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HARCOURT BRACE HOLDING CORPORATION

Company Details

Name: HARCOURT BRACE HOLDING CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 23 Jan 1987 (38 years ago)
Date of dissolution: 03 Dec 1993
Entity Number: 1139126
ZIP code: 10019
County: New York
Place of Formation: New York
Principal Address: 6277 SEA HARBOR DR, ORLANDO, FL, United States, 32887
Address: 1633 BROADWAY, NEW YORK, NY, United States, 10019

Shares Details

Shares issued 2000

Share Par Value 1

Type PAR VALUE

Agent

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

DOS Process Agent

Name Role Address
% CT CORPORATION SYSTEM DOS Process Agent 1633 BROADWAY, NEW YORK, NY, United States, 10019

Chief Executive Officer

Name Role Address
RICHARD T. MORGAN Chief Executive Officer 575 WESTMINSTER, LAKE FOREST, IL, United States, 60045

History

Start date End date Type Value
1988-01-28 1993-02-25 Address 111 FIFTH AVENUE, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
1987-01-23 1988-01-28 Address 747 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
931203000265 1993-12-03 CERTIFICATE OF MERGER 1993-12-03
930225003092 1993-02-25 BIENNIAL STATEMENT 1993-01-01
930125000377 1993-01-25 CERTIFICATE OF AMENDMENT 1993-01-25
B596071-2 1988-01-28 CERTIFICATE OF AMENDMENT 1988-01-28
B449595-4 1987-01-23 CERTIFICATE OF INCORPORATION 1987-01-23

Date of last update: 20 Dec 2024

Sources: New York Secretary of State