| Name: | M.E. SHARPE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Nov 1958 (66 years ago) |
| Date of dissolution: | 31 Dec 2014 |
| Entity Number: | 114858 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 80 BUNISNESS PARK DR, ARMONK, NY, United States, 10504 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| M.E. SHARPE, INC. DEFERRED SAVINGS & PROFIT SHARING PLAN | 2014 | 131887165 | 2015-06-16 | M.E. SHARPE, INC. | 4 | |||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2015-06-16 |
| Name of individual signing | T. EMMETT DAGES |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1988-07-01 |
| Business code | 511130 |
| Sponsor’s telephone number | 5619982570 |
| Plan sponsor’s address | 80 BUSINESS PARK DRIVE, ARMONK, NY, 10504 |
Signature of
| Role | Plan administrator |
| Date | 2015-04-23 |
| Name of individual signing | KERRIE BAKER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1988-07-01 |
| Business code | 511130 |
| Sponsor’s telephone number | 9142731800 |
| Plan sponsor’s address | 80 BUSINESS PARK DRIVE, ARMONK, NY, 10504 |
Signature of
| Role | Plan administrator |
| Date | 2014-08-20 |
| Name of individual signing | MARY ANN MELENDEZ |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1988-07-01 |
| Business code | 323100 |
| Sponsor’s telephone number | 9142731800 |
| Plan sponsor’s address | 80 BUSINESS PARK DRIVE, SUITE 202, ARMONK, NY, 105041701 |
Plan administrator’s name and address
| Administrator’s EIN | 131887165 |
| Plan administrator’s name | M.E. SHARPE, INC. |
| Plan administrator’s address | 80 BUSINESS PARK DRIVE, SUITE 202, ARMONK, NY, 105041701 |
| Administrator’s telephone number | 9142731800 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-15 |
| Name of individual signing | MARY ANN MELENDEZ |
| Role | Employer/plan sponsor |
| Date | 2010-07-15 |
| Name of individual signing | PETER M. CHRISTIANSEN |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| ROGER GRAHAM HORTON | Chief Executive Officer | 6000 BROKEN SOUND PARKWAY NW, SUITE 300, BOCA RATON, FL, United States, 33487 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-03-22 | 2014-11-04 | Address | 80 BUNISNESS PARK DR, ARMONK, NY, 10504, USA (Type of address: Chief Executive Officer) |
| 1995-03-22 | 2014-09-02 | Address | 80 BUNISNESS PARK DR, ARMONK, NY, 10504, USA (Type of address: Service of Process) |
| 1977-01-13 | 1995-03-22 | Address | 901 N. BROADWAY, WHITE PLAINS, NY, 10603, USA (Type of address: Service of Process) |
| 1964-10-05 | 1977-01-13 | Name | INTERNATIONAL ARTS AND SCIENCES PRESS, INC. |
| 1958-11-28 | 1964-10-05 | Name | BOOKFIELD HOUSE, INC. |
| 1958-11-28 | 1977-01-13 | Address | PRESS, 33 W. 42ND ST., NEW YORK, NY, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141215000225 | 2014-12-15 | CERTIFICATE OF MERGER | 2014-12-31 |
| 141104006281 | 2014-11-04 | BIENNIAL STATEMENT | 2014-11-01 |
| 140902000357 | 2014-09-02 | CERTIFICATE OF CHANGE | 2014-09-02 |
| 140723006081 | 2014-07-23 | BIENNIAL STATEMENT | 2012-11-01 |
| 101118002550 | 2010-11-18 | BIENNIAL STATEMENT | 2010-11-01 |
| 061115002121 | 2006-11-15 | BIENNIAL STATEMENT | 2006-11-01 |
| 950322002210 | 1995-03-22 | BIENNIAL STATEMENT | 1993-11-01 |
| B677916-2 | 1988-08-25 | ASSUMED NAME CORP INITIAL FILING | 1988-08-25 |
| A370335-3 | 1977-01-13 | CERTIFICATE OF AMENDMENT | 1977-01-13 |
| 457925 | 1964-10-05 | CERTIFICATE OF AMENDMENT | 1964-10-05 |
| Contract Type | Award or IDV Flag | PIID | Start Date | Current End Date | Potential End Date | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| No data | IDV | GS02F0866G | 2010-06-18 | No data | No data | |||||||||||||||||||||||
|
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| Obligated Amount | 0.00 |
| Potential Award Amount | 625000.00 |
Description
| Title | FEDERAL SUPPLY SCHEDULE CONTRACT. |
| NAICS Code | 422920: BOOK, PERIODICAL, AND NEWSPAPER WHOLESALERS |
| Product and Service Codes | 7610: BOOKS AND PAMPHLETS |
Recipient Details
| Recipient | M E SHARPE INC |
| UEI | GLFGJGNJVVJ1 |
| Recipient Address | UNITED STATES, 80 BUSINESS PARK DR # 202, ARMONK, WESTCHESTER, NEW YORK, 105041710 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
