| Entity Name: | GROLIER (NEW YORK) INCORPORATED |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 08 Jun 1989 (Companies founded in June 1989) |
| Business ALEI: | 0235543 |
| Annual report due: | 29 Jun 2017 |
| Business address: | 557 BROADWAY, NEW YORK, NY, 10012 |
| Place of Formation: | DELAWARE |
| E-Mail: | Compliancemail@cscinfo.com |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| RICHARD ROBINSON | Officer | 90 SHERMAN TURNPIKE, DANBURY, CT, 06816, United States | 149 PILGRIM RD, BRIDGEPORT, CT, 06610, United States |
| MAUREEN O'CONNELL | Officer | 90 SHERMAN TURNPIKE, DANBURY, CT, 06816, United States | 143 MAIN STREET, NORWALK, CT, 06851, United States |
| ANDREW S. HEDDEN | Officer | 90 SHERMAN TURNPIKE, DANBURY, CT, 06816, United States | 557 BROADWAY, NEW YORK, NY, 10012, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | LATCO II, INC. | GROLIER (NEW YORK) INCORPORATED | 1998-08-31 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0005810657 | 2017-04-04 | 2017-04-04 | Withdrawal | Certificate of Withdrawal | No data |
| 0005580074 | 2016-06-02 | No data | Annual Report | Annual Report | 2016 |
| 0005484425 | 2016-01-25 | 2016-01-25 | Change of Agent | Agent Change | No data |
| 0005333131 | 2015-05-14 | No data | Annual Report | Annual Report | 2015 |
| 0005102245 | 2014-05-07 | No data | Annual Report | Annual Report | 2014 |
| 0004869347 | 2013-05-31 | No data | Annual Report | Annual Report | 2013 |
| 0004674345 | 2012-06-22 | No data | Annual Report | Annual Report | 2012 |
| 0004483575 | 2011-12-01 | 2011-12-02 | Change of Agent Address | Agent Address Change | No data |
| 0004367094 | 2011-05-03 | No data | Annual Report | Annual Report | 2011 |
| 0004163593 | 2010-05-12 | No data | Annual Report | Annual Report | 2010 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
