| Name: | LITTLE BEE BOOKS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 May 2014 (11 years ago) |
| Entity Number: | 4576126 |
| ZIP code: | 10010 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 251 PARK AVENUE SOUTH, 12TH FLOOR, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 251 PARK AVENUE SOUTH, 12TH FLOOR, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| SHIMUL TOLIA | Chief Executive Officer | 251 PARK AVENUE SOUTH, 12TH FLOOR, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-12-27 | 2019-04-23 | Address | 2804 GATEWAY OAKS DRIVE #100, SACRAMENTO, CA, 95833, USA (Type of address: Service of Process) |
| 2018-05-03 | 2020-06-01 | Address | 460 N. ORLANDO AVE; STE. 200, WINTER PARK, FL, 32789, USA (Type of address: Chief Executive Officer) |
| 2016-11-22 | 2018-12-27 | Address | 2804 GATEWAY OAKS DRIVE, #200, SACRAMENTO, CA, 95833, 3509, USA (Type of address: Service of Process) |
| 2016-05-02 | 2020-06-01 | Address | 460 N. ORLANDO AVE; STE. 200, WINTER PARK, FL, 32789, USA (Type of address: Principal Executive Office) |
| 2016-05-02 | 2018-05-03 | Address | 460 N. ORLANDO AVE; STE. 200, WINTER PARK, FL, 32789, USA (Type of address: Chief Executive Officer) |
| 2016-02-24 | 2019-04-12 | Name | BONNIER PUBLISHING USA, INC. |
| 2014-05-13 | 2016-11-22 | Address | 460 N. ORLANDO AVE., SUITE 200, WINTER PARK, FL, 32789, USA (Type of address: Service of Process) |
| 2014-05-13 | 2016-02-24 | Name | LITTLE BEE BOOKS, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200601060034 | 2020-06-01 | BIENNIAL STATEMENT | 2020-05-01 |
| 190423000394 | 2019-04-23 | CERTIFICATE OF CHANGE | 2019-04-23 |
| 190412000444 | 2019-04-12 | CERTIFICATE OF AMENDMENT | 2019-04-12 |
| 181227000206 | 2018-12-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2018-12-27 |
| 180503006821 | 2018-05-03 | BIENNIAL STATEMENT | 2018-05-01 |
| 161122000122 | 2016-11-22 | CERTIFICATE OF CHANGE | 2016-11-22 |
| 160502006419 | 2016-05-02 | BIENNIAL STATEMENT | 2016-05-01 |
| 160224000694 | 2016-02-24 | CERTIFICATE OF AMENDMENT | 2016-02-24 |
| 140513000217 | 2014-05-13 | APPLICATION OF AUTHORITY | 2014-05-13 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
