| Entity Name: | WORLD BOOK, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 14 Oct 2003 (21 years ago) |
| Document Number: | F03000005109 |
| FEI/EIN Number | N/A |
| Address: | 180 N. LaSalle, Suite 900, Chicago, IL 60601 |
| Mail Address: | 180 N. LaSalle, Suite 900, Chicago, IL 60601 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Nichols, Michael | President | 180 N. LaSalle, Suite 900, Chicago, IL 60601 |
| Name | Role | Address |
|---|---|---|
| Nichols, Michael | Director | 180 N. LaSalle, Suite 900, Chicago, IL 60601 |
| Alten, Heidi Duncan | Director | 180 N. LaSalle, Suite 900, Chicago, IL 60601 |
| Schurch, David | Director | 180 N. LaSalle, Suite 900, Chicago, IL 60601 |
| Name | Role | Address |
|---|---|---|
| Alten, Heidi Duncan | Secretary | 180 N. LaSalle, Suite 900, Chicago, IL 60601 |
| Name | Role | Address |
|---|---|---|
| Alten, Heidi Duncan | Vice President | 180 N. LaSalle, Suite 900, Chicago, IL 60601 |
| Broderick, Geoff | Vice President | 180 N. LaSalle, Suite 900, Chicago, IL 60601 |
| Name | Role | Address |
|---|---|---|
| Nichols, Michael | Chief Executive Officer | 180 N. LaSalle, Suite 900, Chicago, IL 60601 |
| Name | Role | Address |
|---|---|---|
| Schurch, David | Treasurer | 180 N. LaSalle, Suite 900, Chicago, IL 60601 |
| Name | Role | Address |
|---|---|---|
| Broderick, Geoff | General Manager | 180 N. LaSalle, Suite 900, Chicago, IL 60601 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-30 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-25 | 180 N. LaSalle, Suite 900, Chicago, IL 60601 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-25 | 180 N. LaSalle, Suite 900, Chicago, IL 60601 | No data |
| Name | Date |
|---|---|
| Reg. Agent Change | 2024-04-30 |
| ANNUAL REPORT | 2024-04-25 |
| AMENDED ANNUAL REPORT | 2023-02-10 |
| ANNUAL REPORT | 2023-02-08 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-24 |
Date of last update: 05 Jan 2025
Sources: Florida Department of State
