| Name: | BOOKS & COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Oct 1977 (47 years ago) |
| Date of dissolution: | 25 Aug 1998 |
| Entity Number: | 452814 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 280 PARK AVE, NEW YORK, NY, United States, 10017 |
| Principal Address: | 939 MADISON AVE, NEW YORK, NY, United States, 10021 |
Shares Details
Shares issued 100
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALEXANDER C. SANGER | Agent | WHITE & CASE, 280 PARK AVE., NEW YORK, NY, 10017 |
| Name | Role | Address |
|---|---|---|
| ALEXANDER SANGER | DOS Process Agent | 280 PARK AVE, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| JEANNETT WATSON | Chief Executive Officer | 939 MADISON AVE, NEW YORK, NY, United States, 10021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1981-12-16 | 1995-06-21 | Address | WHITE & CASE, 280 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1978-06-22 | 1984-01-12 | Name | B & J'S BOOKS & COMPANY, INC. |
| 1977-10-25 | 1978-06-22 | Name | WATBRITT BOOKS LIMITED |
| 1977-10-25 | 1981-12-16 | Address | 70 PINE STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 1977-10-25 | 1981-12-16 | Address | 70 PINE STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20140218003 | 2014-02-18 | ASSUMED NAME CORP INITIAL FILING | 2014-02-18 |
| 980825000041 | 1998-08-25 | CERTIFICATE OF DISSOLUTION | 1998-08-25 |
| 950621002190 | 1995-06-21 | BIENNIAL STATEMENT | 1993-10-01 |
| B057808-4 | 1984-01-12 | CERTIFICATE OF AMENDMENT | 1984-01-12 |
| A824585-3 | 1981-12-16 | CERTIFICATE OF AMENDMENT | 1981-12-16 |
| A496154-2 | 1978-06-22 | CERTIFICATE OF AMENDMENT | 1978-06-22 |
| A438359-5 | 1977-10-25 | CERTIFICATE OF INCORPORATION | 1977-10-25 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
