| Name: | RAND MCNALLY BOOK SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 May 1993 (32 years ago) |
| Date of dissolution: | 27 Jun 2001 |
| Entity Number: | 1723415 |
| ZIP code: | 10011 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Principal Address: | 8255 NORTH CENTRAL PARK, SKOKIE, IL, United States, 60076 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| ANDREW MCNALLY IV | Chief Executive Officer | 8255 NORTH CENTRAL PARK, SKOKIE, IL, United States, 60076 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-06-06 | 1999-09-23 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-05-03 | 1999-09-23 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1993-05-03 | 1997-06-06 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1573073 | 2001-06-27 | ANNULMENT OF AUTHORITY | 2001-06-27 |
| 990923000366 | 1999-09-23 | CERTIFICATE OF CHANGE | 1999-09-23 |
| 970606002081 | 1997-06-06 | BIENNIAL STATEMENT | 1997-05-01 |
| 951213002190 | 1995-12-13 | BIENNIAL STATEMENT | 1995-05-01 |
| 930503000501 | 1993-05-03 | APPLICATION OF AUTHORITY | 1993-05-03 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
