| Name: | HACHETTE RETAIL CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Jun 1990 (35 years ago) |
| Date of dissolution: | 25 Feb 2019 |
| Entity Number: | 1457615 |
| ZIP code: | 08109 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 2500 MCCLELLAN AVENUE, PENNSAUKEN, NJ, United States, 08109 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JEAN-LOUIS NACHURY | Chief Executive Officer | 6 AVENUE PIERRE-1 DE SERBIE, PARIS, France |
| Name | Role | Address |
|---|---|---|
| HACHETTE RETAIL CORPORATION | DOS Process Agent | 2500 MCCLELLAN AVENUE, PENNSAUKEN, NJ, United States, 08109 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-07-09 | 2012-06-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-09-03 | 2012-06-20 | Address | 6 AVENUE PIERRE-1 DE SERBIE, PARIS, FRA (Type of address: Chief Executive Officer) |
| 1993-09-03 | 2012-06-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1990-06-28 | 1997-04-09 | Address | CORPORATION SYSTEM, INC., 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, USA (Type of address: Registered Agent) |
| 1990-06-28 | 2002-07-09 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190225000975 | 2019-02-25 | CERTIFICATE OF TERMINATION | 2019-02-25 |
| 120620006123 | 2012-06-20 | BIENNIAL STATEMENT | 2012-06-01 |
| 080829002147 | 2008-08-29 | BIENNIAL STATEMENT | 2008-06-01 |
| 060707002237 | 2006-07-07 | BIENNIAL STATEMENT | 2006-06-01 |
| 040812002017 | 2004-08-12 | BIENNIAL STATEMENT | 2004-06-01 |
| 020709002715 | 2002-07-09 | BIENNIAL STATEMENT | 2002-06-01 |
| 000707002318 | 2000-07-07 | BIENNIAL STATEMENT | 2000-06-01 |
| 970409000844 | 1997-04-09 | CERTIFICATE OF CHANGE | 1997-04-09 |
| 930903002316 | 1993-09-03 | BIENNIAL STATEMENT | 1993-06-01 |
| C157597-4 | 1990-06-28 | APPLICATION OF AUTHORITY | 1990-06-28 |
Date of last update: 19 Dec 2024
Sources: New York Secretary of State
