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POCKET BOOKS, INC.

POCKET BOOKS, INC.

Company Details

Name:	POCKET BOOKS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	16 Mar 1977 (48 years ago)
Date of dissolution:	25 Sep 2002
Entity Number:	427452
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	1230 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10020
Address:	80 STATE ST, ALBANY, NY, United States, 12207

DOS Process Agent

Name	Role	Address
THE PRENTICE-HALL CORPORATION SYSTEM	DOS Process Agent	80 STATE ST, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
MEL A KARMAZIN	Chief Executive Officer	1515 BROADWAY, NEW YORK, NY, United States, 10036

Agent

Name	Role	Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC.	Agent	80 STATE STREET, ALBANY, NY, 12207

History

Start date	End date	Type	Value
1997-03-12	2001-04-04	Address	1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
1997-03-12	2001-04-04	Address	VIACOM INC., 1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1995-04-13	1997-03-12	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1995-04-13	1997-05-30	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1993-06-15	1997-03-12	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, USA (Type of address: Principal Executive Office)

Filings

Filing Number	Date Filed	Type	Effective Date
20141021085	2014-10-21	ASSUMED NAME CORP INITIAL FILING	2014-10-21
DP-1629587	2002-09-25	ANNULMENT OF AUTHORITY	2002-09-25
010404002085	2001-04-04	BIENNIAL STATEMENT	2001-03-01
990405002547	1999-04-05	BIENNIAL STATEMENT	1999-03-01
970530000007	1997-05-30	CERTIFICATE OF CHANGE	1997-05-30

Date of last update: 18 Mar 2025

Sources: New York Secretary of State