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ROOT PUBLISHING COMPANY

Company Details

Name: ROOT PUBLISHING COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 Jun 1991 (34 years ago)
Date of dissolution: 29 Mar 2000
Entity Number: 1552907
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 350 WEST HUBBARD STREET, SUITE 440, CHICAGO, IL, United States, 60610
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
ROBERT C ROOT Chief Executive Officer 350 WEST HUBBARD STREET, SUITE 440, CHICAGO, IL, United States, 60610

History

Start date End date Type Value
1995-05-17 1997-04-28 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1995-05-17 1997-04-28 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1994-05-04 1994-07-05 Address 350 WEST HUBBARD STREET, SUITE 440, CHICAGO, IL, 60610, USA (Type of address: Principal Executive Office)
1994-05-04 1995-05-17 Address ROOT PUBLISHING COMPANY, 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1993-08-31 1994-05-04 Address ROOT PUBLISHING COMPANY, 15 COLUMBUS CIRCLE, NEW YROK, NY, 10023, 7773, USA (Type of address: Service of Process)
1993-04-06 1994-05-04 Address 350 WEST HUBBARD STREET, SUITE 440, CHICAGO, IL, 60610, USA (Type of address: Principal Executive Office)
1992-02-14 1993-08-31 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1992-02-14 1995-05-17 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1991-06-05 1992-02-14 Address 4 CENTRAL AVE., ALBANY, NY, 12210, USA (Type of address: Service of Process)
1991-06-05 1992-02-14 Address 4 CENTRAL AVE., ALBANY, NY, 12210, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
DP-1467690 2000-03-29 ANNULMENT OF AUTHORITY 2000-03-29
970428000212 1997-04-28 CERTIFICATE OF CHANGE 1997-04-28
950517000660 1995-05-17 CERTIFICATE OF CHANGE 1995-05-17
940705002112 1994-07-05 BIENNIAL STATEMENT 1993-06-01
940504002092 1994-05-04 BIENNIAL STATEMENT 1993-06-01
930831002483 1993-08-31 BIENNIAL STATEMENT 1993-06-01
930528002246 1993-05-28 BIENNIAL STATEMENT 1993-06-01
930406002592 1993-04-06 BIENNIAL STATEMENT 1992-06-01
920214000350 1992-02-14 CERTIFICATE OF CHANGE 1992-02-14
910605000007 1991-06-05 APPLICATION OF AUTHORITY 1991-06-05

Date of last update: 05 Jan 2025

Sources: New York Secretary of State