| Name: | MCGRAW-HILL INTERAMERICANA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jul 1989 (36 years ago) |
| Entity Number: | 1370726 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 8787 Orion Place, Columbus, OH, United States, 43240 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SIMON ALLEN | Chief Executive Officer | 1325 AVENUE OF THE AMERICAS, 20TH FLOOR, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-06 | 2023-07-06 | Address | 1325 AVENUE OF THE AMERICAS, 20TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2023-07-06 | 2023-07-06 | Address | 2 PENN PLAZA, 20TH FLOOR, NEW YORK, NY, 10121, USA (Type of address: Chief Executive Officer) |
| 2021-10-18 | 2023-07-06 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2021-07-02 | 2021-10-18 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2019-11-27 | 2023-07-06 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230706004138 | 2023-07-06 | BIENNIAL STATEMENT | 2023-07-01 |
| SR-113763 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-113764 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 190702060221 | 2019-07-02 | BIENNIAL STATEMENT | 2019-07-01 |
| 170720006129 | 2017-07-20 | BIENNIAL STATEMENT | 2017-07-01 |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State
