RANDOM HOUSE, INC.
Headquarter
Name: | RANDOM HOUSE, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 21 Feb 1966 (59 years ago) |
Date of dissolution: | 28 Jun 2013 |
Entity Number: | 195755 |
ZIP code: | 10019 |
County: | New York |
Place of Formation: | New York |
Address: | KATHERINE J. TRAGER, 1745 BROADWAY, NEW YORK, NY, United States, 10019 |
Principal Address: | 1745 BROADWAY, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 50000
Share Par Value 1
Type PAR VALUE
Name | Role | Address |
---|---|---|
GENERAL COUNSEL | Agent | C/O RANDOM HOUSE, INC., 1745 BROADWAY, NEW YORK, NY, 10019 |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | KATHERINE J. TRAGER, 1745 BROADWAY, NEW YORK, NY, United States, 10019 |
Name | Role | Address |
---|---|---|
MARKUS DOHLE | Chief Executive Officer | 1745 BROADWAY, NEW YORK, NY, United States, 10019 |
Start date | End date | Type | Value |
---|---|---|---|
2004-03-25 | 2010-03-19 | Address | 1745 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
2002-10-18 | 2006-10-30 | Address | RANDOM HOUSE, INC., 1540 BROADWAY 22ND FLOOR, NEW YORK, NY, 10036, USA (Type of address: Registered Agent) |
2000-03-20 | 2004-03-25 | Address | 1540 BROADWAY 22ND FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
2000-03-20 | 2004-03-25 | Address | 1540 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
2000-03-20 | 2003-10-27 | Address | 1540 BROADWAY, 22ND FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
130628000546 | 2013-06-28 | CERTIFICATE OF MERGER | 2013-06-30 |
130627000183 | 2013-06-27 | CERTIFICATE OF MERGER | 2013-06-28 |
120404002968 | 2012-04-04 | BIENNIAL STATEMENT | 2012-02-01 |
100319002164 | 2010-03-19 | BIENNIAL STATEMENT | 2010-02-01 |
090501000661 | 2009-05-01 | CERTIFICATE OF MERGER | 2009-05-01 |
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Date of last update: 18 Mar 2025
Sources: New York Secretary of State