GOLDEN BOOKS PUBLISHING COMPANY, INC. - Florida Company Profile
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| Entity Name: | GOLDEN BOOKS PUBLISHING COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 08 Mar 1993 (32 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | F93000000734 |
| FEI/EIN Number | 390975399 |
| Address: | 10101 SCIENCE DRIVE, STUARTEVANT, WI, 53177, US |
| Mail Address: | 10101 SCIENCE DRIVE, STUARTEVANT, WI, 53177, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| - | Agent | - |
| GALANES PHILIP | Secretary | 888 7TH AVENUE, NEW YORK, NY, 101064100 |
| SNYDER RICHARD E. | Chairman | 888 7TH AVENUE, NEW YORK, NY, 101064100 |
| SNYDER RICHARD E. | Director | 888 7TH AVENUE, NEW YORK, NY, 101064100 |
| SNYDER RICHARD E. | President | 888 7TH AVENUE, NEW YORK, NY, 101064100 |
| FINKELSTEIN COLIN | Vice President | 888 7TH AVENUE, NEW YORK, NY, 101064100 |
| FINKELSTEIN COLIN | Chief Operating Officer | 888 7TH AVENUE, NEW YORK, NY, 101064100 |
| COLLINS RICHARD | Chairman | 888 7TH AVENUE, NEW YORK, NY, 101064100 |
| KOESTER MICHAEL | Assistant Treasurer | 10101 SCIENCE DRIVE, STUARTEVANT, WI, 53177 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-07-07 | 9200 SOUTH DADELAND BLVD., SUITE 508, MIAMI, FL 33156-0000 | - |
| REGISTERED AGENT NAME CHANGED | 1998-11-10 | UNITED CORPORATE SERVICES, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-05-26 | 10101 SCIENCE DRIVE, STUARTEVANT, WI 53177 | - |
| CHANGE OF MAILING ADDRESS | 1998-05-26 | 10101 SCIENCE DRIVE, STUARTEVANT, WI 53177 | - |
| NAME CHANGE AMENDMENT | 1996-07-26 | GOLDEN BOOKS PUBLISHING COMPANY, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-04-23 |
| ANNUAL REPORT | 2000-04-21 |
| ANNUAL REPORT | 1999-05-04 |
| Reg. Agent Change | 1998-11-10 |
| ANNUAL REPORT | 1998-05-26 |
| ANNUAL REPORT | 1997-03-25 |
| ANNUAL REPORT | 1996-03-20 |
| ANNUAL REPORT | 1995-04-24 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State