| Name: | ENCYCLOPAEDIA BRITANNICA, INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Good |
| File Date: | 07 Oct 1946 (78 years ago) |
| Authority Date: | 07 Oct 1946 (78 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 |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| CONSTANTINE S YANNIAS | Chairman |
| Name | Role |
|---|---|
| WILLIAM BOWE | Secretary |
| Name | Role |
|---|---|
| JORGE AGUILAR-CAUZ | Vice President |
| Name | Role |
|---|---|
| HORACE E. HOOPER | Director |
| FRANKLIN H. HOOPER | Director |
| JOSEPH JOHNSON | Director |
| ALVIN UNTEMYER | Director |
| WILLIAM J. COX | Director |
| Name | Role |
|---|---|
| HORACE E. HOOPER | Incorporator |
| FRANKLIN H. HOOPER | Incorporator |
| JOSEPH JOHNSON | Incorporator |
| 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 |
Date of last update: 05 Nov 2024
Sources: Kentucky Secretary of State
