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  5. HARPERCOLLINS PUBLISHERS INC.

HARPERCOLLINS PUBLISHERS INC.

Company Details

Name: HARPERCOLLINS PUBLISHERS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 Apr 1991 (34 years ago)
Date of dissolution: 11 Apr 2005
Entity Number: 1540986
ZIP code: 10022
County: New York
Place of Formation: Delaware
Principal Address: 10 EAST 53 ST, NEW YORK, NY, United States, 10022
Address: 10 EAST 53RD ST, NEW YORK, NY, United States, 10022

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BUSINESS TRAVEL ACCIDENT PLAN 2014 202575391 2015-07-21 HARPERCOLLINS PUBLISHERS 1442
File View Page
Three-digit plan number (PN) 503
Effective date of plan 1969-05-01
Business code 511130
Sponsor’s telephone number 2122077000
Plan sponsor’s DBA name HARPERCOLLINS PUBLISHERS
Plan sponsor’s mailing address 195 BROADWAY, NEW YORK, NY, 10007
Plan sponsor’s address 195 BROADWAY, NEW YORK, NY, 10007

Number of participants as of the end of the plan year
Active participants 1437

Signature of
Role Employer/plan sponsor
Date 2015-07-21
Name of individual signing ANN FOX
Valid signature Filed with authorized/valid electronic signature
GROUP LONG TERM DISABILITY PLAN 2013 202572391 2015-07-21 HARPERCOLLINS PUBLISHERS 1179
File View Page
Three-digit plan number (PN) 502
Effective date of plan 1986-09-01
Business code 511130
Sponsor’s telephone number 2122077000
Plan sponsor’s DBA name HARPERCOLLINS PUBLISHERS
Plan sponsor’s mailing address 195 BROADWAY, NEW YORK, NY, 10007
Plan sponsor’s address 195 BROADWAY, NEW YORK, NY, 10007

Plan administrator’s name and address
Administrator’s EIN 202572391
Plan administrator’s name HARPERCOLLINS PUBLISHERS
Plan administrator’s address 195 BROADWAY, NEW YORK, NY, 10007
Administrator’s telephone number 2122077000

Number of participants as of the end of the plan year
Active participants 1157

Signature of
Role Employer/plan sponsor
Date 2015-07-21
Name of individual signing ANN FOX
Valid signature Filed with authorized/valid electronic signature
COMPREHENSIVE MEDICAL/DENTAL LIFE PLAN 2013 202572391 2015-07-06 HARPERCOLLINS PUBLISHERS 1099
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1968-09-01
Business code 511130
Sponsor’s telephone number 2122077000
Plan sponsor’s DBA name HARPERCOLLINS PUBLISHERS
Plan sponsor’s mailing address 195 BROADWAY, NEW YORK, NY, 10007
Plan sponsor’s address 195 BROADWAY, NEW YORK, NY, 10007

Plan administrator’s name and address
Administrator’s EIN 202572391
Plan administrator’s name HARPERCOLLINS PUBLISHERS
Plan administrator’s address 195 BROADWAY, NEW YORK, NY, 10007
Administrator’s telephone number 2122077000

Number of participants as of the end of the plan year
Active participants 1049
Retired or separated participants receiving benefits 241

Signature of
Role Plan administrator
Date 2015-05-26
Name of individual signing ANN FOX
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-05-26
Name of individual signing ANN FOX
Valid signature Filed with authorized/valid electronic signature
COMPREHENSIVE MEDICAL/DENTAL LIFE PLAN 2013 202572391 2014-12-03 HARPERCOLLINS PUBLISHERS 1099
Three-digit plan number (PN) 501
Effective date of plan 1968-09-01
Business code 511130
Sponsor’s telephone number 2122077000
Plan sponsor’s DBA name HARPERCOLLINS PUBLISHERS
Plan sponsor’s mailing address 195 BROADWAY, NEW YORK, NY, 10007
Plan sponsor’s address 195 BROADWAY, NEW YORK, NY, 10007

Plan administrator’s name and address
Administrator’s EIN 202572391
Plan administrator’s name HARPERCOLLINS PUBLISHERS
Plan administrator’s address 195 BROADWAY, NEW YORK, NY, 10007
Administrator’s telephone number 2122077000

Number of participants as of the end of the plan year
Active participants 1049
Retired or separated participants receiving benefits 241

Signature of
Role Plan administrator
Date 2014-12-03
Name of individual signing ANN FOX
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-12-03
Name of individual signing ANN FOX
Valid signature Filed with authorized/valid electronic signature
GROUP LONG TERM DISABILITY PLAN 2013 202572391 2014-12-03 HARPERCOLLINS PUBLISHERS 1179
Three-digit plan number (PN) 502
Effective date of plan 1986-09-01
Business code 511130
Sponsor’s telephone number 2122077000
Plan sponsor’s DBA name HARPERCOLLINS PUBLISHERS
Plan sponsor’s mailing address 195 BROADWAY, NEW YORK, NY, 10007
Plan sponsor’s address 195 BROADWAY, NEW YORK, NY, 10007

Plan administrator’s name and address
Administrator’s EIN 202572391
Plan administrator’s name HARPERCOLLINS PUBLISHERS
Plan administrator’s address 195 BROADWAY, NEW YORK, NY, 10007
Administrator’s telephone number 2122077000

Number of participants as of the end of the plan year
Active participants 1157

Signature of
Role Plan administrator
Date 2014-12-03
Name of individual signing ANN FOX
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-12-03
Name of individual signing ANN FOX
Valid signature Filed with authorized/valid electronic signature
GROUP LONG TERM DISABILITY PLAN 2013 202572391 2014-12-03 HARPERCOLLINS PUBLISHERS 1179
Three-digit plan number (PN) 502
Effective date of plan 1986-09-01
Business code 511130
Sponsor’s telephone number 2122077000
Plan sponsor’s DBA name HARPERCOLLINS PUBLISHERS
Plan sponsor’s mailing address 195 BROADWAY, NEW YORK, NY, 10007
Plan sponsor’s address 195 BROADWAY, NEW YORK, NY, 10007

Number of participants as of the end of the plan year
Active participants 1157

Signature of
Role Employer/plan sponsor
Date 2014-10-14
Name of individual signing ANN FOX
Valid signature Filed with authorized/valid electronic signature
COMPREHENSIVE MEDICAL/DENTAL LIFE PLAN 2013 202572391 2014-12-03 HARPERCOLLINS PUBLISHERS 1099
Three-digit plan number (PN) 501
Effective date of plan 1968-09-01
Business code 511130
Sponsor’s telephone number 2122077000
Plan sponsor’s DBA name HARPERCOLLINS PUBLISHERS
Plan sponsor’s mailing address 195 BROADWAY, NEW YORK, NY, 10007
Plan sponsor’s address 195 BROADWAY, NEW YORK, NY, 10007

Number of participants as of the end of the plan year
Active participants 1049
Retired or separated participants receiving benefits 241

Signature of
Role Employer/plan sponsor
Date 2014-10-14
Name of individual signing ANN FOX
Valid signature Filed with authorized/valid electronic signature
COMPREHENSIVE MEDICAL DENTAL LIFE PLAN 2013 232413324 2014-12-03 HARPERCOLLINS PUBLISHERS 1415
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2013-01-01
Sponsor’s telephone number 2122077000
Plan sponsor’s mailing address 10 E. 53RD STREET, FLOOR 26, NEW YORK, NY, 10022
Plan sponsor’s address 10 E. 53RD STREET, FLOOR 26, NEW YORK, NY, 10022

Number of participants as of the end of the plan year
Active participants 1519
Retired or separated participants receiving benefits 372

Signature of
Role Employer/plan sponsor
Date 2014-10-14
Name of individual signing ANN FOX
Valid signature Filed with authorized/valid electronic signature
BUSINESS TRAVEL ACCIDENT PLAN 2013 202575391 2014-07-29 HARPERCOLLINS PUBLISHERS 1179
File View Page
Three-digit plan number (PN) 503
Effective date of plan 1969-05-01
Business code 511130
Sponsor’s telephone number 2122077000
Plan sponsor’s DBA name HARPERCOLLINS PUBLISHERS
Plan sponsor’s mailing address 195 BROADWAY, NEW YORK, NY, 10007
Plan sponsor’s address 195 BROADWAY, NEW YORK, NY, 10007

Number of participants as of the end of the plan year
Active participants 1157

Signature of
Role Plan administrator
Date 2014-07-29
Name of individual signing ANN FOX
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-07-29
Name of individual signing ANN FOX
Valid signature Filed with authorized/valid electronic signature
COMPREHENSIVE MEDICAL DENTAL LIFE PLAN 2012 202572391 2013-10-16 HARPERCOLLINS PUBLISHERS 1230
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1968-09-01
Business code 511130
Sponsor’s telephone number 2122077000
Plan sponsor’s mailing address 10 E. 53 STREET, NEW YORK, NY, 10022
Plan sponsor’s address 10 E. 53 STREET, NEW YORK, NY, 10022

Number of participants as of the end of the plan year
Active participants 1107
Retired or separated participants receiving benefits 236

Signature of
Role Plan administrator
Date 2013-10-16
Name of individual signing ANN FOX
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-16
Name of individual signing ANN FOX
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
MICHAEL A. SALVI DOS Process Agent 10 EAST 53RD ST, NEW YORK, NY, United States, 10022

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
K. RUPERT MURDOCH, THE NEWS CORPORATION LIMITED Chief Executive Officer 1211 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
1999-12-30 2001-04-18 Address ATTN: GENERAL COUNSEL, 10 EAST 53RD STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1997-04-22 1999-12-30 Address MICHAEL A SALVI, 10 EAST 53RD ST, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1995-03-13 1997-04-09 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1994-05-26 1997-04-22 Address ATTN: BARBARA HUFHAM, ESQ., 10 EAST 53 STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1992-02-27 1994-05-26 Address ATTN: BARBARA HUFHAM, ESQ., 10 EAST 53RD STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1991-04-17 1995-03-13 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10022, USA (Type of address: Registered Agent)
1991-04-17 1992-02-27 Address 10 EAST 53 STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
050411001183 2005-04-11 CERTIFICATE OF TERMINATION 2005-04-11
010418002893 2001-04-18 BIENNIAL STATEMENT 2001-04-01
991230000889 1999-12-30 CERTIFICATE OF MERGER 1999-12-30
990419002231 1999-04-19 BIENNIAL STATEMENT 1999-04-01
970422002248 1997-04-22 BIENNIAL STATEMENT 1997-04-01
970409000858 1997-04-09 CERTIFICATE OF CHANGE 1997-04-09
950313000715 1995-03-13 CERTIFICATE OF CHANGE 1995-03-13
940526000370 1994-05-26 CERTIFICATE OF MERGER 1994-05-26
930125002517 1993-01-25 BIENNIAL STATEMENT 1992-04-01
920227000577 1992-02-27 CERTIFICATE OF MERGER 1992-02-27

Related by officers

REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

Related by address

10 EAST 53 ST, NEW YORK, NY, United States, 10022

J. P. MUSIC INC.

10 EAST 53RD ST, NEW YORK, NY, United States, 10022

AIDS-CARE MANAGEMENT, LTD. APACHE VENTURES CORP. SCI ASSOCIATES, INC. THE NEW OLINS RENT-A-CAR, INC. WARREN KEEGAN ASSOCIATES, INC. CHURCH AVE. PARKING CORP. COHEN'S FASHION OPTICAL OF ALBEE SQUARE, INC. COHEN'S FASHION OPTICAL OF CROSS-COUNTY, INC. EAST SIDE HOTEL PARKING SERVICE CORP. THE GREAT WESTERN HOT TUB COMPANY, INC.

Date of last update: 14 Nov 2024

Sources: New York Secretary of State

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