Random House, Inc. Overview
Random House, Inc. filed as a Foreign in the State of California on Monday, July 1, 2013 and is approximately eleven 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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Random House, Inc.
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Key People
Who own Random House, Inc.
Name | |
---|---|
Markus Dohle 3 |
Member
President
CEO
Director
Chief Executive Officer
|
James Johnston 2 |
Member
|
Robert L. Bernstein |
Chairman
President
Director
|
Sonny Mehta |
Chairman
President
|
David Shanks 1 |
President
|
Chip Gibson 1 |
President
|
Jenny Frost 1 |
President
|
Susan Petersen Kennedy |
President
|
Stephen Rubin |
President
|
David Naggar |
President
|
Gina Centrello |
President
|
Irwyn Applebaum |
President
|
Chio Gibson |
President
|
Peter Olsen |
CEO
Director
|
Edward Volini |
CFO
Treasurer
Director
|
John M Ass't Cavalcante |
Treasurer
|
Coram Williams 4 |
Member
|
Katherine Trager 2 |
Director
Secretary
Senior Vice Presiden
|
Anne Davis 1 |
Director
Senior Vp
Chief Financial Officer
Senior Vice Presiden
|
John Makinson |
Member
|
Gerald E. Hollingsworth |
Director
Secretary
Vice President
|
Alexander Macgregor |
Director
Vice President
|
Judith Hartmann |
Member
|
Cofram Williams |
Member
|
Don Weisberg |
Executive Vp
|
Stuart Applebaum |
Executive Vp
Executive Vice Presi
|
Bonnie Ammer |
Executive Vp
Executive Vice Presi
|
Robert Sorrentino 29 |
Senior Vp
Senior Vice Presiden
|
Andrew Weber |
Senior Vp
|
Joseph J. Guadango |
Vice President
|
Susan J. Peterson |
Vice President
|
Bonnie Amer |
Vice President
|
Stuart Applebarm |
Vice President
|
Frank Steinart |
Senior Vice Presiden
|
Frank Steinert |
Senior Vice Presiden
|
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.
Serial Number:
73635524
Drawing Code:
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Serial Number:
72052104
Drawing Code:
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Serial Number:
72030747
Drawing Code:
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Serial Number:
73646262
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Serial Number:
72233788
Drawing Code:
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Serial Number:
72232909
Drawing Code:
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Serial Number:
73588392
Drawing Code:
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Serial Number:
72213888
Drawing Code:
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Serial Number:
73518643
Drawing Code:
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Serial Number:
73549856
Drawing Code:
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Previous Trademarks for Random House, Inc.
Serial Number:
73490481
Drawing Code:
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Serial Number:
72466273
Drawing Code:
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Serial Number:
73431943
Drawing Code:
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Serial Number:
71170653
Drawing Code:
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Serial Number:
72154699
Drawing Code:
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Serial Number:
73317486
Drawing Code:
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Serial Number:
73318497
Drawing Code:
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Serial Number:
73363466
Drawing Code:
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Serial Number:
72133703
Drawing Code:
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Serial Number:
73309220
Drawing Code:
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
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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
8
Corporate Records