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RANDOM HOUSE, INC.

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Company Details

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

Agent

Name Role Address
GENERAL COUNSEL Agent C/O RANDOM HOUSE, INC., 1745 BROADWAY, NEW YORK, NY, 10019

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent KATHERINE J. TRAGER, 1745 BROADWAY, NEW YORK, NY, United States, 10019

Chief Executive Officer

Name Role Address
MARKUS DOHLE Chief Executive Officer 1745 BROADWAY, NEW YORK, NY, United States, 10019

Links between entities

Type:
Headquarter of
Company Number:
409033
State:
MISSISSIPPI
MISSISSIPPI profile:
Type:
Headquarter of
Company Number:
000-855-758
State:
Alabama
Alabama profile:
Type:
Headquarter of
Company Number:
825734
State:
FLORIDA
FLORIDA profile:
Type:
Headquarter of
Company Number:
142577
State:
IDAHO

Form 5500 Series

Employer Identification Number (EIN):
132558190
Plan Year:
2011
Number Of Participants:
2704
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
69
Sponsors Telephone Number:
Plan Year:
2009
Number Of Participants:
74
Sponsors Telephone Number:
Plan Year:
2009
Number Of Participants:
69
Sponsors Telephone Number:

History

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)

Filings

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

Trademarks Section

Serial Number:
85711533
Mark:
WILD OLIVE BOOKS
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
2012-08-23
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
WILD OLIVE BOOKS

Goods And Services

For:
Audio books in the nature of novels; Downloadable fiction books on a variety of topics; Downloadable non-fiction books on a variety of topics
International Classes:
009 - Primary Class
Class Status:
Active
Serial Number:
78881526
Mark:
FLYING DOLPHIN PRESS
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
2006-05-11
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
FLYING DOLPHIN PRESS

Goods And Services

For:
Fiction and non-fiction books on a variety of topics
First Use:
2007-03-27
International Classes:
016 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
78774504
Mark:
FLIPSWITCH
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
2005-12-15
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
FLIPSWITCH

Goods And Services

For:
Series of nonfiction books in the field of Christian issues
First Use:
2006-07-31
International Classes:
016 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
78722249
Mark:
KIDS DRAW
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
2005-09-28
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
KIDS DRAW

Goods And Services

For:
SERIES OF BOOKS IN THE FIELD OF ART INSTRUCTION
International Classes:
016 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
78714526
Mark:
LISTEN WITH ME BOOK & CD
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
2005-09-16
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
LISTEN WITH ME BOOK & CD

Goods And Services

For:
Children's books featuring read-along prerecorded audio CDs sold as a unit
First Use:
2005-01-05
International Classes:
016 - Primary Class
Class Status:
Sec. 8 – Entire Registration

Court Cases

Court Case Summary

Filing Date:
2010-08-31
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Trademark

Parties

Party Name:
HEIMOWITZ
Party Role:
Plaintiff
Party Name:
RANDOM HOUSE, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2009-11-30
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Copyright

Parties

Party Name:
DARACK
Party Role:
Plaintiff
Party Name:
RANDOM HOUSE, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2009-09-24
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Statutory Actions

Parties

Party Name:
PRICE,
Party Role:
Plaintiff
Party Name:
RANDOM HOUSE, INC.
Party Role:
Defendant
Party Name:
Party Role:
Plaintiff

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Date of last update: 18 Mar 2025

Sources: New York Secretary of State