| Name: | HUBERT BURDA MEDIA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jan 1978 (47 years ago) |
| Entity Number: | 469052 |
| ZIP code: | 10004 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 85 BROAD STREET, 16TH FLOOR, NEW YORK, NY, United States, 10004 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HUBERT BURDA MEDIA INC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 132980135 | 2024-04-10 | HUBERT BURDA MEDIA INC | 11 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-04-10 |
| Name of individual signing | NATASCHA THEIS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-08-01 |
| Business code | 511190 |
| Sponsor’s telephone number | 2128844812 |
| Plan sponsor’s address | 85 BROAD ST, NEW YORK, NY, 10004 |
Signature of
| Role | Plan administrator |
| Date | 2023-04-06 |
| Name of individual signing | NATASCHA THEIS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-08-01 |
| Business code | 511190 |
| Sponsor’s telephone number | 2128844812 |
| Plan sponsor’s address | 85 BROAD ST, 16TH FLOOR, NEW YORK, NY, 10004 |
Signature of
| Role | Plan administrator |
| Date | 2022-03-30 |
| Name of individual signing | NATASCHA THEIS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-08-01 |
| Business code | 511190 |
| Sponsor’s telephone number | 2128844812 |
| Plan sponsor’s address | 85 BROAD ST, NEW YORK, NY, 10004 |
Signature of
| Role | Plan administrator |
| Date | 2021-04-22 |
| Name of individual signing | NATASCHA THEIS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-08-01 |
| Business code | 511190 |
| Sponsor’s telephone number | 2128844812 |
| Plan sponsor’s address | 85 BROAD ST, NEW YORK, NY, 10004 |
Signature of
| Role | Plan administrator |
| Date | 2020-05-04 |
| Name of individual signing | NATASCHA THEIS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-08-01 |
| Business code | 511190 |
| Sponsor’s telephone number | 2128844812 |
| Plan sponsor’s address | 85 BROAD ST, NEW YORK, NY, 10004 |
Signature of
| Role | Plan administrator |
| Date | 2019-04-23 |
| Name of individual signing | NATASCHA THEIS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-08-01 |
| Business code | 511190 |
| Sponsor’s telephone number | 2128844812 |
| Plan sponsor’s address | 85 BROAD ST, NEW YORK, NY, 10004 |
Signature of
| Role | Plan administrator |
| Date | 2018-07-10 |
| Name of individual signing | NATASCHA THEIS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-08-01 |
| Business code | 511190 |
| Sponsor’s telephone number | 2128844812 |
| Plan sponsor’s address | 1270 AVENUE OF THE AMERICAS, SUITE 1703, NEW YORK, NY, 10020 |
Signature of
| Role | Plan administrator |
| Date | 2017-07-18 |
| Name of individual signing | NATASCHA THEIS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-08-01 |
| Business code | 511190 |
| Sponsor’s telephone number | 2128844812 |
| Plan sponsor’s address | 1270 AVENUE OF THE AMERICAS, SUITE 1703, NEW YORK, NY, 10020 |
Signature of
| Role | Plan administrator |
| Date | 2015-07-13 |
| Name of individual signing | ELLEN E KIEFER |
| Role | Employer/plan sponsor |
| Date | 2015-07-13 |
| Name of individual signing | ELLEN E KIEFER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-08-01 |
| Business code | 519100 |
| Sponsor’s telephone number | 2128844812 |
| Plan sponsor’s address | 1270 AVENUE OF THE AMERICAS, SUITE 1703, NEW YORK, NY, 10020 |
Signature of
| Role | Plan administrator |
| Date | 2014-05-29 |
| Name of individual signing | ELLEN E. KIEFER |
| Role | Employer/plan sponsor |
| Date | 2014-05-29 |
| Name of individual signing | ELLEN E. KIEFER |
| Name | Role | Address |
|---|---|---|
| ELISABETH VARN | Chief Executive Officer | ARABELLASTRASSE 17-23, MUNICH, Germany |
| Name | Role | Address |
|---|---|---|
| HUBERT BURDA MEDIA, INC. | DOS Process Agent | 85 BROAD STREET, 16TH FLOOR, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-05 | 2024-01-05 | Address | ARABELLASTRASSE 17-23, MUNICH, 81925, DEU (Type of address: Chief Executive Officer) |
| 2024-01-05 | 2024-01-05 | Address | ARABELLASTRASSE 17-23, MUNICH, DEU (Type of address: Chief Executive Officer) |
| 2021-11-08 | 2024-01-05 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2021-11-08 | 2024-01-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-11-08 | 2024-01-05 | Address | ARABELLASTRASSE 17-23, MUNICH, 81925, DEU (Type of address: Chief Executive Officer) |
| 2021-11-08 | 2024-01-05 | Address | 85 BROAD STREET, 16TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2021-04-12 | 2021-11-08 | Address | 85 BROAD STREET, 16TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2014-02-12 | 2021-04-12 | Address | 1270 AVENUE OF THE AMERICAS, STE 1703, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2010-01-20 | 2014-02-12 | Address | 1270 AVENUE OF THE AMERICAS, STE 2908, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office) |
| 2010-01-20 | 2014-02-12 | Address | 1270 AVENUE OF THE AMERICAS, STE 2908, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240105001681 | 2024-01-05 | BIENNIAL STATEMENT | 2024-01-05 |
| 220922001532 | 2022-09-22 | BIENNIAL STATEMENT | 2022-01-01 |
| 211108001565 | 2021-11-08 | CERTIFICATE OF CHANGE BY ENTITY | 2021-11-08 |
| 210412060663 | 2021-04-12 | BIENNIAL STATEMENT | 2020-01-01 |
| 140212002247 | 2014-02-12 | BIENNIAL STATEMENT | 2014-01-01 |
| 20120605017 | 2012-06-05 | ASSUMED NAME CORP INITIAL FILING | 2012-06-05 |
| 120222002218 | 2012-02-22 | BIENNIAL STATEMENT | 2012-01-01 |
| 100120002364 | 2010-01-20 | BIENNIAL STATEMENT | 2010-01-01 |
| 080123002410 | 2008-01-23 | BIENNIAL STATEMENT | 2008-01-01 |
| 060224002529 | 2006-02-24 | BIENNIAL STATEMENT | 2006-01-01 |
Date of last update: 25 Jan 2025
Sources: New York Secretary of State
