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LITERARY EXPRESS, INC.

Company Details

Name: LITERARY EXPRESS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 18 Jul 1990 (35 years ago)
Date of dissolution: 20 Dec 2000
Entity Number: 1461613
ZIP code: 10036
County: New York
Place of Formation: Delaware
Address: C/O BERTELSMANN, INC., 1540 BROADWAY, 24TH FL., NEW YORK, NY, United States, 10036
Principal Address: 1540 BROADWAY, NEW YORK, NY, United States, 10036

DOS Process Agent

Name Role Address
JACQUELINE CHASEY DOS Process Agent C/O BERTELSMANN, INC., 1540 BROADWAY, 24TH FL., NEW YORK, NY, United States, 10036

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
JON DEBEAUMONT Chief Executive Officer 1540 BROADWAY, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
1996-03-01 2000-12-20 Address PUBLISHING GROUP, INC., 1540 BROADWAY, 22ND FLOOR, NEW YORK, NY, 10036, USA (Type of address: Registered Agent)
1993-09-01 2000-12-20 Address C/O HARRIETTE K. DORSEN, 1540 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1993-07-06 1993-09-01 Address 1540 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
1993-07-06 1993-09-01 Address 1540 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
1993-07-06 1993-09-01 Address C/O HARRIETTE K. DORSEN, 1540 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1990-07-18 1993-07-06 Address INC.,H.K. DORSEN, 666 FIFTH AVENUE, NEW YORK, NY, 10103, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
001220000521 2000-12-20 SURRENDER OF AUTHORITY 2000-12-20
970714000294 1997-07-14 CERTIFICATE OF AMENDMENT 1997-07-14
960301000009 1996-03-01 CERTIFICATE OF CHANGE 1996-03-01
930901002246 1993-09-01 BIENNIAL STATEMENT 1993-07-01
930706002218 1993-07-06 BIENNIAL STATEMENT 1992-07-01
C163986-4 1990-07-18 APPLICATION OF AUTHORITY 1990-07-18

Date of last update: 22 Jan 2025

Sources: New York Secretary of State