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Encyclopaedia Britannica, Inc.

Active Chicago, IL

(312)347-7000

Encyclopaedia Britannica, Inc. Overview

Encyclopaedia Britannica, Inc. filed as a Foreign Business Corporation in the State of New York on Wednesday, February 23, 2000 and is approximately twenty-four years old, according to public records filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

Name
Jorge Cauz 3 ~ Background Report ~	Chief Executive Officer President CEO Director
Jacob E. Safra ~ Background Report ~	Director Chairman CEO
James T. Conners 1 ~ Background Report ~	Chief Financial Officer CFO
Nancy J. Wilke ~ Background Report ~	Chairman Vice President
James E. Goulka 2 ~ Background Report ~	President
Constantine Yannias ~ Background Report ~	P President CEO Director Director As
Karthik Krishnan 1 ~ Background Report ~	CEO
Richard D. Anderson 3 ~ Background Report ~	CFO Treasurer Vp Vice President Chief Financial Officer
Jason Pinter ~ Background Report ~	CFO Chief Financial Officer
Tb Digan ~ Background Report ~	Treasurer
William J. Bowe 3 ~ Background Report ~	Secretary Vice President Exvp Gencsl S
Don Yannias ~ Background Report ~	Director
W. J. Bowe ~ Background Report ~	Secretary Vice President
Benjamin Friedman ~ Background Report ~	Director
Murray Gell ~ Background Report ~	Director
Douglas Eveleign ~ Background Report ~	Secretary
Paul W. Hoffman ~ Background Report ~	Vice President
Maria Fiore ~ Background Report ~	Vice President

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	F97000003813
Date Filed:	Tuesday, July 22, 1997

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	F06000001631
Date Filed:	Tuesday, March 14, 2006

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	805982
Date Filed:	Saturday, September 8, 1945

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Inactive
State:	Texas
State ID:	894406
Date Filed:	Thursday, July 16, 1936

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	800027954
Date Filed:	Wednesday, November 14, 2001

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	New York
State ID:	00125652
Date Filed:	Tuesday, September 27, 1927

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Inactive Permanently Revoked
State:	Nevada
Foreign State:	Delaware
State ID:	E0442622008-0
Date Filed:	Monday, July 7, 2008
Date Expired:	Saturday, August 1, 2015

New York Department of State

Filing Type:	Domestic Business Corporation
Status:	Inactive Merged Out
State:	New York
State ID:	15472
Date Filed:	Thursday, October 14, 1920
Date Expired:	Friday, October 1, 1999
Source Record	NY DOS

New York Department of State

Filing Type:	Unauthorized Business Corporation
Status:	Inactive Merged Out
State:	New York
Foreign State:	Delaware
County:
State ID:	2424936
Date Filed:	Friday, October 1, 1999
Date Expired:	Friday, October 1, 1999
Source Record	NY DOS

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Delaware
County:	NEW YORK
State ID:	2477101
Date Filed:	Wednesday, February 23, 2000
DOS Process	C T Corporation System
Source Record	NY DOS

Corporate Notes

Date	Type	Note
10/14/1920	Name History/Actual	Encyclopaedia Britannica,Inc.
7/16/1936	Legacy Filing
1/6/1985	Change Of Registered Agent/Office
7/13/1990	Change Of Registered Agent/Office
10/1/1999	Certificate Of Termination
10/1/1999	Name History/Actual	Encyclopaedia Britannica, Inc.
2/23/2000	Name History/Actual	Encyclopaedia Britannica, Inc.
11/14/2001	Application for Certificate of Authority
12/31/2003	Public Information Report (PIR)
12/31/2004	Public Information Report (PIR)
12/31/2005	Public Information Report (PIR)
12/31/2006	Public Information Report (PIR)
12/31/2007	Public Information Report (PIR)
7/7/2008	Foreign Qualification	Initial Stock Value: Par Value Shares: 65,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 650.00
7/7/2008	Miscellaneous	CERTIFICATE OF EXISTENCE/GOOD STANDING FROM DELAWARE DATED 6/30/2008.
8/15/2008	Initial List	ILO
12/31/2008	Public Information Report (PIR)
12/31/2008	Public Information Report (PIR)
12/31/2009	Public Information Report (PIR)
4/19/2010	Change of Name or Address by Registered Agent
12/31/2010	Public Information Report (PIR)
12/31/2011	Public Information Report (PIR)
12/31/2012	Public Information Report (PIR)
12/31/2013	Public Information Report (PIR)
12/31/2014	Public Information Report (PIR)
12/31/2015	Public Information Report (PIR)
8/15/2016	Change of Name or Address by Registered Agent
12/31/2016	Public Information Report (PIR)
12/31/2018	Public Information Report (PIR)
12/31/2019	Public Information Report (PIR)

Trademarks for Encyclopaedia Britannica, Inc.

	Launchpacks Serial Number: 87173802 Drawing Code: 4000
	The Editor's Touch Serial Number: 77315972 Drawing Code: 3000
	You Teach with Confidence. They Know for Sure Serial Number: 77317406 Drawing Code: 4000
	Britannica Learning Zone Serial Number: 77315565 Drawing Code: 4000
	Ready Reference Serial Number: 76573093 Drawing Code: 5000
	Encyclopaedia Britannica Serial Number: 77160398 Drawing Code: 4000
	Eb Films Serial Number: 72071102 Drawing Code:
	Eb Serial Number: 75452723 Drawing Code: 1000
	Eb Serial Number: 72012504 Drawing Code:
	Spectrum Serial Number: 75657151 Drawing Code: 1000