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  5. MCGRAW-HILL INTERAMERICANA, INC.

MCGRAW-HILL INTERAMERICANA, INC.

Company Details

Name: MCGRAW-HILL INTERAMERICANA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Jul 1989 (35 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

Central Index Key

CIK number Mailing Address Business Address Phone
1589167 2 PENN PLAZA, NEW YORK, NY, 10121 2 PENN PLAZA, NEW YORK, NY, 10121 212-904-2078

Filings since 2014-05-15
Form type 424B3
File number 333-193697-05
Filing date 2014-05-15
File View File

Filings since 2014-05-14
Form type EFFECT
File number 333-193697-05
Filing date 2014-05-14
File View File

Filings since 2014-05-13
Form type CORRESP
Filing date 2014-05-13
File View File

Filings since 2014-05-13
Form type CORRESP
Filing date 2014-05-13
File View File

Filings since 2014-05-13
Form type S-4/A
File number 333-193697-05
Filing date 2014-05-13
File View File

Filings since 2014-05-12
Form type UPLOAD
Filing date 2014-05-12
File View File

Filings since 2014-05-07
Form type S-4/A
File number 333-193697-05
Filing date 2014-05-07
File View File

Filings since 2014-05-06
Form type UPLOAD
Filing date 2014-05-06
File View File

Filings since 2014-04-18
Form type CORRESP
Filing date 2014-04-18
File View File

Filings since 2014-04-18
Form type S-4/A
File number 333-193697-05
Filing date 2014-04-18
File View File

Filings since 2014-02-27
Form type UPLOAD
Filing date 2014-02-27
File View File

Filings since 2014-01-31
Form type S-4
File number 333-193697-05
Filing date 2014-01-31
File View File

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE PUERTO RICO 401(K) SAVINGS AND PROFIT SHARING PLAN OF MCGRAW-HILL INTERAMERICANA, INC. 2023 133546793 2024-09-18 MCGRAW-HILL INTERAMERICANA, INC. 11
File View Page
Three-digit plan number (PN) 010
Effective date of plan 2020-01-01
Business code 511130
Sponsor’s telephone number 6467662000
Plan sponsor’s address C/O MCGRAW-HILL ED ATT BENEFITS DEP, 2 PENN PLAZA, NEW YORK, NY, 10121

Signature of
Role Plan administrator
Date 2024-09-18
Name of individual signing CARRIE THOMAS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-09-18
Name of individual signing CARRIE THOMAS
Valid signature Filed with authorized/valid electronic signature
THE PUERTO RICO 401(K) SAVINGS AND PROFIT SHARING PLAN OF MCGRAW-HILL INTERAMERICANA, INC. 2022 133546793 2023-09-19 MCGRAW-HILL INTERAMERICANA, INC. 11
File View Page
Three-digit plan number (PN) 010
Effective date of plan 2012-10-01
Business code 511130
Sponsor’s telephone number 6467662000
Plan sponsor’s address C/O MCGRAW-HILL ED ATT BENEFITS DEP, 2 PENN PLAZA, NEW YORK, NY, 10121

Signature of
Role Plan administrator
Date 2023-09-19
Name of individual signing CARRIE THOMAS
THE PUERTO RICO 401(K) SAVINGS AND PROFIT SHARING PLAN OF MCGRAW-HILL INTERAMERICANA, INC. 2021 133546793 2023-01-27 MCGRAW-HILL INTERAMERICANA, INC. 12
File View Page
Three-digit plan number (PN) 010
Effective date of plan 2012-10-01
Business code 511130
Sponsor’s telephone number 6467662000
Plan sponsor’s address C/O MCGRAW-HILL ED ATT BENEFITS DEP, 2 PENN PLAZA, NEW YORK, NY, 10121

Signature of
Role Plan administrator
Date 2023-01-27
Name of individual signing CARRIE THOMAS
THE PUERTO RICO 401(K) SAVINGS AND PROFIT SHARING PLAN OF MCGRAW-HILL INTERAMERICANA, INC. 2020 133546793 2021-09-21 MCGRAW-HILL INTERAMERICANA, INC. 12
File View Page
Three-digit plan number (PN) 010
Effective date of plan 2012-10-01
Business code 511130
Sponsor’s telephone number 6467662000
Plan sponsor’s address C/O MCGRAW-HILL ED ATT BENEFITS DEP, 2 PENN PLAZA, NEW YORK, NY, 10121

Signature of
Role Plan administrator
Date 2021-09-21
Name of individual signing CARRIE THOMAS
THE PUERTO RICO 401(K) SAVINGS AND PROFIT SHARING PLAN OF MCGRAW-HILL INTERAMERICANA, INC. 2019 133546793 2020-09-25 MCGRAW-HILL INTERAMERICANA, INC. 13
File View Page
Three-digit plan number (PN) 010
Effective date of plan 2012-10-01
Business code 511130
Sponsor’s telephone number 6467662000
Plan sponsor’s address C/O MCGRAW-HILL ED ATT BENEFITS DEP, 2 PENN PLAZA, NEW YORK, NY, 10121

Signature of
Role Plan administrator
Date 2020-09-25
Name of individual signing CARRIE THOMAS
THE PUERTO RICO 401(K) SAVINGS AND PROFIT SHARING PLAN OF MCGRAW-HILL INTERAMERICANA, INC. 2018 133546793 2019-10-01 MCGRAW-HILL INTERAMERICANA, INC. 14
File View Page
Three-digit plan number (PN) 010
Effective date of plan 2012-10-01
Business code 511130
Sponsor’s telephone number 6467662000
Plan sponsor’s address C/O MCGRAW-HILL ED ATT BENEFITS DEP, 2 PENN PLAZA, NEW YORK, NY, 10121

Signature of
Role Plan administrator
Date 2019-10-01
Name of individual signing CARRIE THOMAS
THE PUERTO RICO 401(K) SAVINGS AND PROFIT SHARING PLAN OF MCGRAW-HILL INTERAMERICANA, INC. 2017 133546793 2018-10-09 MCGRAW-HILL INTERAMERICANA, INC. 15
File View Page
Three-digit plan number (PN) 010
Effective date of plan 2012-10-01
Business code 511130
Sponsor’s telephone number 6467662000
Plan sponsor’s address C/O MCGRAW-HILL ED ATT BENEFITS DEP, 2 PENN PLAZA, NEW YORK, NY, 10121

Signature of
Role Plan administrator
Date 2018-10-09
Name of individual signing JOANNA MAYER
THE PUERTO RICO 401(K) SAVINGS AND PROFIT SHARING PLAN OF MCGRAW-HILL INTERAMERICANA, INC. 2016 133546793 2017-10-06 MCGRAW-HILL INTERAMERICANA, INC. 16
File View Page
Three-digit plan number (PN) 010
Effective date of plan 2012-10-01
Business code 511130
Sponsor’s telephone number 6467662000
Plan sponsor’s address C/O MCGRAW-HILL ED ATT BENEFITS DEP, 2 PENN PLAZA, NEW YORK, NY, 10121

Signature of
Role Plan administrator
Date 2017-10-06
Name of individual signing ROSALIE KONOPINSKI
THE PUERTO RICO 401(K) SAVINGS AND PROFIT SHARING PLAN OF MCGRAW-HILL INTERAMERICANA, INC. 2015 133546793 2016-10-07 MCGRAW-HILL INTERAMERICANA, INC. 15
File View Page
Three-digit plan number (PN) 010
Effective date of plan 2012-10-01
Business code 511130
Sponsor’s telephone number 6467662000
Plan sponsor’s address C/O MCGRAW-HILL ED ATT BENEFITS DEP, 2 PENN PLAZA, NEW YORK, NY, 10121

Signature of
Role Plan administrator
Date 2016-10-07
Name of individual signing ROSALIE KONOPINSKI
THE PUERTO RICO 401(K) SAVINGS AND PROFIT SHARING PLAN OF MCGRAW-HILL INTERAMERICANA, INC. 2014 133546793 2015-08-13 MCGRAW-HILL INTERAMERICANA, INC. 17
File View Page
Three-digit plan number (PN) 010
Effective date of plan 2012-10-01
Business code 511130
Sponsor’s telephone number 6467662000
Plan sponsor’s address C/O MCGRAW-HILL ED ATT BENEFITS DEP, 2 PENN PLAZA, NEW YORK, NY, 10121

Signature of
Role Plan administrator
Date 2015-08-13
Name of individual signing ANDREA KUGLSTATTER

Chief Executive Officer

Name Role Address
SIMON ALLEN Chief Executive Officer 1325 AVENUE OF THE AMERICAS, 20TH FLOOR, NEW YORK, NY, United States, 10019

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

History

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)
2019-11-27 2023-07-06 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-07-02 2023-07-06 Address 2 PENN PLAZA, 20TH FLOOR, NEW YORK, NY, 10121, USA (Type of address: Chief Executive Officer)
2017-07-20 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2017-07-20 2019-07-02 Address 2 PENN PLAZA, 20TH FLOOR, NEW YORK, NY, 10121, USA (Type of address: Chief Executive Officer)
2015-07-06 2017-07-20 Address 2 PENN PLAZA, NEW YORK, NY, 10121, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230706004138 2023-07-06 BIENNIAL STATEMENT 2023-07-01
SR-113764 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-113763 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
150706006970 2015-07-06 BIENNIAL STATEMENT 2015-07-01
140306002374 2014-03-06 BIENNIAL STATEMENT 2013-07-01
140107000370 2014-01-07 CERTIFICATE OF CHANGE 2014-01-07
130201002014 2013-02-01 BIENNIAL STATEMENT 2011-07-01
080409002527 2008-04-09 BIENNIAL STATEMENT 2007-07-01

Related by officers

COGENCY GLOBAL INC.

BERKSHIRE CABLE CORP. 1-4 RICHBELL SOLAR LLC BAILEY'S RESTAURANT L.L.C. 1011 CLARK TP LLC 103-105 WEST 105TH STREET L.P. BLOOM RETIREMENT HOLDINGS INC. 111-119 DEHAVEN SOLAR, LLC G & G PLANNING CONCEPTS, INC. FAITH TECHNOLOGIES, INC.

NATIONAL CORPORATE RESEARCH, LTD.

11 COTTAGE AVENUE LLC COLUMBUS ACQUISITION LLC 1130 PARTNERS, INC. 125 MEC CENTER LLC 150 BGM 35 SUCCESSOR LLC 150 TIC LLC 150 VENTURE BORROWING LLC 150 VENTURE LLC 15042 ESTATE BORROWING LLC

Related by address

122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

1 BOATMANS, LLC 10 SOUTH STREET DEVELOPER LLC 10 SOUTH STREET SPA OPERATOR LLC 101 WARREN STREET LLC 1011 CLARK TP LLC 1019 CENTRAL AVENUE CORP. 103-105 WEST 105TH STREET L.P. 11 COTTAGE AVENUE LLC 11 RITCHIE PLACE, LLC 111-119 DEHAVEN SOLAR, LLC

Date of last update: 05 Jan 2025

Sources: New York Secretary of State

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