BOOKS & RESOURCES CO.
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| Name: | BOOKS & RESOURCES CO. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Feb 1997 (28 years ago) |
| Entity Number: | 2114113 |
| ZIP code: | 63110 |
| County: | Westchester |
| Place of Formation: | Missouri |
| Foreign Legal Name: | GL GROUP, INC. |
| Fictitious Name: | BOOKS & RESOURCES CO. |
| Address: | 1230 MACKLIND AVE, ST. LOUIS, MO, United States, 63110 |
| Principal Address: | 1230 MACKLIND AVE, ST LOUIS, MO, United States, 63110 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| MARK RYGELSKI | DOS Process Agent | 1230 MACKLIND AVE, ST. LOUIS, MO, United States, 63110 |
| Name | Role | Address |
|---|---|---|
| MARK RYGELSKI | Chief Executive Officer | 1230 MACKLIND AVE, ST LOUIS, MO, United States, 63110 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-04-22 | 2025-04-22 | Address | 1230 MACKLIND AVE, ST LOUIS, MO, 63110, USA (Type of address: Chief Executive Officer) |
| 2025-02-26 | 2025-02-26 | Address | 1230 MACKLIND AVE, ST LOUIS, MO, 63110, USA (Type of address: Chief Executive Officer) |
| 2025-02-26 | 2025-02-26 | Name | GL GROUP, INC. |
| 2025-02-26 | 2025-04-22 | Address | 1230 MACKLIND AVE, ST LOUIS, MO, 63110, USA (Type of address: Chief Executive Officer) |
| 2025-02-26 | 2025-04-22 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250422001263 | 2025-04-22 | SURRENDER OF AUTHORITY | 2025-04-22 |
| 250226002050 | 2025-02-26 | CERTIFICATE OF AMENDMENT | 2025-02-26 |
| 230223002107 | 2023-02-23 | BIENNIAL STATEMENT | 2023-02-01 |
| 210202061630 | 2021-02-02 | BIENNIAL STATEMENT | 2021-02-01 |
| 190205060918 | 2019-02-05 | BIENNIAL STATEMENT | 2019-02-01 |
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Date of last update: 01 Apr 2025
Sources: New York Secretary of State