| Name: | BOOKMAG, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Aug 1994 (31 years ago) |
| Entity Number: | 1845820 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 310 MADISON AVE, STE 1304, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BOOKMAG, INC., CONNECTICUT | 0885964 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 310 MADISON AVE, STE 1304, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| HICHAM ABDAL MALAK | Chief Executive Officer | 310 MADISON AVE, STE 1304, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-08 | 2023-02-08 | Address | 310 MADISON AVE, STE 1304, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2021-10-12 | 2023-02-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1998-10-02 | 2023-02-08 | Address | 310 MADISON AVE, STE 1304, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1998-10-02 | 2023-02-08 | Address | 310 MADISON AVE, STE 1304, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1994-08-19 | 2021-10-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1994-08-19 | 1998-10-02 | Address | 310 MADISON AVENUE, SUITE 1715, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230208000365 | 2023-02-08 | BIENNIAL STATEMENT | 2022-08-01 |
| 211008001242 | 2021-10-08 | BIENNIAL STATEMENT | 2021-10-08 |
| 981002002229 | 1998-10-02 | BIENNIAL STATEMENT | 1998-08-01 |
| 940819000178 | 1994-08-19 | CERTIFICATE OF INCORPORATION | 1994-08-19 |
Date of last update: 25 Feb 2025
Sources: New York Secretary of State
