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HACHETTE BOOK GROUP HOLDINGS, INC.

Company Details

Name: HACHETTE BOOK GROUP HOLDINGS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 19 Oct 1994 (30 years ago)
Entity Number: 1861204
ZIP code: 10104
County: New York
Place of Formation: Delaware
Principal Address: 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10104
Address: 1290 6th Avenue, -, New York, NY, United States, 10104

Agent

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

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 1290 6th Avenue, -, New York, NY, United States, 10104

Chief Executive Officer

Name Role Address
DAVID SHELLEY Chief Executive Officer 1290 AVENUE OF THE AMERICAS, 4-242, NEW YORK, NY, United States, 10104

History

Start date End date Type Value
2024-10-01 2024-10-01 Address 1290 AVENUE OF THE AMERICAS, 4-242, NEW YORK, NY, 10104, USA (Type of address: Chief Executive Officer)
2024-10-01 2024-10-01 Address 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, 10104, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-10-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2024-10-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2014-10-16 2024-10-01 Address 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, 10104, USA (Type of address: Chief Executive Officer)
2014-10-16 2016-10-03 Address 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, 10104, USA (Type of address: Principal Executive Office)
2007-07-23 2014-10-16 Address 237 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2007-07-23 2014-10-16 Address 237 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2006-12-18 2007-07-23 Address 1271 AVE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office)
2006-12-18 2007-07-23 Address 1271 AVE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241001036304 2024-10-01 BIENNIAL STATEMENT 2024-10-01
221031002785 2022-10-31 BIENNIAL STATEMENT 2022-10-01
211004001191 2021-10-04 BIENNIAL STATEMENT 2021-10-04
SR-22205 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-22204 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181002007318 2018-10-02 BIENNIAL STATEMENT 2018-10-01
161003006581 2016-10-03 BIENNIAL STATEMENT 2016-10-01
141016006313 2014-10-16 BIENNIAL STATEMENT 2014-10-01
121206002286 2012-12-06 BIENNIAL STATEMENT 2012-10-01
090312003147 2009-03-12 BIENNIAL STATEMENT 2008-10-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State