SIMON & SCHUSTER, INC.
Headquarter
Name: | SIMON & SCHUSTER, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 20 Mar 1957 (68 years ago) |
Date of dissolution: | 26 Oct 2023 |
Entity Number: | 164197 |
ZIP code: | 12207 |
County: | New York |
Place of Formation: | New York |
Principal Address: | 51 W 52ND ST, NEW YORK, NY, United States, 10019 |
Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 0
Share Par Value 3118510
Type CAP
Name | Role | Address |
---|---|---|
C/O THE PRENTICE-HALL CORPORATION SYSTEM | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
Name | Role | Address |
---|---|---|
JONATHAN KARP | Chief Executive Officer | 1230 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10020 |
Start date | End date | Type | Value |
---|---|---|---|
2023-03-01 | 2023-10-05 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.5 |
2023-03-01 | 2023-03-01 | Address | 1230 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
2021-03-29 | 2023-03-01 | Address | 1230 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
2019-03-29 | 2021-03-29 | Address | 1230 AVE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
2013-03-04 | 2019-03-29 | Address | 1230 AVE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
231026000685 | 2023-10-26 | CERTIFICATE OF MERGER | 2023-10-26 |
230301002916 | 2023-03-01 | BIENNIAL STATEMENT | 2023-03-01 |
210329060425 | 2021-03-29 | BIENNIAL STATEMENT | 2021-03-01 |
190329060108 | 2019-03-29 | BIENNIAL STATEMENT | 2019-03-01 |
170301007256 | 2017-03-01 | BIENNIAL STATEMENT | 2017-03-01 |
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Date of last update: 18 Mar 2025
Sources: New York Secretary of State