| Name: | RANDOM HOUSE V.G., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 May 1995 (30 years ago) |
| Date of dissolution: | 31 Oct 2006 |
| Entity Number: | 1921593 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1745 BROADWAY, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GENERAL COUNSEL | Agent | C/O RANDOM HOUSE, INC., 1745 BROADWAY, NEW YORK, NY, 10019 |
| Name | Role | Address |
|---|---|---|
| RICHARD SARNOFF | Chief Executive Officer | 1745 BROADWAY, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| KATHERINE J TRAGER | DOS Process Agent | 1745 BROADWAY, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-10-18 | 2006-10-30 | Address | RANDOM HOUSE, INC., 1540 BROADWAY 22ND FLOOR, NE YORK, NY, 10036, USA (Type of address: Registered Agent) |
| 2001-06-14 | 2003-07-24 | Address | 1540 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2001-06-14 | 2003-07-24 | Address | 1540 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2001-06-14 | 2003-07-24 | Address | 1540 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1999-09-14 | 2001-06-14 | Address | 1540 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1999-09-14 | 2001-06-14 | Address | 1540 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1999-09-14 | 2001-06-14 | Address | 1540 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1998-12-30 | 2002-10-18 | Address | RANDOM HOUSE, INC., 1540 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Registered Agent) |
| 1997-06-09 | 1999-09-14 | Address | 201 EAST 50TH STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1997-06-09 | 1999-09-14 | Address | 201 EAST 50TH STREET, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 061031000396 | 2006-10-31 | CERTIFICATE OF MERGER | 2006-10-31 |
| 061030000775 | 2006-10-30 | CERTIFICATE OF CHANGE | 2006-10-30 |
| 050823002696 | 2005-08-23 | BIENNIAL STATEMENT | 2005-05-01 |
| 050228001129 | 2005-02-28 | CERTIFICATE OF AMENDMENT | 2005-02-28 |
| 030724002561 | 2003-07-24 | BIENNIAL STATEMENT | 2003-05-01 |
| 021018000688 | 2002-10-18 | CERTIFICATE OF CHANGE | 2002-10-18 |
| 010614002192 | 2001-06-14 | BIENNIAL STATEMENT | 2001-05-01 |
| 990914002324 | 1999-09-14 | BIENNIAL STATEMENT | 1999-05-01 |
| 981230000113 | 1998-12-30 | CERTIFICATE OF CHANGE | 1998-12-30 |
| 970609002499 | 1997-06-09 | BIENNIAL STATEMENT | 1997-05-01 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
