| Name: | HENRY HOLT AND COMPANY, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 07 Dec 1998 (26 years ago) |
| Date of dissolution: | 31 Dec 2016 |
| Entity Number: | 2322392 |
| ZIP code: | 10010 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN: GENERAL COUNSEL, 175 FIFTH AVENUE, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| HENRY HOLT AND COMPANY, LLC | DOS Process Agent | ATTN: GENERAL COUNSEL, 175 FIFTH AVENUE, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-01-25 | 2014-12-22 | Address | ATTN: GENERAL COUNSEL, 175 FIFTH AVENUE / 6TH FL, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2007-03-20 | 2011-01-25 | Address | ATTN GENERAL COUNSEL, 175 5TH AVE 6TH FL, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 1999-03-22 | 2007-03-20 | Address | ATTN: LEGAL DEPARTMENT, 115 WEST 18TH STREET, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-12-07 | 1999-03-22 | Address | ATTN: LEGAL DEPARTMENT, 115 WEST 18TH STREET, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161220000562 | 2016-12-20 | CERTIFICATE OF MERGER | 2016-12-31 |
| 141222006337 | 2014-12-22 | BIENNIAL STATEMENT | 2014-12-01 |
| 130109002618 | 2013-01-09 | BIENNIAL STATEMENT | 2012-12-01 |
| 110125002054 | 2011-01-25 | BIENNIAL STATEMENT | 2010-12-01 |
| 081209002243 | 2008-12-09 | BIENNIAL STATEMENT | 2008-12-01 |
| 070320002235 | 2007-03-20 | BIENNIAL STATEMENT | 2006-12-01 |
| 041231002729 | 2004-12-31 | BIENNIAL STATEMENT | 2004-12-01 |
| 030102002298 | 2003-01-02 | BIENNIAL STATEMENT | 2002-12-01 |
| 001208002126 | 2000-12-08 | BIENNIAL STATEMENT | 2000-12-01 |
| 990709000241 | 1999-07-09 | AFFIDAVIT OF PUBLICATION | 1999-07-09 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
