| Name: | I AM BOOKS, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jun 2003 (22 years ago) |
| Entity Number: | 2918468 |
| ZIP code: | 11746 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 53 HILLWOOD DRIVE, -, HUNTINGTON STATION, NY, United States, 11746 |
| Principal Address: | 53 HILLWOOD DR, -, HUNTINGTON STATION, NY, United States, 11746 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HELEN M (BILLII) ROBERTI | Chief Executive Officer | 53 HILLWOOD DR, -, HUNTINGTON STATION, NY, United States, 11746 |
| Name | Role | Address |
|---|---|---|
| I AM BOOKS, LTD. DBA GREEN CHOICES CONSULTING | DOS Process Agent | 53 HILLWOOD DRIVE, -, HUNTINGTON STATION, NY, United States, 11746 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-21 | 2024-01-21 | Address | 53 HILLWOOD DR, -, HUNTINGTON STATION, NY, 11746, USA (Type of address: Chief Executive Officer) |
| 2024-01-21 | 2024-01-21 | Address | 53 HILLWOOD DR, HUNTINGTON STATION, NY, 11746, 1310, USA (Type of address: Chief Executive Officer) |
| 2011-08-17 | 2024-01-21 | Address | 53 HILLWOOD DRIVE, HUNTINGTON STATION, NY, 11746, USA (Type of address: Service of Process) |
| 2007-07-05 | 2011-08-17 | Address | 315 MAIN ST, HUNTINGTON, NY, 11743, USA (Type of address: Service of Process) |
| 2005-08-12 | 2024-01-21 | Address | 53 HILLWOOD DR, HUNTINGTON STATION, NY, 11746, 1310, USA (Type of address: Chief Executive Officer) |
| 2003-06-12 | 2024-01-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2003-06-12 | 2007-07-05 | Address | 53 HILLWOOD DRIVE, HUNTINGTON STATION, NY, 11746, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240121000175 | 2024-01-21 | BIENNIAL STATEMENT | 2024-01-21 |
| 220830003322 | 2022-08-30 | BIENNIAL STATEMENT | 2021-06-01 |
| 110817002409 | 2011-08-17 | BIENNIAL STATEMENT | 2011-06-01 |
| 070705002754 | 2007-07-05 | BIENNIAL STATEMENT | 2007-06-01 |
| 050812002646 | 2005-08-12 | BIENNIAL STATEMENT | 2005-06-01 |
| 030612000373 | 2003-06-12 | CERTIFICATE OF INCORPORATION | 2003-06-12 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
