Random House, Inc.

Active New York, NY

(212)782-9000

Random House, Inc. Overview

Random House, Inc. filed as a Foreign in the State of California on Monday, July 1, 2013 and is approximately nine years old, according to public records filed with California Secretary 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.

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Name
Markus Dohle 3 ~ Background Report ~	Member President CEO Director Chief Executive Officer
James Johnston 1 ~ Background Report ~	Member
Robert L. Bernstein ~ Background Report ~	Chairman President Director
Sonny Mehta ~ Background Report ~	Chairman President
David Shanks 1 ~ Background Report ~	President
Chip Gibson 1 ~ Background Report ~	President
Jenny Frost 1 ~ Background Report ~	President
Susan Petersen Kennedy ~ Background Report ~	President
Stephen Rubin ~ Background Report ~	President
David Naggar ~ Background Report ~	President
Gina Centrello ~ Background Report ~	President
Irwyn Applebaum ~ Background Report ~	President
Chio Gibson ~ Background Report ~	President
Peter Olsen ~ Background Report ~	CEO Director
Edward Volini ~ Background Report ~	CFO Treasurer Director
John M Ass't Cavalcante ~ Background Report ~	Treasurer
Coram Williams 4 ~ Background Report ~	Member
Katherine Trager 2 ~ Background Report ~	Director Secretary Senior Vice Presiden
Anne Davis 1 ~ Background Report ~	Director Senior Vp Chief Financial Officer Senior Vice Presiden
John Makinson ~ Background Report ~	Member
Gerald E. Hollingsworth ~ Background Report ~	Director Secretary Vice President
Alexander Macgregor ~ Background Report ~	Director Vice President
Judith Hartmann ~ Background Report ~	Member
Cofram Williams ~ Background Report ~	Member
Don Weisberg ~ Background Report ~	Executive Vp
Stuart Applebaum ~ Background Report ~	Executive Vp Executive Vice Presi
Bonnie Ammer ~ Background Report ~	Executive Vp Executive Vice Presi
Robert Sorrentino 29 ~ Background Report ~	Senior Vp Senior Vice Presiden
Andrew Weber ~ Background Report ~	Senior Vp
Joseph J. Guadango ~ Background Report ~	Vice President
Susan J. Peterson ~ Background Report ~	Vice President
Bonnie Amer ~ Background Report ~	Vice President
Stuart Applebarm ~ Background Report ~	Vice President
Frank Steinart ~ Background Report ~	Senior Vice Presiden
Frank Steinert ~ Background Report ~	Senior Vice Presiden

Showing 8 records out of 35

375 Hudson St New York, NY 10014 345 Hudson St New York, NY 10014 1745 Broadway New York, NY 10019 Legal Dept. New York, NY 10019 1540 Broadway New York, NY 10036 3070 Bristol St Costa Mesa, CA 92626 201 E 50th St New York, NY 10022 405 Murray Hill Pkwy East Rutherford, NJ 07073 20970 Warner Center Ln Woodland Hills, CA 91367 400 Hahn Rd Westminster, MD 21157

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	825734
Date Filed:	Wednesday, February 3, 1971

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Inactive
State:	Texas
State ID:	3092706
Date Filed:	Monday, November 9, 1970

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	New York
State ID:	00515554
Date Filed:	Monday, September 26, 1966

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Delaware
State ID:	02125345
Date Filed:	Tuesday, November 10, 1998

California Secretary of State

Filing Type:	Foreign
Status:	Inactive
State:	California
State ID:	201316210044
Date Filed:	Monday, June 3, 2013

California Secretary of State

Filing Type:	Foreign
Status:	Active
State:	California
State ID:	201318310068
Date Filed:	Monday, July 1, 2013
Registered Agent	Corporation Service Company

California Secretary of State

Filing Type:	Foreign
Status:	Inactive
State:	California
State ID:	201319810052
Date Filed:	Tuesday, July 16, 2013

New York Department of State

Filing Type:	Domestic Business Corporation
Status:	Inactive Merged Out
State:	New York
State ID:	195755
Date Filed:	Monday, February 21, 1966
Date Expired:	Sunday, June 30, 2013
Source Record	NY DOS

Corporate Notes

Date	Type	Note
2/21/1966	Name History/Actual	Rca Publishing Company, Inc.
5/19/1966	Name History/Actual	Random House, Inc.
11/9/1970	Application for Certificate of Authority
1/6/1985	Change Of Registered Agent/Office
7/13/1990	Change Of Registered Agent/Office
12/8/1998	Change Of Registered Agent/Office
12/31/2002	Public Information Report (PIR)
12/31/2002	Public Information Report (PIR)
7/31/2003	Change of Registered Agent/Office
12/31/2003	Public Information Report (PIR)
12/31/2004	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)
12/31/2006	Public Information Report (PIR)
12/31/2007	Public Information Report (PIR)
12/31/2007	Public Information Report (PIR)
12/31/2007	Public Information Report (PIR)
12/31/2008	Public Information Report (PIR)
12/31/2008	Public Information Report (PIR)
12/31/2008	Public Information Report (PIR)
10/30/2009	Change of Office by Registered Agent
12/31/2009	Public Information Report (PIR)
12/31/2010	Public Information Report (PIR)
2/29/2012	Change of Registered Agent/Office
12/31/2012	Public Information Report (PIR)
3/1/2013	Change of Registered Agent/Office
7/25/2013	Termination of Foreign Entity

Trademarks for Random House, Inc.

	Books on Tape Serial Number: 73635524 Drawing Code:
	Dell Crossword Annual Serial Number: 72052104 Drawing Code:
	Laurel Serial Number: 72030747 Drawing Code:
	Random House Home Video Serial Number: 73646262 Drawing Code:
	Gold Medal Serial Number: 72233788 Drawing Code:
	Premier Serial Number: 72232909 Drawing Code:
	Looking Glass Video Library Serial Number: 73588392 Drawing Code:
	Step-up Books Serial Number: 72213888 Drawing Code:
	Serial Number: 73518643 Drawing Code:
	Happy House Serial Number: 73549856 Drawing Code:

View all trademarks for Random House, Inc.

Previous Trademarks for Random House, Inc.

	A Chunky Book Serial Number: 73490481 Drawing Code:
	Bright and Early Books for Beginning Beginners Serial Number: 72466273 Drawing Code:
	Vintage Serial Number: 73431943 Drawing Code:
	Borzoi Books Serial Number: 71170653 Drawing Code:
	Delta Serial Number: 72154699 Drawing Code:
	Serial Number: 73317486 Drawing Code:
	The Official Serial Number: 73318497 Drawing Code:
	Ballantine Serial Number: 73363466 Drawing Code:
	Gibraltar Library Binding Serial Number: 72133703 Drawing Code:
	Serial Number: 73309220 Drawing Code: