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HACHETTE BOOK GROUP, INC.

Company Details

Name: HACHETTE BOOK GROUP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 19 Dec 1996 (28 years ago)
Entity Number: 2094557
County: New York
Address: 1290 AVE OF THE AMERICAS, New York, NY, United States, 10104
Address ZIP Code:
Principal Address: 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10104
Principal Address ZIP Code:

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
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

Business Information
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
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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HACHETTE BOOK GROUP, INC. 401(K) PLAN 2012 133922175 2013-10-09 HACHETTE BOOK GROUP, INC. 1110
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 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
HACHETTE BOOK GROUP, INC. 401(K) PLAN 2011 133922175 2012-10-05 HACHETTE BOOK GROUP, INC. 1110
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
HACHETTE BOOK GROUP, INC. 401(K) PLAN 2010 133922175 2011-10-13 HACHETTE BOOK GROUP, INC. 1104
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
HACHETTE BOOK GROUP, INC. 401(K) PLAN 2009 133922175 2011-10-13 HACHETTE BOOK GROUP, INC. 1037
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
HACHETTE BOOK GROUP, INC. 401(K) PLAN 2009 133922175 2010-10-11 HACHETTE BOOK GROUP, INC. 1037
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

Agent

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

DOS Process Agent

Name Role Address
the corporation DOS Process Agent 1290 AVE OF THE AMERICAS, New York, NY, United States, 10104

Chief Executive Officer

Name Role Address
MICHAEL PIETSCH Chief Executive Officer 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10104

History

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)

Filings

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

Related by officers

C T CORPORATION SYSTEM

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the corporation

SENSUAL EXPRESSIONS INC. BRIGHT INSIGHTS GLOBAL LABS FOR GOOD, INC. WATAN DUAL EDUCATION, INC. NAYO CARES, INC. RENEGADE SOFTBALL CLUB, INC. CFLO INC. CROSSED FINGERS, INC. THE LILAC HOUSE INC. 21ST CENTURY ASSOCIATION OF LIFELONG LEARNING INC. HOUSE OF IDA FOUNDATION CORPORATION

MICHAEL PIETSCH

HBG INTERNATIONAL DIGITAL SALES INC. HACHETTE DIGITAL, INC.

Related by address

1290 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10104

200 EAST 87TH STREET COMPANY, LLC 475 KENT OWNER LLC 7E27 SPONSOR LLC AXA VENTURE PARTNERS CORPORATION BELLWOOD BOOKS INC. BELNORD REALTY ASSOCIATES, L.P. CHARLES RIVER COMPUTERS, INC. CRC INTERNATIONAL, INC. CUSHMAN & WAKEFIELD, INC. DAGDA CORP.

Date of last update: 25 Oct 2024

Sources: New York Secretary of State

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