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HACHETTE BOOK GROUP, INC.

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Company Details

Name: HACHETTE BOOK GROUP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 19 Dec 1996 (29 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

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
HACHETTE BOOK GROUP, INC. DOS Process Agent 1290 AVE OF THE AMERICAS, New York, NY, United States, 10104

Chief Executive Officer

Name Role Address
DAVID SHELLEY Chief Executive Officer 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10104

Unique Entity ID

Unique Entity ID:
MVPVMFXPBZ17
CAGE Code:
8ZBL0
UEI Expiration Date:
2023-03-09

Business Information

Division Name:
HACHETTE BOOK GROUP, INC.
Division Number:
HACHETTE B
Activation Date:
2022-02-09
Initial Registration Date:
2021-03-18

Form 5500 Series

Employer Identification Number (EIN):
133922175
Plan Year:
2012
Number Of Participants:
1110
Sponsors Telephone Number:
Plan Year:
2011
Number Of Participants:
1110
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
1104
Sponsors Telephone Number:
Plan Year:
2009
Number Of Participants:
1037
Sponsors Telephone Number:
Plan Year:
2009
Number Of Participants:
1037
Sponsors Telephone Number:

History

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 2022-12-29 Address 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, 10104, USA (Type of address: Chief Executive Officer)
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 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)

Filings

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

Trademarks Section

Serial Number:
97637103
Mark:
L B INK
Status:
REGISTERED
Mark Type:
TRADEMARK, SERVICE MARK
Application Filing Date:
2022-10-18
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
L B INK

Goods And Services

For:
Publishing services, namely, publication of books, e-books, audio books, and book excerpts; providing online non-downloadable fiction and non-fiction electronic books featuring a variety of topics; providing online entertainment information on books, audio books, and electronic books
First Use:
2022-10-20
International Classes:
041 - Primary Class
Class Status:
Active
For:
Downloadable fiction and non-fiction e-books on a variety of topics; pre-recorded CDs featuring fiction and non-fiction audio books on a variety of topics
First Use:
2022-10-20
International Classes:
009 - Primary Class
Class Status:
Active
For:
Printed fiction and non-fiction books on a variety of topics
First Use:
2022-10-20
International Classes:
016 - Primary Class
Class Status:
Active
Serial Number:
97443065
Mark:
BALANCE
Status:
REGISTERED
Mark Type:
TRADEMARK, SERVICE MARK
Application Filing Date:
2022-06-04
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
BALANCE

Goods And Services

For:
Publishing services, namely, publication of books, e-books, audio books, and book excerpts; providing online non-downloadable fiction and nonfiction electronic books, featuring a variety of topics; providing online entertainment information on books, audio books, and electronic books
First Use:
2023-01-01
International Classes:
041 - Primary Class
Class Status:
Active
For:
Fiction and non-fiction audio books on a variety of topics; pre-recorded CDs featuring fiction and non-fiction audio books on a variety of topics; downloadable electronic publications featuring fiction and non-fiction books on a variety of topics
First Use:
2023-01-01
International Classes:
009 - Primary Class
Class Status:
Active
For:
Printed fiction and non-fiction books on a variety of topics
First Use:
2023-01-01
International Classes:
016 - Primary Class
Class Status:
Active
Serial Number:
97443064
Mark:
GRAND CENTRAL
Status:
REGISTERED
Mark Type:
TRADEMARK, SERVICE MARK
Application Filing Date:
2022-06-04
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
GRAND CENTRAL

Goods And Services

For:
Publishing services, namely, publication of books, e-books, audio books, and book excerpts; providing online non-downloadable fiction and nonfiction electronic books, featuring a variety of topics; providing online entertainment information on books, audio books, and electronic books
First Use:
2023-01-01
International Classes:
041 - Primary Class
Class Status:
Active
For:
Fiction and non-fiction audio books on a variety of topics; pre-recorded CDs featuring fiction and non-fiction audio books on a variety of topics; downloadable electronic publications featuring fiction and non-fiction books on a variety of topics
First Use:
2023-01-01
International Classes:
009 - Primary Class
Class Status:
Active
For:
Printed fiction and non-fiction books on a variety of topics
First Use:
2023-01-01
International Classes:
016 - Primary Class
Class Status:
Active
Serial Number:
97443063
Mark:
FOREVER
Status:
REGISTERED
Mark Type:
TRADEMARK, SERVICE MARK
Application Filing Date:
2022-06-04
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
FOREVER

Goods And Services

For:
Publishing services, namely, publication of books, e-books, audio books, and book excerpts; providing online non-downloadable fiction and nonfiction electronic books, featuring a variety of topics; providing online entertainment information on books, audio books, and electronic books
First Use:
2023-01-01
International Classes:
041 - Primary Class
Class Status:
Active
For:
Fiction and non-fiction audio books on a variety of topics; pre-recorded CDs featuring fiction and non-fiction audio books on a variety of topics; downloadable electronic publications featuring fiction and non-fiction books on a variety of topics
First Use:
2023-01-01
International Classes:
009 - Primary Class
Class Status:
Active
For:
Printed fiction and non-fiction books on a variety of topics
First Use:
2023-01-01
International Classes:
016 - Primary Class
Class Status:
Active
Serial Number:
97443062
Mark:
TWELVE
Status:
REGISTERED
Mark Type:
TRADEMARK, SERVICE MARK
Application Filing Date:
2022-06-04
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
TWELVE

Goods And Services

For:
Publishing services, namely, publication of books, e-books, audio books, and book excerpts; providing online non-downloadable fiction and nonfiction electronic books, featuring a variety of topics; providing online entertainment information on books, audio books, and electronic books
First Use:
2023-01-01
International Classes:
041 - Primary Class
Class Status:
Active
For:
Fiction and non-fiction audio books on a variety of topics; pre-recorded CDs featuring fiction and non-fiction audio books on a variety of topics; downloadable electronic publications featuring fiction and non-fiction books on a variety of topics
First Use:
2023-01-01
International Classes:
009 - Primary Class
Class Status:
Active
For:
Printed fiction and non-fiction books on a variety of topics
First Use:
2023-01-01
International Classes:
016 - Primary Class
Class Status:
Active

Court Cases

Court Case Summary

Filing Date:
2016-08-26
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
HACHETTE BOOK GROUP, INC.
Party Role:
Plaintiff
Party Name:
GRAHAME-SMITH,
Party Role:
Defendant

Court Case Summary

Filing Date:
2016-02-22
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
MOTTOLA
Party Role:
Defendant
Party Name:
HACHETTE BOOK GROUP, INC.
Party Role:
Plaintiff
Party Role:
Defendant

Court Case Summary

Filing Date:
2011-08-26
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Antitrust

Parties

Party Name:
Party Role:
Plaintiff
Party Name:
HACHETTE BOOK GROUP, INC.
Party Role:
Defendant

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Date of last update: 14 Mar 2025

Sources: New York Secretary of State