BOOKS OF WONDER, INC.
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| Name: | BOOKS OF WONDER, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Mar 1996 (29 years ago) |
| Entity Number: | 2006829 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 216 WEST 18TH ST, STE 806, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PETER L GLASSMAN | DOS Process Agent | 216 WEST 18TH ST, STE 806, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| PETER L GLASSMAN | Chief Executive Officer | 216 WEST 18TH ST, STE 806, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-04-17 | 2004-03-24 | Address | 216 W 18TH STREET, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 1998-04-17 | 2004-03-24 | Address | 216 W 18TH STREET, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office) |
| 1998-04-17 | 2004-03-24 | Address | 216 W 18TH STREET, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1996-03-06 | 2022-04-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1996-03-06 | 1998-04-17 | Address | 700 VETERANS MEMORIAL HIGHWAY, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040324002248 | 2004-03-24 | BIENNIAL STATEMENT | 2004-03-01 |
| 000323003165 | 2000-03-23 | BIENNIAL STATEMENT | 2000-03-01 |
| 980417002583 | 1998-04-17 | BIENNIAL STATEMENT | 1998-03-01 |
| 960306000215 | 1996-03-06 | CERTIFICATE OF INCORPORATION | 1996-03-06 |
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Date of last update: 14 Mar 2025
Sources: New York Secretary of State