Name: | HACHETTE BOOK GROUP, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 19 Dec 1996 (28 years ago) (Companies founded in December 1996) |
Entity Number: | 2094557 |
ZIP code: | 10104 (Companies in New York, 10104) |
County: | New York |
Address: | 1290 AVE OF THE AMERICAS, New York, NY, United States, 10104 |
Principal Address: | 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10104 |
Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||
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MVPVMFXPBZ17 | 2023-03-09 | 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, 10104, 0101, USA | 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, 10104, 0101, USA | |||||||||||||||||||||||||||||||||||||||||||
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URL | https://www.hachettebookgroup.com/ |
Division Name | HACHETTE BOOK GROUP, INC. |
Division Number | HACHETTE B |
Congressional District | 12 |
State/Country of Incorporation | NY, USA |
Activation Date | 2022-02-09 |
Initial Registration Date | 2021-03-18 |
Entity Start Date | 1837-01-01 |
Fiscal Year End Close Date | Dec 31 |
Service Classifications
NAICS Codes | 711410 |
Points of Contacts
Electronic Business | |
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Title | PRIMARY POC |
Name | JAYME BOUCHER |
Address | 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, 10104, USA |
Government Business | |
---|---|
Title | PRIMARY POC |
Name | JAYME BOUCHER |
Address | 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, 10104, USA |
Past Performance | Information not Available |
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Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
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HACHETTE BOOK GROUP, INC. 401(K) PLAN | 2012 | 133922175 | 2013-10-09 | HACHETTE BOOK GROUP, INC. | 1110 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Administrator’s EIN | 133922175 |
Plan administrator’s name | HACHETTE BOOK GROUP, INC. |
Plan administrator’s address | 237 PARK AVENUE, NEW YORK, NY, 10017 |
Administrator’s telephone number | 2123641100 |
Number of participants as of the end of the plan year
Active participants | 884 |
Retired or separated participants receiving benefits | 0 |
Other retired or separated participants entitled to future benefits | 239 |
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2 |
Number of participants with account balances as of the end of the plan year | 1030 |
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 46 |
Signature of
Role | Plan administrator |
Date | 2013-10-09 |
Name of individual signing | ANDREA WEINZIMER |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2013-10-09 |
Name of individual signing | ANDREA WEINZIMER |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2006-04-01 |
Business code | 511130 |
Sponsor’s telephone number | 2123641100 |
Plan sponsor’s mailing address | 237 PARK AVENUE, NEW YORK, NY, 10017 |
Plan sponsor’s address | 237 PARK AVENUE, NEW YORK, NY, 10017 |
Plan administrator’s name and address
Administrator’s EIN | 133922175 |
Plan administrator’s name | HACHETTE BOOK GROUP, INC. |
Plan administrator’s address | 237 PARK AVENUE, NEW YORK, NY, 10017 |
Administrator’s telephone number | 2123641100 |
Number of participants as of the end of the plan year
Active participants | 905 |
Retired or separated participants receiving benefits | 0 |
Other retired or separated participants entitled to future benefits | 203 |
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2 |
Number of participants with account balances as of the end of the plan year | 986 |
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 48 |
Signature of
Role | Plan administrator |
Date | 2012-10-05 |
Name of individual signing | ANDREA WEINZIMER |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2006-04-01 |
Business code | 511130 |
Sponsor’s telephone number | 2123641100 |
Plan sponsor’s mailing address | 237 PARK AVENUE, NEW YORK, NY, 10017 |
Plan sponsor’s address | 237 PARK AVENUE, NEW YORK, NY, 10017 |
Plan administrator’s name and address
Administrator’s EIN | 133922175 |
Plan administrator’s name | HACHETTE BOOK GROUP, INC. |
Plan administrator’s address | 237 PARK AVENUE, NEW YORK, NY, 10017 |
Administrator’s telephone number | 2123641100 |
Number of participants as of the end of the plan year
Active participants | 889 |
Retired or separated participants receiving benefits | 0 |
Other retired or separated participants entitled to future benefits | 219 |
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2 |
Number of participants with account balances as of the end of the plan year | 992 |
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 55 |
Signature of
Role | Plan administrator |
Date | 2011-10-13 |
Name of individual signing | ANDREA WEINZIMER |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2006-04-01 |
Business code | 511130 |
Sponsor’s telephone number | 2123641100 |
Plan sponsor’s mailing address | 237 PARK AVENUE, NEW YORK, NY, 10017 |
Plan sponsor’s address | 237 PARK AVENUE, NEW YORK, NY, 10017 |
Plan administrator’s name and address
Administrator’s EIN | 133922175 |
Plan administrator’s name | HACHETTE BOOK GROUP, INC. |
Plan administrator’s address | 237 PARK AVENUE, NEW YORK, NY, 10017 |
Administrator’s telephone number | 2123641100 |
Number of participants as of the end of the plan year
Active participants | 926 |
Retired or separated participants receiving benefits | 0 |
Other retired or separated participants entitled to future benefits | 177 |
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 1 |
Number of participants with account balances as of the end of the plan year | 949 |
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 34 |
Signature of
Role | Plan administrator |
Date | 2011-10-13 |
Name of individual signing | ANDREA WEINZIMER |
Valid signature | Filed with authorized/valid electronic signature |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2006-04-01 |
Business code | 511130 |
Sponsor’s telephone number | 2123641100 |
Plan sponsor’s mailing address | 237 PARK AVENUE, NEW YORK, NY, 10017 |
Plan sponsor’s address | 237 PARK AVENUE, NEW YORK, NY, 10017 |
Plan administrator’s name and address
Administrator’s EIN | 133922175 |
Plan administrator’s name | HACHETTE BOOK GROUP, INC. |
Plan administrator’s address | 237 PARK AVENUE, NEW YORK, NY, 10017 |
Administrator’s telephone number | 2123641100 |
Number of participants as of the end of the plan year
Active participants | 926 |
Retired or separated participants receiving benefits | 0 |
Other retired or separated participants entitled to future benefits | 177 |
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 1 |
Number of participants with account balances as of the end of the plan year | 949 |
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 34 |
Signature of
Role | Plan administrator |
Date | 2010-10-11 |
Name of individual signing | ANDREA WEINZIMER |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
Name | Role | Address |
---|---|---|
the corporation | DOS Process Agent | 1290 AVE OF THE AMERICAS, New York, NY, United States, 10104 |
Name | Role | Address |
---|---|---|
MICHAEL PIETSCH | Chief Executive Officer | 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10104 |
Start date | End date | Type | Value |
---|---|---|---|
2022-12-29 | 2022-12-29 | Address | 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, 10104, USA (Type of address: Chief Executive Officer) |
2022-12-27 | 2022-12-29 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
2022-12-27 | 2022-12-29 | Address | 1290 AVE OF THE AMERICAS, New York, NY, 10104, USA (Type of address: Service of Process) |
2022-12-27 | 2022-12-27 | Address | 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, 10104, USA (Type of address: Chief Executive Officer) |
2022-12-27 | 2022-12-29 | Address | 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, 10104, USA (Type of address: Chief Executive Officer) |
2020-12-01 | 2022-12-27 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
2019-01-28 | 2022-12-27 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
2019-01-28 | 2020-12-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
2014-12-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
2014-12-01 | 2022-12-27 | Address | 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, 10104, USA (Type of address: Chief Executive Officer) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
221229001252 | 2022-12-29 | CERTIFICATE OF MERGER | 2022-12-29 |
221227000279 | 2022-12-23 | CERTIFICATE OF MERGER | 2022-12-23 |
221201004351 | 2022-12-01 | BIENNIAL STATEMENT | 2022-12-01 |
201201060319 | 2020-12-01 | BIENNIAL STATEMENT | 2020-12-01 |
SR-24827 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
SR-24826 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
181206006523 | 2018-12-06 | BIENNIAL STATEMENT | 2018-12-01 |
161201007544 | 2016-12-01 | BIENNIAL STATEMENT | 2016-12-01 |
141201007649 | 2014-12-01 | BIENNIAL STATEMENT | 2014-12-01 |
121205006133 | 2012-12-05 | BIENNIAL STATEMENT | 2012-12-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State