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PUBLISHERS WAREHOUSE OF RIVERHEAD, NEW YORK, INC.

Company Details

Name: PUBLISHERS WAREHOUSE OF RIVERHEAD, NEW YORK, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 15 Mar 1993 (32 years ago)
Date of dissolution: 26 Jun 2002
Entity Number: 1710357
ZIP code: 10011
County: Suffolk
Place of Formation: New York
Principal Address: 142 WEST END AVENUE, KNOXVILLE, TN, United States, 37922
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

Chief Executive Officer

Name Role Address
RONALD A. BROOKS Chief Executive Officer 142 WEST END AVENUE, KNOXVILLE, TN, United States, 37922

History

Start date End date Type Value
1996-02-06 1999-09-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1994-08-23 1999-03-18 Address 142 WEST END AVENUE, KNOXVILLE, TN, 37922, USA (Type of address: Chief Executive Officer)
1994-08-23 1999-03-18 Address 142 WEST END AVENUE, KNOXVILLE, TN, 37922, USA (Type of address: Principal Executive Office)
1994-08-23 1999-09-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-03-15 1994-08-23 Address P.O. BOX 716, 1 UNION SQUARE, AQUEBOGUE, NY, 11931, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1610737 2002-06-26 DISSOLUTION BY PROCLAMATION 2002-06-26
990915000834 1999-09-15 CERTIFICATE OF CHANGE 1999-09-15
990318002556 1999-03-18 BIENNIAL STATEMENT 1999-03-01
970402002666 1997-04-02 BIENNIAL STATEMENT 1997-03-01
960206000203 1996-02-06 CERTIFICATE OF CHANGE 1996-02-06
951128002274 1995-11-28 BIENNIAL STATEMENT 1995-03-01
940823002016 1994-08-23 BIENNIAL STATEMENT 1994-03-01
930315000289 1993-03-15 CERTIFICATE OF INCORPORATION 1993-03-15

Date of last update: 04 Jan 2025

Sources: New York Secretary of State