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SILVER BURDETT GINN INC.

Company Details

Name: SILVER BURDETT GINN INC.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Canceled
Effective Date: 23 Jun 1986 (39 years ago)
Business ID: 584436
State of Incorporation: DELAWARE
Principal Office Address: ONE LAKE STREETUPPER SADDLE RIVER, NJ 07458

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 109 Executive Drive, Suite 3, Madison, MS 39110

Treasurer

Name Role Address
George Werner Treasurer One Lake St, Upper Saddle River, NJ 07458

President

Name Role Address
PAUL MCFALL President One Lake St, Upper Saddle River, NJ 07458

Director

Name Role Address
Robert L Dancy Director One Lake St, Upper Saddle River, NJ 07458

Secretary

Name Role Address
Robert L Dancy Secretary One Lake St, Upper Saddle River, NJ 07458

Assistant Treasurer

Name Role Address
Thomas Wharton Assistant Treasurer 1330 Ave Of The Americas, New York, NY 10019

Vice President

Name Role Address
Thomas Wharton Vice President 1330 Ave Of The Americas, New York, NY 10019

Filings

Type Status Filed Date Description
Registered Agent Change of Address Filed 2022-03-31 Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC.
Registered Agent Change of Address Filed 2018-06-15 Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC.
Registered Agent Change of Address Filed 2016-02-03 Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC.
Withdrawal Filed 2005-12-27 Withdrawal
Annual Report Filed 2005-02-23 Annual Report
Annual Report Filed 2004-03-16 Annual Report
Annual Report Filed 2003-07-16 Annual Report
Annual Report Filed 2002-04-12 Annual Report
Annual Report Filed 2001-10-09 Annual Report
Annual Report Filed 2000-04-14 Annual Report

Date of last update: 22 Dec 2024

Sources: Mississippi Secretary of State