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RECORDED BOOKS, LLC

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Company Details

Name: RECORDED BOOKS, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 17 Nov 1999 (26 years ago)
Date of dissolution: 06 Feb 2014
Entity Number: 2440596
ZIP code: 10016
County: Westchester
Place of Formation: Delaware
Address: 136 MADISON AV., NEW YORK, NY, United States, 10016

DOS Process Agent

Name Role Address
C/O HAIGHTS CROSS COMMUNICATIONS DOS Process Agent 136 MADISON AV., NEW YORK, NY, United States, 10016

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
2005-02-02 2014-02-06 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2003-08-11 2005-02-02 Address 10 KING ST, STE 100, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process)
1999-12-10 2003-08-11 Address 10 KING STREET, STE. 100, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process)
1999-11-17 2014-02-06 Address 111 EIGHTH AVENUE, 13TH FL., NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-11-17 1999-12-10 Address 111 EIGHTH AVENUE, 13TH FL., NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140206000284 2014-02-06 SURRENDER OF AUTHORITY 2014-02-06
131118006345 2013-11-18 BIENNIAL STATEMENT 2013-11-01
111219002426 2011-12-19 BIENNIAL STATEMENT 2011-11-01
091211002325 2009-12-11 BIENNIAL STATEMENT 2009-11-01
071205002268 2007-12-05 BIENNIAL STATEMENT 2007-11-01

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State