| Name: | WORLD BOOK OF DELAWARE |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Apr 2015 (10 years ago) |
| Entity Number: | 4735244 |
| ZIP code: | 12207 |
| County: | Rockland |
| Place of Formation: | Delaware |
| Foreign Legal Name: | WORLD BOOK, INC. |
| Fictitious Name: | WORLD BOOK OF DELAWARE |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 28800 CLEMENS RAOD, WESTLAKE, OH, United States, 44145 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MICHAEL NICHOLS | Chief Executive Officer | 28800 CLEMENS ROAD, WESTLAKE, OH, United States, 44145 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-16 | 2024-04-30 | Address | 28800 CLEMENS ROAD, WESTLAKE, OH, 44145, USA (Type of address: Chief Executive Officer) |
| 2023-05-16 | 2024-04-30 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2015-04-01 | 2023-05-16 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240430023806 | 2024-04-29 | CERTIFICATE OF CHANGE BY ENTITY | 2024-04-29 |
| 230516001038 | 2023-05-16 | BIENNIAL STATEMENT | 2023-04-01 |
| 150401000089 | 2015-04-01 | APPLICATION OF AUTHORITY | 2015-04-01 |
Date of last update: 01 Feb 2025
Sources: New York Secretary of State
