| Name: | BUENA VISTA BOOKS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Sep 1991 (34 years ago) |
| Entity Number: | 1576146 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | California |
| Principal Address: | 500 SOUTH BUENA VISTA STREET, BURBANK, CA, United States, 91521 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| TASIA FILIPPATOS | Chief Executive Officer | 3 QUEEN CAROLINE ST, LONDON, United Kingdom, W6 9PE |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-20 | 2023-09-20 | Address | 1101 FLOWER STREET, GLENDALE, CA, 91201, USA (Type of address: Chief Executive Officer) |
| 2023-09-20 | 2023-09-20 | Address | 3 QUEEN CAROLINE ST, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2023-09-20 | 2023-09-20 | Address | 1401 FLOWER STREET, GLENDALE, CA, 91201, USA (Type of address: Chief Executive Officer) |
| 2019-09-03 | 2023-09-20 | Address | 1401 FLOWER STREET, GLENDALE, CA, 91201, USA (Type of address: Chief Executive Officer) |
| 2015-09-17 | 2019-09-03 | Address | 1101 FLOWER STREET, GLENDALE, CA, 91201, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230920002163 | 2023-09-20 | BIENNIAL STATEMENT | 2023-09-01 |
| 210908002510 | 2021-09-08 | BIENNIAL STATEMENT | 2021-09-08 |
| 190903061812 | 2019-09-03 | BIENNIAL STATEMENT | 2019-09-01 |
| 170929006073 | 2017-09-29 | BIENNIAL STATEMENT | 2017-09-01 |
| 150917006044 | 2015-09-17 | BIENNIAL STATEMENT | 2015-09-01 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
