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HEARST DISTRIBUTION GROUP, INC.

Company Details

Name: HEARST DISTRIBUTION GROUP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 Oct 1979 (45 years ago)
Date of dissolution: 01 Jan 2009
Entity Number: 585563
ZIP code: 10019
County: New York
Place of Formation: New York
Principal Address: 300 W 57TH ST, NEW YORK, NY, United States, 10019
Address: C/O LEGAL DEPT, 300 W 57TH ST, NEW YORK, NY, United States, 10019

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE HEARST CORPORATION DOS Process Agent C/O LEGAL DEPT, 300 W 57TH ST, NEW YORK, NY, United States, 10019

Chief Executive Officer

Name Role Address
JOHN P LOUGHLIN Chief Executive Officer 300 W 57TH ST, NEW YORK, NY, United States, 10019

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 1633 BROADWAY, NEW YORK, NY, 10019

History

Start date End date Type Value
2003-10-15 2007-11-08 Address 959 8TH AVE, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2003-10-15 2007-11-08 Address 250 W 55TH ST, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2003-10-15 2007-11-08 Address 959 8TH AVE, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1999-10-08 2003-10-15 Address 250 W 55TH ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
1997-11-05 1999-10-08 Address 250 WEST 55TH ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
1997-11-05 2003-10-15 Address 959 EIGHTH AVE, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-11-05 2003-10-15 Address 959 EIGHTH AVE, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
1997-09-05 1997-11-05 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1992-11-18 1997-11-05 Address 959 EIGHTH AVE, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
1992-11-18 1997-11-05 Address 959 EIGHTH AVE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
20200723036 2020-07-23 ASSUMED NAME LLC INITIAL FILING 2020-07-23
081229000078 2008-12-29 CERTIFICATE OF MERGER 2009-01-01
071108002361 2007-11-08 BIENNIAL STATEMENT 2007-10-01
051206002606 2005-12-06 BIENNIAL STATEMENT 2005-10-01
031015002442 2003-10-15 BIENNIAL STATEMENT 2003-10-01
011017002224 2001-10-17 BIENNIAL STATEMENT 2001-10-01
991008002169 1999-10-08 BIENNIAL STATEMENT 1999-10-01
980107000564 1998-01-07 CERTIFICATE OF AMENDMENT 1998-01-07
971105002297 1997-11-05 BIENNIAL STATEMENT 1997-10-01
970905000181 1997-09-05 CERTIFICATE OF CHANGE 1997-09-05

Date of last update: 07 Jan 2025

Sources: New York Secretary of State