NORTH-SOUTH BOOKS INC.
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| Name: | NORTH-SOUTH BOOKS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 May 1991 (34 years ago) |
| Entity Number: | 1547375 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 600 THIRD AVENUE - 2ND FL., 1, NEW YORK, NY, United States, 10016 |
| Principal Address: | 600 THIRD AVENUE - 2ND FL., NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MATI H. SALOMON | DOS Process Agent | 600 THIRD AVENUE - 2ND FL., 1, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| HERWIG BITSCHE | Chief Executive Officer | 600 THIRD AVENUE - 2ND FL., NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-08 | 2024-01-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-07 | 2023-06-07 | Address | 600 THIRD AVENUE - 2ND FL., NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2023-06-07 | 2023-06-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-07 | 2023-06-07 | Address | INDUSTRIESTRASSE 837, 8625 GOSSAU, 8626, CHE (Type of address: Chief Executive Officer) |
| 2001-05-24 | 2023-06-07 | Address | 11 EAST 26TH ST, 17TH FL, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230607001682 | 2023-06-07 | BIENNIAL STATEMENT | 2023-05-01 |
| 010524002302 | 2001-05-24 | BIENNIAL STATEMENT | 2001-05-01 |
| 990622002641 | 1999-06-22 | BIENNIAL STATEMENT | 1999-05-01 |
| 981016002200 | 1998-10-16 | BIENNIAL STATEMENT | 1997-05-01 |
| 000048006662 | 1993-09-28 | BIENNIAL STATEMENT | 1993-05-01 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State