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BOOKS FOR PROFESSIONALS, INC.

Company Details

Name: BOOKS FOR PROFESSIONALS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 18 Nov 1982 (42 years ago)
Date of dissolution: 20 Nov 1996
Entity Number: 805214
ZIP code: 10019
County: New York
Place of Formation: Delaware
Address: 1633 BROADWAY, NEW YORK, NY, United States, 10019
Principal Address: 525 B STREET, SUITE 1900, SAN DIEGO, CA, United States, 92101

DOS Process Agent

Name Role Address
% CT CORPORATION SYSTEM DOS Process Agent 1633 BROADWAY, NEW YORK, NY, United States, 10019

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
RICHARD T. MORGAN Chief Executive Officer 100 NORTH FIELD DRIVE, SUITE 120, LAKE FOREST, IL, United States, 60045

History

Start date End date Type Value
1993-02-25 1993-12-28 Address 575 WESTMINSTER, LAKE FOREST, IL, 60045, USA (Type of address: Chief Executive Officer)
1993-02-25 1993-12-28 Address 1250 SIXTH AVE, SAN DIEGO, CA, 92101, USA (Type of address: Principal Executive Office)
1982-11-18 1993-02-25 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
961120000521 1996-11-20 CERTIFICATE OF TERMINATION 1996-11-20
931228002286 1993-12-28 BIENNIAL STATEMENT 1993-11-01
930225003082 1993-02-25 BIENNIAL STATEMENT 1992-11-01
A921377-5 1982-11-18 APPLICATION OF AUTHORITY 1982-11-18

Date of last update: 20 Dec 2024

Sources: New York Secretary of State