:
DOUBLEDAY & COMPANY, INC. (KY)
Type:
Headquarter of
Company Number:
P13986
State:
FLORIDA
FLORIDA profile:
DOUBLEDAY & COMPANY, INC. (FL)
Type:
Headquarter of
Company Number:
805099
State:
FLORIDA
FLORIDA profile:
DOUBLEDAY & COMPANY, INC. (FL)
Type:
Headquarter of
Company Number:
164973
State:
IDAHO
IDAHO profile:
DOUBLEDAY & COMPANY, INC. (ID)
Type:
Headquarter of
Company Number:
260060
State:
IDAHO
IDAHO profile:
DOUBLEDAY & COMPANY, INC. (ID)
Type:
Headquarter of
Company Number:
CORP_17152726
State:
ILLINOIS
ILLINOIS profile:
DOUBLEDAY & COMPANY, INC. (IL)
Type:
Headquarter of
Company Number:
CORP_54630166
State:
ILLINOIS
ILLINOIS profile:
DOUBLEDAY & COMPANY, INC. (IL)

History

Start date End date Type Value
2006-08-03 2006-09-13 Address C/O BERTELSMANN, INC., 1745 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2000-10-06 2006-09-13 Address C/O BERTELSMANN, INC., 1540 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2000-10-06 2006-09-13 Address 1540 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2000-10-06 2006-08-03 Address C/O BERTELSMANN, INC., 1540 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1998-09-18 2000-10-06 Address BERTELSMANN INC, 1540 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
101222000765 2010-12-22 CERTIFICATE OF MERGER 2010-12-31
101101002431 2010-11-01 BIENNIAL STATEMENT 2010-09-01
080915002304 2008-09-15 BIENNIAL STATEMENT 2008-09-01
060913002692 2006-09-13 BIENNIAL STATEMENT 2006-09-01
060803000241 2006-08-03 CERTIFICATE OF CHANGE 2006-08-03

Trademarks Section

Serial Number:
73711773
Mark:
DOUBLEDAY
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
1988-02-17
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
DOUBLEDAY
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
BOOKS
International Classes:
016 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
73711763
Mark:
DOUBLEDAY
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
1988-02-17
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
DOUBLEDAY
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
PUBLISHING SERVICES
International Classes:
041 - Primary Class
Class Status:
Abandoned
Serial Number:
73634991
Mark:
EVERYCHILD'S BOOKSHELF
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
1986-12-11
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
EVERYCHILD'S BOOKSHELF
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
MAIL AND TELEPHONE ORDER SERVICES FEATURING THE SALE OF BOOKS
First Use:
1986-08-01
International Classes:
042 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
73617535
Mark:
CISCO KID
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
1986-09-02
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
CISCO KID
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
COMIC AND ADVENTURE MAGAZINES AND BOOKS
International Classes:
016 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
73518430
Mark:
QUANTUM PRESS
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
1985-01-22
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
QUANTUM PRESS
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
SERIES OF COMPUTER-RELATED BOOKS
International Classes:
016 - Primary Class
Class Status:
Sec. 8 – Entire Registration

Court Cases

Court Case Summary

Filing Date:
2006-01-27
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Missing
Nature Of Suit:
Other Fraud

Parties

Party Name:
SNOW, INC.
Party Role:
Plaintiff
Party Name:
DOUBLEDAY & COMPANY, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2006-01-27
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Missing
Nature Of Suit:
Other Fraud

Parties

Party Name:
FUTERNICK
Party Role:
Plaintiff
Party Name:
DOUBLEDAY & COMPANY, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2002-07-11
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
STERLING METS ASSOCIATES
Party Role:
Plaintiff
Party Name:
DOUBLEDAY & COMPANY, INC.
Party Role:
Defendant

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Related by officers

JACQUELINE CHASEY, ESQ.

BERTELSMANN PROPERTY, INC. THE 25TH ANNIVERSARY FOUNDATION, INC. DYNAMIC GRAPHIC FINISHING, INC. N2K INC. DIRECTSOURCING (HK) LIMTED, NEW YORK BERTELSMANN INDUSTRIES U.S., INC. FODORS LLC GBH VIDEO, INC. PENGUIN RANDOM HOUSE FOUNDATION, INC. DDGC PROPERTY, INC.

ROBERT J. SORRENTINO

BERTELSMANN SQUARE, INC. BERTELSMANN U.S. FINANCE, INC.

Related by address

C/O BERTELSMANN, INC., 1745 BROADWAY, NEW YORK, NY, United States, 10019

PENGUIN RANDOM HOUSE FOUNDATION, INC. DDGC PROPERTY, INC. BERTELSMANN U.S. FINANCE, INC. DD GARDEN CITY PROPERTY INC. SONOPRESS, LLC DIRECTSOURCING (HK) LIMTED, NEW YORK DOUBLEDAY ENTERTAINMENT LLC YORK ENTERPRISE SERVICES LLC

1745 BROADWAY, NEW YORK, NY, United States, 10019

1745 MP PARKING, INC. ARVATO SYSTEMS NORTH AMERICA, INC. BERTELSMANN PUBLISHING GROUP, INC. BERTELSMANN, INC. GASTRO CATERING INC. PLATINUM PLUS PARKING II LLC PSYCHGROUP ASSOCIATES LLP RTL ADALLIANCE, INC. RANDOM HOUSE, INC. STERN MAGAZINE CORP.

Date of last update: 16 Mar 2025

Sources: New York Secretary of State

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