RANDOM HOUSE, INC.
Main Information
| Company Name |
RANDOM HOUSE, INC. |
| Foreign Legal Name |
- |
| Entity Type: |
Foreign For-Profit Corporation |
| Business Id |
2001112100387 |
| Company Status |
Merged |
| Domicile State |
New York |
| Creation Date |
2001-11-21 |
| Original Formation Date |
1966-02-21 |
| Inactive Date |
2013-07-26 |
| Report Due Date |
2013-11-30 |
| Renewal Date |
- |
| Years Due |
2013/2014,
2015/2016
|
| Company Agent |
CORPORATION SERVICE COMPANY
|
About Company
RANDOM HOUSE, INC. operates as a Foreign For-Profit Corporation with business ID 561686.
RANDOM HOUSE, INC. was formed on Wednesday 21st November 2001, so this company age is twenty-two years, five months and twenty-eight days.
This
company status is currently merged .
Principal office address of RANDOM HOUSE, INC. is C/O BERTELSMANN INC, 1745 BROADWAY, NEW YORK, NY, 10019, USA.
There are currently three company principals in RANDOM HOUSE, INC.. They are:
president MARKUS DOHLE, secretary KATHERINE TRAGER, treasurer Anne Davis.
This company agent is CORPORATION SERVICE COMPANY. According to the register, this agent type is Business.
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Address
Principal Office Address: C/O BERTELSMANN INC, 1745 BROADWAY, NEW YORK, NY, 10019, USA
Applicant Address: -
Company Agent
| Name |
CORPORATION SERVICE COMPANY |
| Type |
Business |
| Address |
251 E OHIO ST, STE 500, INDIANAPOLIS, IN, 46204, USA |
|
CORPORATION SERVICE COMPANY
|
Incorporators
| Name |
Title |
Address |
| No records in database |
Principals
| Name |
Title |
Address |
| MARKUS DOHLE |
President |
1745 BROADWAY, NEW YORK, NY, 10019, USA |
|
View MARKUS DOHLE Full Report »
|
| KATHERINE TRAGER |
Secretary |
1745 BROADWAY, NEW YORK, NY, 10019, USA |
|
View KATHERINE TRAGER Full Report »
|
| Anne Davis |
Treasurer |
1745 Broadway, New York, NY, 10019, USA |
|
View Anne Davis Full Report »
|
Filings
| Type |
Filing Date |
Effective Date |
Filling Number |
| Application for Certificate of Authority |
2001-11-21 |
2001-11-21 |
0003593852 |
| Business Entity Report |
2003-12-01 |
2003-12-01 |
0003593853 |
| Business Entity Report |
2006-03-29 |
2006-03-29 |
0003593854 |
| Business Entity Report |
2007-11-26 |
2007-11-26 |
0003593855 |
| Business Entity Report |
2009-11-10 |
2009-11-10 |
0003593856 |
| Change of Registered Office/Agent |
2012-02-27 |
2012-02-27 |
0003593857 |
| Business Entity Report |
2012-06-06 |
2012-06-06 |
0003593858 |
| Change of Registered Office/Agent |
2013-03-11 |
2013-03-11 |
0003593859 |
| Articles of Merger |
2013-07-26 |
2013-07-26 |
0005066574 |
Previous Names
| Name |
Filing Date |
Effective Date |
Filling Number |
| No records in database |
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