| Name: | TASCHEN AMERICA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Jun 1994 (31 years ago) |
| Date of dissolution: | 01 Jul 2003 |
| Entity Number: | 1832857 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O TASCHEN AMERICA, 230 5TH AVE SUITE 1411, NEW YORK, NY, United States, 10001 |
| Principal Address: | 230 FIFTH AVE, SUITE 1602, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BENEDIKT TASCHEN | Chief Executive Officer | C/O BENEDIKT TASCHEN VERLAG, HOHENZOLLERNRING 53, 50672 KOELN, Germany |
| Name | Role | Address |
|---|---|---|
| PAUL NORTON | DOS Process Agent | C/O TASCHEN AMERICA, 230 5TH AVE SUITE 1411, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-06-03 | 2000-06-05 | Address | C/O TASCHEN AMERICA L.L.C., 230 FIFTH AVENUE, SUITE 1411, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1998-06-18 | 1999-06-03 | Address | PAUL NORTON, 230 5TH AVE, SUITE 1411, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1994-06-29 | 1998-06-18 | Address | 101 PARK AVENUE, NEW YORK, NY, 10178, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030701000334 | 2003-07-01 | CERTIFICATE OF MERGER | 2003-07-01 |
| 020605002559 | 2002-06-05 | BIENNIAL STATEMENT | 2002-06-01 |
| 000605002039 | 2000-06-05 | BIENNIAL STATEMENT | 2000-06-01 |
| 990603000342 | 1999-06-03 | CERTIFICATE OF CHANGE | 1999-06-03 |
| 980618002352 | 1998-06-18 | BIENNIAL STATEMENT | 1998-06-01 |
| 960722002534 | 1996-07-22 | BIENNIAL STATEMENT | 1996-06-01 |
| 940629000139 | 1994-06-29 | CERTIFICATE OF INCORPORATION | 1994-06-29 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-08-16 | No data | 998 MADISON AVE, Manhattan, NEW YORK, NY, 10075 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 173034 | CL VIO | INVOICED | 2012-03-22 | 300 | CL - Consumer Law Violation |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
