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Random House, Inc.

Active New York, NY

(212)782-9000
  • Overview
  • 35
    Key People
  • 10
    Locations
  • 8
    Filings
  • Contribute
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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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Key People

Who own Random House, Inc.

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
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Showing 8 records out of 35

Known Addresses for Random House, Inc.

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

Corporate Filings for Random House, Inc.

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

Source 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:
Advertisements

Sources

Florida Department of State
Data last refreshed on Sunday, July 10, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Wednesday, August 10, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Thursday, August 4, 2022

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10 Known Addresses
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
These addresses are known to be associated with Random House, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
Edit this profile
8 Corporate Records
FL 1971 Foreign for Profit Corporation TX 1970 Foreign For-Profit Corporation CA 1966 Statement & Designation By Foreign Corporation CA 1998 Statement & Designation By Foreign Corporation CA 2013 Foreign CA 2013 Foreign CA 2013 Foreign NY 1966 Domestic Business Corporation
Sources
Florida Department of State California Secretary of State Texas Secretary of State California Secretary of State New York Department of State
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