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BOOKLIGHT, INC.

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Company Details

Name: BOOKLIGHT, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 May 1999 (26 years ago)
Date of dissolution: 24 May 2023
Entity Number: 2383236
ZIP code: 10003
County: New York
Place of Formation: New York
Address: 1 UNION SQ WEST, NEW YORK, NY, United States, 10003

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
BOOK PUBLISHING DOS Process Agent 1 UNION SQ WEST, NEW YORK, NY, United States, 10003

Chief Executive Officer

Name Role Address
EUGENE GOLLOGLY Chief Executive Officer 1 UNION SQ WEST, #201, NEW YORK, NY, United States, 10003

Form 5500 Series

Employer Identification Number (EIN):
134065213
Plan Year:
2019
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
1
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
5
Sponsors Telephone Number:

History

Start date End date Type Value
2003-04-30 2023-05-25 Address 1 UNION SQ WEST, #201, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2003-04-30 2023-05-25 Address 1 UNION SQ WEST, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
1999-05-27 2023-05-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1999-05-27 2003-04-30 Address 370 LEXINGTON AVENUE SUITE 310, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230525004029 2023-05-24 CERTIFICATE OF DISSOLUTION-CANCELLATION 2023-05-24
070601002143 2007-06-01 BIENNIAL STATEMENT 2007-05-01
050620002802 2005-06-20 BIENNIAL STATEMENT 2005-05-01
030430002586 2003-04-30 BIENNIAL STATEMENT 2003-05-01
990527000499 1999-05-27 CERTIFICATE OF INCORPORATION 1999-05-27

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State