ENCYCLOPAEDIA BRITANNICA, INC.
HeadquarterShare on:
| Name: | ENCYCLOPAEDIA BRITANNICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Feb 2000 (25 years ago) |
| Entity Number: | 2477101 |
| ZIP code: | 60654 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 325 North LaSalle Street, Suite 200, Chicago, IL, United States, 60654 |
| Principal Address: | 331 N LASALLE ST, CHICAGO, IL, United States, 60654 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 325 North LaSalle Street, Suite 200, Chicago, IL, United States, 60654 |
| Name | Role | Address |
|---|---|---|
| JORGE A CAUZ | Chief Executive Officer | 325 NORTH LASALLE STREET, SUITE 200, CHICAGO, IL, United States, 60654 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-03-16 | 2010-03-04 | Address | 331 N LASALLE ST, CHICAGO, IL, 60610, 4707, USA (Type of address: Chief Executive Officer) |
| 2006-03-16 | 2010-03-04 | Address | 331 N LASALLE ST, CHICAGO, IL, 60610, 4707, USA (Type of address: Principal Executive Office) |
| 2004-02-24 | 2006-03-16 | Address | 310 S MICHIGAN AVE, CHICAGO, IL, 60604, USA (Type of address: Chief Executive Officer) |
| 2004-02-24 | 2006-03-16 | Address | 310 S MICHIGAN AVE, CHICAGO, IL, 60604, USA (Type of address: Principal Executive Office) |
| 2000-02-23 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220523002198 | 2022-05-23 | BIENNIAL STATEMENT | 2022-02-01 |
| 210817002632 | 2021-08-17 | BIENNIAL STATEMENT | 2021-08-17 |
| SR-30731 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-30732 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 160208006136 | 2016-02-08 | BIENNIAL STATEMENT | 2016-02-01 |
This company hasn't received any reviews.
Date of last update: 31 Mar 2025
Sources: New York Secretary of State