| Name: | WALDEN BOOK COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Jul 1933 (91 years ago) |
| Date of dissolution: | 23 Jul 1997 |
| Entity Number: | 45243 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 201 HIGH RIDGE ROAD, STAMFORD, CT, United States, 06905 |
| Address: | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 155
Share Par Value 100
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1633 BROADWAY, NEW YORK, NY, 10019 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| GEORGE R. MRKONIC | Chief Executive Officer | 500 EAST WASHINGTON STREET, ANN ARBOR, MI, United States, 48104 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-09-07 | 1995-08-08 | Address | 201 HIGH RIDGE ROAD, STAMFORD, CT, 06905, 3417, USA (Type of address: Chief Executive Officer) |
| 1965-09-20 | 1986-02-13 | Address | 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1965-09-20 | 1986-02-13 | Address | 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1953-08-04 | 1965-09-20 | Address | 179 LUDLOW ST, STAMFORD, CT, 06902, USA (Type of address: Service of Process) |
| 1937-05-19 | 1964-05-28 | Shares | Share type: CAP, Number of shares: 0, Par value: 50000 |
| 1934-12-18 | 1953-08-04 | Address | 11 BROADWAY, NEW YORK, NY, USA (Type of address: Service of Process) |
| 1933-07-07 | 1937-05-19 | Shares | Share type: CAP, Number of shares: 0, Par value: 10000 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220824000315 | 2022-08-23 | CERTIFICATE OF ASSUMED NAME AMENDMENT | 2022-08-23 |
| 220709000102 | 2022-07-08 | CERTIFICATE OF ASSUMED NAME AMENDMENT | 2022-07-08 |
| 20210604081 | 2021-06-04 | CERTIFICATE OF ASSUMED NAME AMENDMENT | 2021-06-04 |
| 20210422021 | 2021-04-22 | CERTIFICATE OF ASSUMED NAME AMENDMENT | 2021-04-22 |
| 970723000416 | 1997-07-23 | CERTIFICATE OF MERGER | 1997-07-23 |
| 950808002157 | 1995-08-08 | BIENNIAL STATEMENT | 1993-07-01 |
| 930907002345 | 1993-09-07 | BIENNIAL STATEMENT | 1992-07-01 |
| 930907002347 | 1993-09-07 | BIENNIAL STATEMENT | 1993-07-01 |
| B321883-2 | 1986-02-13 | CERTIFICATE OF AMENDMENT | 1986-02-13 |
| 794734-3 | 1969-11-13 | CERTIFICATE OF MERGER | 1969-11-13 |
Date of last update: 22 Dec 2024
Sources: New York Secretary of State
