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ENCYCLOPAEDIA BRITANNICA, INC.

Branch

Company Details

Name: ENCYCLOPAEDIA BRITANNICA, INC.
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
File Date: 07 Oct 1946 (79 years ago)
Authority Date: 07 Oct 1946 (79 years ago)
Last Annual Report: 04 Jun 1999 (26 years ago)
Branch of: ENCYCLOPAEDIA BRITANNICA, INC., NEW YORK (Company Number 2477101)
Organization Number: 0061522
Principal Office: BRITANNICA CENTRE, 310 SOUTH MICHIGAN AVENUE, CHICAGO, IL 60604
Place of Formation: NEW YORK

Chairman

Name Role
CONSTANTINE S YANNIAS Chairman

Secretary

Name Role
WILLIAM BOWE Secretary

Vice President

Name Role
JORGE AGUILAR-CAUZ Vice President

Director

Name Role
ALVIN UNTEMYER Director
WILLIAM J. COX Director
HORACE E. HOOPER Director
FRANKLIN H. HOOPER Director
JOSEPH JOHNSON Director

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Incorporator

Name Role
HORACE E. HOOPER Incorporator
FRANKLIN H. HOOPER Incorporator
JOSEPH JOHNSON Incorporator

Filings

Name File Date
Historic document 2009-08-13
Certificate of Withdrawal 2000-02-17
Annual Report 1999-07-07
Annual Report 1998-05-06
Annual Report 1997-07-01
Annual Report 1996-07-01
Annual Report 1995-07-01
Annual Report 1994-07-01
Annual Report 1993-03-29
Annual Report 1992-07-01

Sources: Kentucky Secretary of State