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SILVER BURDETT GINN INC.

Company Details

Name: SILVER BURDETT GINN INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 May 1989 (36 years ago)
Date of dissolution: 24 Jan 2006
Entity Number: 1350877
ZIP code: 10019
County: New York
Place of Formation: Delaware
Principal Address: 1 LAKE ST, UPPER SADDLE RIVER, NJ, United States, 07458
Address: 1330 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10019

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O PEARSON INC. DOS Process Agent 1330 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10019

Chief Executive Officer

Name Role Address
KATHRYN COSTELLO Chief Executive Officer 1 LAKE ST, UPPER SADDLE RIVER, NJ, United States, 07458

History

Start date End date Type Value
2003-05-22 2006-01-24 Address 1 LAKE STREET, UPPER SADDLE RIVER, NJ, 07458, USA (Type of address: Service of Process)
2001-06-06 2003-05-22 Address ATTN: KAREN ZHANY, 1130 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-05-30 2001-06-06 Address VIACOM INC, 1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1997-05-30 2001-06-06 Address 1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
1997-04-28 2006-01-24 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
060124001124 2006-01-24 SURRENDER OF AUTHORITY 2006-01-24
030522002689 2003-05-22 BIENNIAL STATEMENT 2003-05-01
010606002157 2001-06-06 BIENNIAL STATEMENT 2001-05-01
970530002389 1997-05-30 BIENNIAL STATEMENT 1997-05-01
970428001250 1997-04-28 CERTIFICATE OF CHANGE 1997-04-28

Date of last update: 16 Mar 2025

Sources: New York Secretary of State