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HARPERCOLLINS CHRISTIAN PUBLISHING, INC.

Company Details

Name: HARPERCOLLINS CHRISTIAN PUBLISHING, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 20 Aug 1976 (48 years ago)
Entity Number: 408049
ZIP code: 12207
County: New York
Place of Formation: Tennessee
Principal Address: 1211 Avenue of the Americas, New York, NY, United States, 10036
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

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
MARK SCHOENWALD Chief Executive Officer 1211 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2024-12-18 2024-12-18 Address 1211 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2024-08-15 2024-12-18 Address 28 LIBERTY ST., New York, NY, 10005, USA (Type of address: Service of Process)
2024-08-15 2024-08-15 Address 1211 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2024-08-15 2024-12-18 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2024-08-15 2024-12-18 Address 1211 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2020-08-06 2024-08-15 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-08-15 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-08-01 2020-08-06 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-09-01 2024-08-15 Address 1211 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
1976-08-20 2018-08-01 Address 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241218002686 2024-12-17 CERTIFICATE OF CHANGE BY ENTITY 2024-12-17
240815001402 2024-08-15 BIENNIAL STATEMENT 2024-08-15
220929000641 2022-09-29 BIENNIAL STATEMENT 2022-08-01
200806060007 2020-08-06 BIENNIAL STATEMENT 2020-08-01
SR-6338 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180801007920 2018-08-01 BIENNIAL STATEMENT 2018-08-01
20180712015 2018-07-12 ASSUMED NAME CORP INITIAL FILING 2018-07-12
160901002037 2016-09-01 BIENNIAL STATEMENT 2016-08-01
150713000478 2015-07-13 CERTIFICATE OF AMENDMENT 2015-07-13
A337437-5 1976-08-20 APPLICATION OF AUTHORITY 1976-08-20

Date of last update: 21 Dec 2024

Sources: New York Secretary of State