| Name: | BEAUFORT BOOKS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 May 1980 (45 years ago) |
| Entity Number: | 627699 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 27 WEST 20TH STREET, SUITE 1102, NEW YORK, NY, United States, 10011 |
| Principal Address: | KAMPMANN & COMPANY INC, 27 W 20TH ST, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| ERIC M KAMPMANN | Chief Executive Officer | KAMPMANN & COMPANY INC, 27 W 20TH ST, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| ERIC M KAMPMANN | DOS Process Agent | 27 WEST 20TH STREET, SUITE 1102, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-06-22 | 2018-05-17 | Address | 93 RIVERSIDE AVE, TRUE, RIVERSIDE, CT, 06878, USA (Type of address: Service of Process) |
| 1999-12-03 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1998-05-07 | 2017-06-22 | Address | KAMPMANN & COMPANY INC, 27 W 20TH ST, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1994-04-27 | 1998-05-07 | Address | % KAMPMANN & COMPANY, INC, 27 WEST 20TH STREET, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 1994-04-27 | 1998-05-07 | Address | % KAMPMANN & COMPANY, INC, 27 WEST 20TH STREET, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office) |
| 1994-04-27 | 1998-05-07 | Address | % KAMPMANN & COMPANY, INC, 27 WEST 20TH STREET, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1988-09-26 | 1994-04-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1988-09-26 | 1999-12-03 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1980-05-15 | 1988-09-26 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1980-05-15 | 1988-09-26 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-10157 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180517006125 | 2018-05-17 | BIENNIAL STATEMENT | 2018-05-01 |
| 170622006314 | 2017-06-22 | BIENNIAL STATEMENT | 2016-05-01 |
| 140603007419 | 2014-06-03 | BIENNIAL STATEMENT | 2014-05-01 |
| 100604002935 | 2010-06-04 | BIENNIAL STATEMENT | 2010-05-01 |
| 080610002582 | 2008-06-10 | BIENNIAL STATEMENT | 2008-05-01 |
| 060710002944 | 2006-07-10 | BIENNIAL STATEMENT | 2006-05-01 |
| 040507002142 | 2004-05-07 | BIENNIAL STATEMENT | 2004-05-01 |
| 020422002495 | 2002-04-22 | BIENNIAL STATEMENT | 2002-05-01 |
| 000505002468 | 2000-05-05 | BIENNIAL STATEMENT | 2000-05-01 |
Date of last update: 24 Jan 2025
Sources: New York Secretary of State
