NORTH-SOUTH BOOKS INC.
ACTIVE
DOMESTIC BUSINESS CORPORATION
Company Overview
NORTH-SOUTH BOOKS INC. is a New York-registered DOMESTIC BUSINESS CORPORATION that has been on file for 35 years. Its current status is ACTIVE. It is identified by file number 1547375. The registered agent on file is Mati H. Salomon, located at 600 Third Avenue - 2nd FL., 1, New York, NY 10016. Its principal office is at 600 Third Avenue - 2nd FL., New York, NY 10016. There is 1 officer listed on file.
Filing Information
Status
ACTIVE
Entity Type
DOMESTIC BUSINESS CORPORATION
State Entity ID
1547375
Formation Date
05/13/1991
Effective Date
05/13/1991
Formation State
NEW YORK, UNITED STATES
Events
Statement Status
PAST DUE
Next Statement Due Date
05/31/2025
Addresses
Principal Address
600 Third Avenue - 2nd FL., New York, NY 10016
Registered Agent
Registered Agent Name
Mati H. Salomon
Agent Address
600 Third Avenue - 2nd FL., 1, New York, NY 10016
Officers & Principals
| Name | Title | Address |
|---|---|---|
| Herwig Bitsche | Chief Executive Officer | 600 Third Avenue - 2nd FL., New York, NY, 10016 |
Additional Details
Section of Law
402 BCL - BUSINESS CORPORATION LAW
County
NEW YORK
Service of Process
MATI H. SALOMON
Service of Process Address
600 THIRD AVENUE - 2ND FL., 1, NEW YORK, NY, 10016
10 Most Recent Filing History & Documents
| Date Filed | Event | Document # |
|---|---|---|
| 06/25/2025 | CERTIFICATE OF AMENDMENT | 250626000374 |
| 06/07/2023 | BIENNIAL STATEMENT | 230607001682 |
| 05/24/2001 | BIENNIAL STATEMENT | 010524002302 |
| 06/22/1999 | BIENNIAL STATEMENT | 990622002641 |
| 10/16/1998 | BIENNIAL STATEMENT | 981016002200 |
| 09/28/1993 | BIENNIAL STATEMENT | 000048006662 |
| 01/06/1993 | BIENNIAL STATEMENT | 930106002331 |
| 05/13/1991 | CERTIFICATE OF INCORPORATION | 910513000214 |
Record last updated on August 31, 2026 at 1:44 AM EST
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