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HEARST ENTERTAINMENT, INC.

Headquarter

Company Details

Name: HEARST ENTERTAINMENT, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Nov 1980 (44 years ago)
Entity Number: 661140
ZIP code: 10005
County: New York
Place of Formation: New York
Principal Address: 300 WEST 57TH STREET, NEW YORK, NY, United States, 10019
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of HEARST ENTERTAINMENT, INC., FLORIDA F97000005903 FLORIDA

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
C. J. KETTLER Chief Executive Officer 300 WEST 57TH STREET, NEW YORK, NY, United States, 10019

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2024-11-19 2024-11-19 Address 300 WEST 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2020-11-25 2024-11-19 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2020-11-25 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-11-19 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2016-11-15 2024-11-19 Address 300 WEST 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2014-11-20 2016-11-15 Address 300 WEST 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2010-02-02 2014-11-20 Address 300 WEST 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2010-02-02 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-15 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-01-26 2010-02-02 Address 235 E. 45TH ST., NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
241119000612 2024-11-19 BIENNIAL STATEMENT 2024-11-19
221122001421 2022-11-22 BIENNIAL STATEMENT 2022-11-01
201125060277 2020-11-25 BIENNIAL STATEMENT 2020-11-01
SR-10467 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-10466 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181129006093 2018-11-29 BIENNIAL STATEMENT 2018-11-01
161115006474 2016-11-15 BIENNIAL STATEMENT 2016-11-01
141120006142 2014-11-20 BIENNIAL STATEMENT 2014-11-01
121101006019 2012-11-01 BIENNIAL STATEMENT 2012-11-01
101122002185 2010-11-22 BIENNIAL STATEMENT 2010-11-01

Date of last update: 21 Dec 2024

Sources: New York Secretary of State