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GOLDEN BOOKS PUBLISHING COMPANY, INC.

Company Details

Entity Name: GOLDEN BOOKS PUBLISHING COMPANY, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Revoked
Date Formed: 05 Mar 1993
Business ALEI: 0284296
Annual report due: 27 Mar 2002
Mailing address: C/O TAX DEPT. 10101 SCIENCE DRIVE, STUVTEVANT, WI, 53177
Place of Formation: DELAWARE

Agent

Name Role
UNITED CORPORATE SERVICES, INC. Agent

Officer

Name Role Business address Residence address
RICHARD E. SNYDER Officer 888 SEVENTH AVENUE, NEW YORK, NY, 10106, United States 34 BOUTONVILLE ROAD, CROSSRIVER, NY, 10013, United States
PHILIP GALANES Officer 888 SEVENTH AVENUE, NEW YORK, NY, 10106, United States 26 EAST 10TH STEET, #5-F, NEW YORK, NY, 10003, United States
RICHARD COLLINS Officer 888 SEVENTH AVENUE, NEW YORK, NY, 10106, United States 41 GEORGIAN ROAD, MORRISTOWN, NJ, 07960, United States

History

Type Old value New value Date of change
Name change WESTERN PUBLISHING COMPANY, INC. GOLDEN BOOKS PUBLISHING COMPANY, INC. 1996-08-07

Filing

Filing number Filing date Effective date Filing category Filing type Report year
0007287752 2021-04-07 No data Administrative Dissolution Certificate of Dissolution/Revocation No data
0007053686 2021-01-06 No data Administrative Dissolution Notice of Intent to Dissolve/Revoke No data
0002264727 2001-05-24 No data Annual Report Annual Report 2001
0002084963 2000-03-01 No data Annual Report Annual Report 2000
0001955671 1999-03-09 No data Annual Report Annual Report 1999
0001941180 1999-01-29 1999-01-29 Change of Agent Address Agent Address Change No data
0001909923 1998-10-30 1998-10-30 Change of Agent Agent Change No data
0001853158 1998-06-15 1998-06-15 Change of Agent Address Agent Address Change No data
0001853662 1998-03-02 No data Annual Report Annual Report 1998
0001763680 1997-08-26 No data Annual Report Annual Report 1997

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website