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MACMILLAN PUBLISHERS INC.

Company Details

Name: MACMILLAN PUBLISHERS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 02 Nov 1992 (32 years ago) (Companies founded in November 1992)
Entity Number: 1677235
ZIP code: 10271 (Companies in New York, 10271)
County: New York
Place of Formation: Delaware
Address: 120 BROADWAY, 22ND FLOOR, NEW YORK, NY, United States, 10271

DOS Process Agent

Name Role Address
C/O MACMILLAN DOS Process Agent 120 BROADWAY, 22ND FLOOR, NEW YORK, NY, United States, 10271

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
JON YAGED Chief Executive Officer 120 BROADWAY, 22ND FLOOR, NEW YORK, NY, United States, 10271

History

Start date End date Type Value
2018-11-21 2019-07-10 Address ATTN: GENERAL COUNSEL, 175 FIFTH AVENUE, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2014-11-26 2018-11-21 Address ATTN: GENERAL COUNSEL, 175 FIFTH AVENUE, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2014-11-26 2020-11-17 Address 175 FIFTH AVENUE, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2010-11-17 2014-11-26 Address 175 FIFTH AVENUE, NEW YORK, NY, 10010, 7848, USA (Type of address: Chief Executive Officer)
2010-11-17 2014-11-26 Address ATTN: GENERAL COUNSEL, 175 FIFTH AVENUE, NEW YORK, NY, 10010, 7848, USA (Type of address: Service of Process)
2010-11-17 2014-11-26 Address 175 FIFTH AVENUE, NEW YORK, NY, 10010, 7848, USA (Type of address: Principal Executive Office)
2002-11-08 2010-11-17 Address ATTN:GENERAL COUNSEL, 175 5TH AVE, NEW YORK, NY, 10010, 7848, USA (Type of address: Service of Process)
2002-11-08 2010-11-17 Address 175 5TH AVE, NEW YORK, NY, 10010, 7848, USA (Type of address: Chief Executive Officer)
1998-11-05 2002-11-08 Address ATTN: GENERAL COUNSEL, 175 FIFTH AVE, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
1993-11-12 2002-11-08 Address 175 5TH AVENUE, NEW YORK, NY, 10010, 7848, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
221205002742 2022-12-05 BIENNIAL STATEMENT 2022-11-01
201117060080 2020-11-17 BIENNIAL STATEMENT 2020-11-01
190710000064 2019-07-10 CERTIFICATE OF AMENDMENT 2019-07-10
181121006140 2018-11-21 BIENNIAL STATEMENT 2018-11-01
161121006271 2016-11-21 BIENNIAL STATEMENT 2016-11-01
141126006092 2014-11-26 BIENNIAL STATEMENT 2014-11-01
121203002447 2012-12-03 BIENNIAL STATEMENT 2012-11-01
101117002164 2010-11-17 BIENNIAL STATEMENT 2010-11-01
081114002946 2008-11-14 BIENNIAL STATEMENT 2008-11-01
070810000227 2007-08-10 CERTIFICATE OF CHANGE 2007-08-10

Date of last update: 14 Nov 2024

Sources: New York Secretary of State