| Name: | BELL & HOWELL COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Sep 1989 (35 years ago) |
| Entity Number: | 1387518 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Nevada |
| Principal Address: | 5215 OLD ORCHARD RD, SKOKIE, IL, United States, 60077 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JAMES P ROEMER | Chief Executive Officer | 5215 OLD ORCHARD RD, SKOKIE, IL, United States, 60077 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1997-10-15 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-05-19 | 1999-10-29 | Address | 5215 OLD ORCHARD ROAD, SKOKIE, IL, 60077, 1076, USA (Type of address: Chief Executive Officer) |
| 1993-05-19 | 1999-10-29 | Address | 5215 OLD ORCHARD ROAD, SKOKIE, IL, 60077, 1076, USA (Type of address: Principal Executive Office) |
| 1989-09-27 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1989-09-27 | 1997-10-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-17961 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-17960 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 991029002471 | 1999-10-29 | BIENNIAL STATEMENT | 1999-09-01 |
| 991012000535 | 1999-10-12 | CERTIFICATE OF CHANGE | 1999-10-12 |
| 971015002133 | 1997-10-15 | BIENNIAL STATEMENT | 1997-09-01 |
| 930519002239 | 1993-05-19 | BIENNIAL STATEMENT | 1992-09-01 |
| C059092-4 | 1989-09-27 | APPLICATION OF AUTHORITY | 1989-09-27 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
