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RDA SUB CO., INC.

Company Details

Name: RDA SUB CO., INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 09 Sep 1996 (28 years ago)
Entity Number: 2063686
ZIP code: 10005
County: Albany
Place of Formation: Iowa
Principal Address: 1680 HIGHWAY 1 NORTH, FAIRFIELD, IA, United States, 52556
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
DAVID A KRISHOCK Chief Executive Officer 1680 HWY 1 N, FAIRFIELD, IA, United States, 52556

History

Start date End date Type Value
2012-08-16 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-11-01 2012-08-16 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2005-11-22 2006-11-01 Address SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2004-07-23 2005-11-22 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2002-05-16 2008-09-05 Address 1680 HWY 1, FAIRFIELD, IA, 52556, USA (Type of address: Principal Executive Office)
2002-05-16 2006-10-02 Address 1680 HWY 1, FAIRFIELD, IA, 52556, USA (Type of address: Chief Executive Officer)
1998-09-02 2009-06-18 Name BOOKS ARE FUN, LTD.
1998-01-12 2004-07-23 Address 225 WEST 34TH STREET, NEW YORK, NY, 10122, 0032, USA (Type of address: Service of Process)
1997-09-12 1998-09-02 Name READING'S FUN/BOOKS ARE FUN, LTD.
1997-07-25 2004-07-23 Address 225 WEST 34TH STREET, NEW YORK, NY, 10122, 0032, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
SR-86092 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
120816000423 2012-08-16 CERTIFICATE OF CHANGE (BY AGENT) 2012-08-16
090618000919 2009-06-18 CERTIFICATE OF AMENDMENT 2009-06-18
080905002004 2008-09-05 BIENNIAL STATEMENT 2008-09-01
061101000750 2006-11-01 CERTIFICATE OF CHANGE 2006-11-01
061002002463 2006-10-02 BIENNIAL STATEMENT 2006-09-01
051122000155 2005-11-22 CERTIFICATE OF CHANGE 2005-11-22
041220002239 2004-12-20 BIENNIAL STATEMENT 2004-09-01
040723000101 2004-07-23 CERTIFICATE OF CHANGE 2004-07-23
020827002504 2002-08-27 BIENNIAL STATEMENT 2002-09-01

Date of last update: 21 Jan 2025

Sources: New York Secretary of State