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DOUBLEDAY BOOK SHOPS, INC.

Company Details

Name: DOUBLEDAY BOOK SHOPS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 13 Mar 1987 (38 years ago)
Date of dissolution: 19 May 2011
Entity Number: 1152611
ZIP code: 12205
County: New York
Place of Formation: Delaware
Principal Address: ATTN TAX DEPT, 122 5TH AVE, NEW YORK, NY, United States, 10011
Address: 1218 CENTRAL AVENUE, SUITE 100, ALBANY, NY, United States, 12205

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
WILLIAM J LYNCH JR Chief Executive Officer 122 5TH AVE, NEW YORK, NY, United States, 10011

DOS Process Agent

Name Role Address
C/O CAPITOL SERVICES, INC. DOS Process Agent 1218 CENTRAL AVENUE, SUITE 100, ALBANY, NY, United States, 12205

History

Start date End date Type Value
2003-08-19 2007-08-21 Address 40 COLVIN AVENUE, SUITE 200, ALBANY, NY, 12206, USA (Type of address: Service of Process)
2003-08-19 2007-08-21 Address 40 COLVIN AVENUE, SUITE 200, ALBANY, NY, 12206, USA (Type of address: Registered Agent)
2003-03-11 2011-04-05 Address 122 5TH AVE, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
1999-07-30 2003-08-19 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
1999-07-30 2003-08-19 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1997-05-13 1999-07-30 Address ATTN TAX DEPT, 122 5TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1995-01-12 2003-03-11 Address 122 FIFTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
1993-09-07 1997-05-13 Address 1400 OLD COUNTRY ROAD, WESTBURY, NY, 11590, USA (Type of address: Service of Process)
1993-09-07 1995-01-12 Address 1400 OLD COUNTRY ROAD, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer)
1993-09-07 1997-05-13 Address 1400 OLD COUNTRY ROAD, WESTBURY, NY, 11590, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
110519000140 2011-05-19 CERTIFICATE OF TERMINATION 2011-05-19
110405002033 2011-04-05 BIENNIAL STATEMENT 2011-03-01
090310002061 2009-03-10 BIENNIAL STATEMENT 2009-03-01
070821000230 2007-08-21 CERTIFICATE OF CHANGE 2007-08-21
070326003485 2007-03-26 BIENNIAL STATEMENT 2007-03-01
050421002153 2005-04-21 BIENNIAL STATEMENT 2005-03-01
030819000118 2003-08-19 CERTIFICATE OF CHANGE 2003-08-19
030311002655 2003-03-11 BIENNIAL STATEMENT 2003-03-01
990730000758 1999-07-30 CERTIFICATE OF CHANGE 1999-07-30
990420002427 1999-04-20 BIENNIAL STATEMENT 1999-03-01

Date of last update: 06 Jan 2025

Sources: New York Secretary of State