| Name: | U.S.A. BOOKS ABROAD, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jan 1984 (41 years ago) |
| Entity Number: | 887480 |
| ZIP code: | 10511 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | 277 WHITE STREET, BUCHANAN, NY, United States, 10511 |
| Principal Address: | 46 WILLOW DRIVE, BRIARCLIFF MANOR, NY, United States, 10510 |
| Name | Role | Address |
|---|---|---|
| EDWARD A MALINOWSKI | Chief Executive Officer | 46 WILLOW DR, BRIARCLIFF MANOR, NY, United States, 10510 |
| Name | Role | Address |
|---|---|---|
| PUBLISHERS BOOK EXHIBIT, INC. | Agent | 277 WHITE STREET, BUCHANAN, NY, 10511 |
| Name | Role | Address |
|---|---|---|
| PUBLISHERS BOOK EXHIBIT, INC. | DOS Process Agent | 277 WHITE STREET, BUCHANAN, NY, United States, 10511 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-03-08 | 1998-01-14 | Address | 46 WILLOW DRIVE, BRIARCLIFF MANOR, NY, 10510, USA (Type of address: Chief Executive Officer) |
| 1993-08-25 | 1997-02-18 | Address | 4 CENTRAL AVENUE, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 1993-08-25 | 1997-02-18 | Address | 4 CENTRAL AVENUE, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 1993-03-22 | 1994-03-08 | Address | 86 MILLWOOD ROAD, MILLWOOD, NY, 10546, USA (Type of address: Principal Executive Office) |
| 1993-03-22 | 1994-03-08 | Address | 86 MILLWOOD ROAD, MILLWOOD, NY, 10546, USA (Type of address: Chief Executive Officer) |
| 1984-01-12 | 1993-08-25 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1984-01-12 | 1993-08-25 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060202002771 | 2006-02-02 | BIENNIAL STATEMENT | 2006-01-01 |
| 040112002763 | 2004-01-12 | BIENNIAL STATEMENT | 2004-01-01 |
| 011217002405 | 2001-12-17 | BIENNIAL STATEMENT | 2002-01-01 |
| 000203002668 | 2000-02-03 | BIENNIAL STATEMENT | 2000-01-01 |
| 980114002333 | 1998-01-14 | BIENNIAL STATEMENT | 1998-01-01 |
| 970218000267 | 1997-02-18 | CERTIFICATE OF CHANGE | 1997-02-18 |
| 961028000726 | 1996-10-28 | CERTIFICATE OF AMENDMENT | 1996-10-28 |
| 940308002927 | 1994-03-08 | BIENNIAL STATEMENT | 1994-01-01 |
| 930825000165 | 1993-08-25 | CERTIFICATE OF CHANGE | 1993-08-25 |
| 930322003165 | 1993-03-22 | BIENNIAL STATEMENT | 1993-01-01 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
