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
Name | Role | Address |
---|---|---|
THE HEARST CORPORATION | DOS Process Agent | C/O LEGAL DEPT, 300 W 57TH ST, NEW YORK, NY, United States, 10019 |
Name | Role | Address |
---|---|---|
JOHN P LOUGHLIN | Chief Executive Officer | 300 W 57TH ST, NEW YORK, NY, United States, 10019 |
Name | Role | Address |
---|---|---|
CT CORPORATION SYSTEM | Agent | 1633 BROADWAY, NEW YORK, NY, 10019 |
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) |
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