| Entity Name: | GROLIER OVERSEAS INCORPORATED |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 29 Dec 1982 |
| Business ALEI: | 0137873 |
| Annual report due: | 29 Dec 2024 |
| NAICS code: | 513130 - Book Publishers |
| Business address: | 557 BROADWAY, NEW YORK, NY, 10012, United States |
| Mailing address: | 557 BROADWAY, NEW YORK, NY, United States, 10012 |
| Place of Formation: | DELAWARE |
| E-Mail: | Compliancemail@cscinfo.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ANDREW S. HEDDEN | Officer | 557 BROADWAY, NEW YORK, NY, 10012, United States | 557 BROADWAY, NEW YORK, NY, 10012, United States |
| PETER WARWICK | Officer | 557 BROADWAY, NEW YORK, NY, 10012, United States | 557 BROADWAY, NEW YORK, NY, 10012, United States |
| Richard Robinson | Officer | 557 BROADWAY, NEW YORK, NY, 10012, United States | 21 Barry Lane, Simsbury, CT, 06070, United States |
| KENNETH J. CLEARY | Officer | 557 BROADWAY, NEW YORK, NY, 10012, United States | 557 BROADWAY, NEW YORK, NY, 10012, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ANDREW S. HEDDEN | Director | 557 BROADWAY, NEW YORK, NY, 10012, United States | 557 BROADWAY, NEW YORK, NY, 10012, United States |
| Richard Robinson | Director | 557 BROADWAY, NEW YORK, NY, 10012, United States | 21 Barry Lane, Simsbury, CT, 06070, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | LATIN AMERICAN TRADING CORP. | GROLIER OVERSEAS INCORPORATED | 1996-11-26 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011385122 | 2023-12-07 | No data | Annual Report | Annual Report | No data |
| BF-0010377657 | 2022-12-16 | No data | Annual Report | Annual Report | 2022 |
| BF-0010474316 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0009829945 | 2021-12-17 | No data | Annual Report | Annual Report | No data |
| 0007046030 | 2020-12-29 | No data | Annual Report | Annual Report | 2020 |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006684513 | 2019-11-21 | No data | Annual Report | Annual Report | 2019 |
| 0006276548 | 2018-11-14 | No data | Annual Report | Annual Report | 2018 |
| 0005984869 | 2017-12-13 | No data | Annual Report | Annual Report | 2017 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
