| Entity Name: | GOLDEN BOOKS PUBLISHING COMPANY, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Revoked |
| Date Formed: | 05 Mar 1993 (Companies founded in March 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 |
| Name | Role |
|---|---|
| UNITED CORPORATE SERVICES, INC. | Agent |
| 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 |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | WESTERN PUBLISHING COMPANY, INC. | GOLDEN BOOKS PUBLISHING COMPANY, INC. | 1996-08-07 |
| 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: 04 Nov 2024
Sources: Connecticut's Official State Website
