HACHETTE BOOK GROUP, INC.

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 |
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 | 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) |
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 |
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Date of last update: 14 Mar 2025
Sources: New York Secretary of State