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MACMILLAN PUBLISHERS INC.

Company Details

Name: MACMILLAN PUBLISHERS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 02 Nov 1992 (32 years ago)
Entity Number: 1677235
ZIP code: 12207
County: New York
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 120 Broadway, 24th Floor, NEW YORK, NY, United States, 10271

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
JONATHAN YAGED Chief Executive Officer 120 BROADWAY, 24TH FLOOR, NEW YORK, NY, United States, 10271

History

Start date End date Type Value
2024-11-18 2024-11-18 Address 120 BROADWAY, 22ND FLOOR, NEW YORK, NY, 10271, USA (Type of address: Chief Executive Officer)
2024-11-18 2024-11-18 Address 120 BROADWAY, 24TH FLOOR, NEW YORK, NY, 10271, USA (Type of address: Chief Executive Officer)
2024-11-18 2024-11-18 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2024-11-18 2024-11-18 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2020-11-17 2024-11-18 Address 120 BROADWAY, 22ND FLOOR, NEW YORK, NY, 10271, USA (Type of address: Chief Executive Officer)
2019-07-10 2024-11-18 Address 120 BROADWAY, NEW YORK, NY, 10271, USA (Type of address: Service of Process)
2018-11-21 2019-07-10 Address ATTN: GENERAL COUNSEL, 175 FIFTH AVENUE, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2014-11-26 2020-11-17 Address 175 FIFTH AVENUE, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2014-11-26 2018-11-21 Address ATTN: GENERAL COUNSEL, 175 FIFTH AVENUE, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2010-11-17 2014-11-26 Address 175 FIFTH AVENUE, NEW YORK, NY, 10010, 7848, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
241118004641 2024-11-18 BIENNIAL STATEMENT 2024-11-18
241118003458 2024-11-18 CERTIFICATE OF CHANGE BY ENTITY 2024-11-18
221205002742 2022-12-05 BIENNIAL STATEMENT 2022-11-01
201117060080 2020-11-17 BIENNIAL STATEMENT 2020-11-01
190710000064 2019-07-10 CERTIFICATE OF AMENDMENT 2019-07-10
181121006140 2018-11-21 BIENNIAL STATEMENT 2018-11-01
161121006271 2016-11-21 BIENNIAL STATEMENT 2016-11-01
141126006092 2014-11-26 BIENNIAL STATEMENT 2014-11-01
121203002447 2012-12-03 BIENNIAL STATEMENT 2012-11-01
101117002164 2010-11-17 BIENNIAL STATEMENT 2010-11-01

Date of last update: 04 Jan 2025

Sources: New York Secretary of State