| Name: | SANTILLANA USA PUBLISHING COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Jul 1998 (27 years ago) |
| Date of dissolution: | 16 Apr 2019 |
| Branch of: | SANTILLANA USA PUBLISHING COMPANY, INC., Florida (Company Number P96000101722) |
| Entity Number: | 2276139 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Florida |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 2105 NW 86TH ST, MIAMI, FL, United States, 33122 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MANUEL SABIDO | Chief Executive Officer | 2105 NW 86TH ST, MIAMI, FL, United States, 33122 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-07-06 | 1999-09-30 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1998-07-06 | 1999-09-30 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190416000887 | 2019-04-16 | CERTIFICATE OF TERMINATION | 2019-04-16 |
| SR-27533 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-27534 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 090806000086 | 2009-08-06 | ERRONEOUS ENTRY | 2009-08-06 |
| DP-1625624 | 2002-06-26 | ANNULMENT OF AUTHORITY | 2002-06-26 |
| 010111002385 | 2001-01-11 | BIENNIAL STATEMENT | 2000-07-01 |
| 990930000941 | 1999-09-30 | CERTIFICATE OF CHANGE | 1999-09-30 |
| 980706000305 | 1998-07-06 | APPLICATION OF AUTHORITY | 1998-07-06 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
