| Name: | BOOKS TO BED, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Dec 2005 (19 years ago) |
| Date of dissolution: | 05 Apr 2022 |
| Entity Number: | 3294737 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 260 W 35TH ST,, RM 603, NY, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 260 W 35TH ST,, RM 603, NY, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| CAROL FRIEDMAN | Chief Executive Officer | 260 W 35TH ST,, RM 603, NY, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-22 | 2022-04-05 | Address | 260 W 35TH ST,, RM 603, NY, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2019-01-22 | 2022-04-05 | Address | 260 W 35TH ST,, RM 603, NY, NY, 10001, USA (Type of address: Service of Process) |
| 2007-12-13 | 2019-01-22 | Address | 224 W 35TH ST, 700, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2007-12-13 | 2019-01-22 | Address | 224 W 35TH ST, 700, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2005-12-19 | 2021-08-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2005-12-19 | 2019-01-22 | Address | 224 WEST 35TH STREET, #700, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220405000683 | 2021-08-30 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2021-08-30 |
| 190122002033 | 2019-01-22 | BIENNIAL STATEMENT | 2017-12-01 |
| 120120002894 | 2012-01-20 | BIENNIAL STATEMENT | 2011-12-01 |
| 100202002025 | 2010-02-02 | BIENNIAL STATEMENT | 2009-12-01 |
| 071213002553 | 2007-12-13 | BIENNIAL STATEMENT | 2007-12-01 |
| 051219000719 | 2005-12-19 | CERTIFICATE OF INCORPORATION | 2005-12-19 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
