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BDD PROMOTIONAL BOOK COMPANY, INC.

Company Details

Name: BDD PROMOTIONAL BOOK COMPANY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Sep 1988 (36 years ago)
Date of dissolution: 24 Dec 1998
Entity Number: 1289398
ZIP code: 10036
County: New York
Place of Formation: Delaware
Address: HARRIETTE DORSEN, 1540 BROADWAY, NEW YORK, NY, United States, 10036
Principal Address: 1540 BROADWAY, NEW YORK, NY, United States, 10036

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
BANTAM DOUBLEDAY DELL PUBLISHING GROUP, INC. DOS Process Agent HARRIETTE DORSEN, 1540 BROADWAY, NEW YORK, NY, United States, 10036

Chief Executive Officer

Name Role Address
RICHARD SARNOFF Chief Executive Officer %BANTAM DOUBLEDAY DELL ET AL, 1540 BROADWAY, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
1996-10-18 1998-12-24 Address C/O HARRITTE K. DORSEN, 1540 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1996-03-01 1998-12-24 Address PUBLISHING GROUP, INC., 1540 BROADWAY 22ND FLOOR, NEW YORK, NY, 10036, USA (Type of address: Registered Agent)
1995-06-28 1996-10-18 Address C/O BANTAM DOUBLEDAY DELL, 1540 BROADWAY, NEW YORK, NY, 10036, 4094, USA (Type of address: Chief Executive Officer)
1995-06-28 1996-10-18 Address C/O BANTAM DOUBLEDAY DELL, 1540 BRAODWAY, NEW YORK, NY, 10036, 4094, USA (Type of address: Service of Process)
1993-05-14 1995-06-28 Address 1540 BROADWAY, NEW YORK, NY, 10036, 4094, USA (Type of address: Chief Executive Officer)
1993-05-14 1996-10-18 Address 1540 BROADWAY, NEW YORK, NY, 10036, 4094, USA (Type of address: Principal Executive Office)
1993-05-14 1995-06-28 Address C/O HARRIETTE DORSEN, 1540 BROADWAY, NEW YORK, NY, 10036, 4094, USA (Type of address: Service of Process)
1988-09-02 1993-05-14 Address % HARRIETTE K. DORSEN, 666 FIFTH AVE, NEW YORK, NY, 10103, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
981224000016 1998-12-24 SURRENDER OF AUTHORITY 1998-12-24
961018002127 1996-10-18 BIENNIAL STATEMENT 1996-09-01
960301000105 1996-03-01 CERTIFICATE OF CHANGE 1996-03-01
950628002158 1995-06-28 BIENNIAL STATEMENT 1993-09-01
930514002423 1993-05-14 BIENNIAL STATEMENT 1992-09-01
B681034-5 1988-09-02 APPLICATION OF AUTHORITY 1988-09-02

Date of last update: 23 Jan 2025

Sources: New York Secretary of State