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PUBLISHERS WORLD TRADE CORPORATION

PUBLISHERS WORLD TRADE CORPORATION

Company Details

Name:	PUBLISHERS WORLD TRADE CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	10 Jan 1972 (53 years ago)
Entity Number:	321286
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	557 BROADWAY, NEW YORK, NY, United States, 10012
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
PETER WARWICK	Chief Executive Officer	557 BROADWAY, NEW YORK, NY, United States, 10012

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date	End date	Type	Value
2024-03-20	2024-03-20	Address	557 BROADWAY, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2018-01-17	2024-03-20	Address	557 BROADWAY, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2016-02-01	2024-03-20	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2016-02-01	2024-03-20	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-01-25	2018-01-17	Address	90 SHERMAN TURNPIKE, DANBURY, CT, 06816, USA (Type of address: Principal Executive Office)
2012-01-25	2018-01-17	Address	90 SHERMAN TURNPIKE, DANBURY, CT, 06816, USA (Type of address: Chief Executive Officer)
2009-12-03	2016-02-01	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2009-12-03	2016-02-01	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2003-11-10	2009-12-03	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2003-11-10	2009-12-03	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
1999-09-22	2003-11-10	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-22	2003-11-10	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1994-03-29	2012-01-25	Address	%GROLIER INCORPORATED TAX DEPT, SHERMAN TURNPIKE, DANBURY, CT, 06816, USA (Type of address: Principal Executive Office)
1993-03-26	1994-03-29	Address	ATED TAX DEPARTMENT, SHERMAN TURNPIKE, DANBURY, CT, 06816, USA (Type of address: Principal Executive Office)
1993-03-26	2012-01-25	Address	SHERMAN TURNPIKE, DANBURY, CT, 06816, USA (Type of address: Chief Executive Officer)
1985-12-30	1999-09-22	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1985-12-30	1999-09-22	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1972-01-10	1985-12-30	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1972-01-10	1985-12-30	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240320002035	2024-03-20	BIENNIAL STATEMENT	2024-03-20
220113002171	2022-01-13	BIENNIAL STATEMENT	2022-01-13
200116060184	2020-01-16	BIENNIAL STATEMENT	2020-01-01
180117006044	2018-01-17	BIENNIAL STATEMENT	2018-01-01
160201000144	2016-02-01	CERTIFICATE OF CHANGE	2016-02-01
160104007544	2016-01-04	BIENNIAL STATEMENT	2016-01-01
140102006136	2014-01-02	BIENNIAL STATEMENT	2014-01-01
20131101022	2013-11-01	ASSUMED NAME CORP DISCONTINUANCE	2013-11-01
20130530024	2013-05-30	ASSUMED NAME CORP INITIAL FILING	2013-05-30
120125002266	2012-01-25	BIENNIAL STATEMENT	2012-01-01
091203000412	2009-12-03	CERTIFICATE OF CHANGE	2009-12-03
031110000590	2003-11-10	CERTIFICATE OF CHANGE	2003-11-10
990922000801	1999-09-22	CERTIFICATE OF CHANGE	1999-09-22
940329002651	1994-03-29	BIENNIAL STATEMENT	1994-01-01
930326002149	1993-03-26	BIENNIAL STATEMENT	1993-01-01
B304611-2	1985-12-30	CERTIFICATE OF AMENDMENT	1985-12-30
958336-4	1972-01-10	APPLICATION OF AUTHORITY	1972-01-10

Date of last update: 21 Dec 2024

Sources: New York Secretary of State