| Name: | HACHETTE BOOK GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Dec 1996 (28 years ago) |
| Entity Number: | 2094557 |
| ZIP code: | 10104 |
| County: | New York |
| Address: | 1290 AVE OF THE AMERICAS, New York, NY, United States, 10104 |
| Principal Address: | 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10104 |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MVPVMFXPBZ17 | 2023-03-09 | 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, 10104, 0101, USA | 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, 10104, 0101, USA | |||||||||||||||||||||||||||||||||||||||||||
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| URL | https://www.hachettebookgroup.com/ |
| Division Name | HACHETTE BOOK GROUP, INC. |
| Division Number | HACHETTE B |
| Congressional District | 12 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2022-02-09 |
| Initial Registration Date | 2021-03-18 |
| Entity Start Date | 1837-01-01 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 711410 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | JAYME BOUCHER |
| Address | 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, 10104, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | JAYME BOUCHER |
| Address | 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, 10104, USA |
| Past Performance | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HACHETTE BOOK GROUP, INC. 401(K) PLAN | 2012 | 133922175 | 2013-10-09 | HACHETTE BOOK GROUP, INC. | 1110 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 133922175 |
| Plan administrator’s name | HACHETTE BOOK GROUP, INC. |
| Plan administrator’s address | 237 PARK AVENUE, NEW YORK, NY, 10017 |
| Administrator’s telephone number | 2123641100 |
Number of participants as of the end of the plan year
| Active participants | 884 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 239 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2 |
| Number of participants with account balances as of the end of the plan year | 1030 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 46 |
Signature of
| Role | Plan administrator |
| Date | 2013-10-09 |
| Name of individual signing | ANDREA WEINZIMER |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2013-10-09 |
| Name of individual signing | ANDREA WEINZIMER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-04-01 |
| Business code | 511130 |
| Sponsor’s telephone number | 2123641100 |
| Plan sponsor’s mailing address | 237 PARK AVENUE, NEW YORK, NY, 10017 |
| Plan sponsor’s address | 237 PARK AVENUE, NEW YORK, NY, 10017 |
Plan administrator’s name and address
| Administrator’s EIN | 133922175 |
| Plan administrator’s name | HACHETTE BOOK GROUP, INC. |
| Plan administrator’s address | 237 PARK AVENUE, NEW YORK, NY, 10017 |
| Administrator’s telephone number | 2123641100 |
Number of participants as of the end of the plan year
| Active participants | 905 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 203 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2 |
| Number of participants with account balances as of the end of the plan year | 986 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 48 |
Signature of
| Role | Plan administrator |
| Date | 2012-10-05 |
| Name of individual signing | ANDREA WEINZIMER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-04-01 |
| Business code | 511130 |
| Sponsor’s telephone number | 2123641100 |
| Plan sponsor’s mailing address | 237 PARK AVENUE, NEW YORK, NY, 10017 |
| Plan sponsor’s address | 237 PARK AVENUE, NEW YORK, NY, 10017 |
Plan administrator’s name and address
| Administrator’s EIN | 133922175 |
| Plan administrator’s name | HACHETTE BOOK GROUP, INC. |
| Plan administrator’s address | 237 PARK AVENUE, NEW YORK, NY, 10017 |
| Administrator’s telephone number | 2123641100 |
Number of participants as of the end of the plan year
| Active participants | 889 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 219 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2 |
| Number of participants with account balances as of the end of the plan year | 992 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 55 |
Signature of
| Role | Plan administrator |
| Date | 2011-10-13 |
| Name of individual signing | ANDREA WEINZIMER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-04-01 |
| Business code | 511130 |
| Sponsor’s telephone number | 2123641100 |
| Plan sponsor’s mailing address | 237 PARK AVENUE, NEW YORK, NY, 10017 |
| Plan sponsor’s address | 237 PARK AVENUE, NEW YORK, NY, 10017 |
Plan administrator’s name and address
| Administrator’s EIN | 133922175 |
| Plan administrator’s name | HACHETTE BOOK GROUP, INC. |
| Plan administrator’s address | 237 PARK AVENUE, NEW YORK, NY, 10017 |
| Administrator’s telephone number | 2123641100 |
Number of participants as of the end of the plan year
| Active participants | 926 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 177 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 1 |
| Number of participants with account balances as of the end of the plan year | 949 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 34 |
Signature of
| Role | Plan administrator |
| Date | 2011-10-13 |
| Name of individual signing | ANDREA WEINZIMER |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-04-01 |
| Business code | 511130 |
| Sponsor’s telephone number | 2123641100 |
| Plan sponsor’s mailing address | 237 PARK AVENUE, NEW YORK, NY, 10017 |
| Plan sponsor’s address | 237 PARK AVENUE, NEW YORK, NY, 10017 |
Plan administrator’s name and address
| Administrator’s EIN | 133922175 |
| Plan administrator’s name | HACHETTE BOOK GROUP, INC. |
| Plan administrator’s address | 237 PARK AVENUE, NEW YORK, NY, 10017 |
| Administrator’s telephone number | 2123641100 |
Number of participants as of the end of the plan year
| Active participants | 926 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 177 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 1 |
| Number of participants with account balances as of the end of the plan year | 949 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 34 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-11 |
| Name of individual signing | ANDREA WEINZIMER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| HACHETTE BOOK GROUP, INC. | DOS Process Agent | 1290 AVE OF THE AMERICAS, New York, NY, United States, 10104 |
| Name | Role | Address |
|---|---|---|
| DAVID SHELLEY | Chief Executive Officer | 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10104 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-03 | 2024-12-03 | Address | 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, 10104, USA (Type of address: Chief Executive Officer) |
| 2022-12-29 | 2024-12-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2022-12-29 | 2024-12-03 | Address | 1290 AVE OF THE AMERICAS, New York, NY, 10104, USA (Type of address: Service of Process) |
| 2022-12-29 | 2024-12-03 | Address | 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, 10104, USA (Type of address: Chief Executive Officer) |
| 2022-12-29 | 2022-12-29 | Address | 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, 10104, USA (Type of address: Chief Executive Officer) |
| 2022-12-27 | 2022-12-29 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2022-12-27 | 2022-12-27 | Address | 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, 10104, USA (Type of address: Chief Executive Officer) |
| 2022-12-27 | 2022-12-29 | Address | 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, 10104, USA (Type of address: Chief Executive Officer) |
| 2022-12-27 | 2022-12-29 | Address | 1290 AVE OF THE AMERICAS, New York, NY, 10104, USA (Type of address: Service of Process) |
| 2020-12-01 | 2022-12-27 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241203004057 | 2024-12-03 | BIENNIAL STATEMENT | 2024-12-03 |
| 221229001252 | 2022-12-29 | CERTIFICATE OF MERGER | 2022-12-29 |
| 221227000279 | 2022-12-23 | CERTIFICATE OF MERGER | 2022-12-23 |
| 221201004351 | 2022-12-01 | BIENNIAL STATEMENT | 2022-12-01 |
| 201201060319 | 2020-12-01 | BIENNIAL STATEMENT | 2020-12-01 |
| SR-24826 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-24827 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181206006523 | 2018-12-06 | BIENNIAL STATEMENT | 2018-12-01 |
| 161201007544 | 2016-12-01 | BIENNIAL STATEMENT | 2016-12-01 |
| 141201007649 | 2014-12-01 | BIENNIAL STATEMENT | 2014-12-01 |
Date of last update: 17 Dec 2024
Sources: New York Secretary of State
