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THE PUBLISHERS BOOK EXHIBIT, INC.

Company Details

Name: THE PUBLISHERS BOOK EXHIBIT, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Oct 1983 (41 years ago)
Entity Number: 871345
ZIP code: 10005
County: New York
Place of Formation: New York
Principal Address: 277 WHITE STREET, BUCHANAN, NY, United States, 10511
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Chief Executive Officer

Name Role Address
JON E MALINOWSKI Chief Executive Officer 277 WHITE STREET, BUCHANAN, NY, United States, 10511

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2024-02-03 2024-03-18 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2024-02-03 2024-02-03 Address 277 WHITE STREET, BUCHANAN, NY, 10511, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-02-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2024-02-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
1999-09-15 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-15 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1997-11-10 1999-09-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-11-01 2024-02-03 Address 277 WHITE STREET, BUCHANAN, NY, 10511, USA (Type of address: Chief Executive Officer)
1992-11-13 1993-11-01 Address 86 MILLWOOD ROAD, MILLWOOD, NY, 10546, USA (Type of address: Chief Executive Officer)
1992-11-13 1993-11-01 Address 86 MILLWOOD ROAD, MILLWOOD, NY, 10546, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240203000631 2024-02-03 BIENNIAL STATEMENT 2024-02-03
SR-12611 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-12610 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
071018002374 2007-10-18 BIENNIAL STATEMENT 2007-10-01
011009002610 2001-10-09 BIENNIAL STATEMENT 2001-10-01
990915000465 1999-09-15 CERTIFICATE OF CHANGE 1999-09-15
971110002436 1997-11-10 BIENNIAL STATEMENT 1997-10-01
931101003515 1993-11-01 BIENNIAL STATEMENT 1993-10-01
921113002855 1992-11-13 BIENNIAL STATEMENT 1992-10-01
B025501-4 1983-10-03 CERTIFICATE OF INCORPORATION 1983-10-03

Date of last update: 06 Jan 2025

Sources: New York Secretary of State