| Name: | HEARST MAGAZINES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Sep 1987 (37 years ago) |
| Date of dissolution: | 14 May 2012 |
| Entity Number: | 1204855 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| ALAIN LEMARCHAND | Chief Executive Officer | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-07-23 | 2002-07-23 | Name | HACHETTE FILIPACCHI MAGAZINES, INC. |
| 2002-07-23 | 2012-05-10 | Name | HACHETTE FILIPACCHI MEDIA U.S., INC. |
| 1999-11-04 | 2009-10-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1999-10-19 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-10-19 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1993-10-05 | 1999-11-04 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1991-10-31 | 2002-07-23 | Name | HACHETTE MAGAZINES, INC. |
| 1987-10-28 | 1991-10-31 | Name | DIAMANDIS COMMUNICATIONS INC. |
| 1987-09-25 | 1987-10-28 | Name | CMZ ACQUISITION CORPORATION |
| 1987-09-25 | 1999-10-19 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-16432 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-16431 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 120514000289 | 2012-05-14 | CERTIFICATE OF TERMINATION | 2012-05-14 |
| 120510000007 | 2012-05-10 | CERTIFICATE OF AMENDMENT | 2012-05-10 |
| 091014002119 | 2009-10-14 | BIENNIAL STATEMENT | 2009-09-01 |
| 071016002259 | 2007-10-16 | BIENNIAL STATEMENT | 2007-09-01 |
| 051117002957 | 2005-11-17 | BIENNIAL STATEMENT | 2005-09-01 |
| 031003002587 | 2003-10-03 | BIENNIAL STATEMENT | 2003-09-01 |
| 020723000339 | 2002-07-23 | CERTIFICATE OF AMENDMENT | 2002-07-23 |
| 020723000326 | 2002-07-23 | CERTIFICATE OF AMENDMENT | 2002-07-23 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
