HEARST HOLDINGS, INC.

Company Details

Name:	HEARST HOLDINGS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	22 Dec 1997 (27 years ago)
Entity Number:	2210942
County:	New York
Place of Formation:	Delaware
Principal Address:	300 WEST 57TH ST, NEW YORK, NY, United States, 10019
Principal Address ZIP Code:	10019
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code:	10005

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	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
STEVEN R. SWARTZ	Chief Executive Officer	300 WEST 57TH ST, NEW YORK, NY, United States, 10019

History

Start date	End date	Type	Value
2023-12-27	2023-12-27	Address	300 WEST 57TH ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2019-01-28	2023-12-27	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2023-12-27	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2013-12-18	2023-12-27	Address	300 WEST 57TH ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2012-06-13	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-12-08	2012-06-13	Address	214 N TRYON STREET, CHARLOTTE, NC, 28202, USA (Type of address: Service of Process)
2009-12-08	2013-12-18	Address	300 WEST 57TH ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2007-12-13	2009-12-08	Address	300 W 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2007-12-13	2009-12-08	Address	300 W 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2007-12-13	2009-12-08	Address	300 W 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2003-12-16	2007-12-13	Address	959 EIGHTH AVE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
1999-12-30	2003-12-16	Address	959 8TH AVE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
1999-12-30	2007-12-13	Address	959 8TH AVE, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
1999-12-30	2007-12-13	Address	959 8TH AVE, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1999-11-03	1999-12-30	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-11-03	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1997-12-22	1999-11-03	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-12-22	1999-11-03	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
231227002092	2023-12-27	BIENNIAL STATEMENT	2023-12-27
211215002361	2021-12-15	BIENNIAL STATEMENT	2021-12-15
191220060250	2019-12-20	BIENNIAL STATEMENT	2019-12-01
SR-26498	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-26497	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
171219006010	2017-12-19	BIENNIAL STATEMENT	2017-12-01
151208006056	2015-12-08	BIENNIAL STATEMENT	2015-12-01
131218006122	2013-12-18	BIENNIAL STATEMENT	2013-12-01
120613000942	2012-06-13	CERTIFICATE OF CHANGE	2012-06-13
120111002270	2012-01-11	BIENNIAL STATEMENT	2011-12-01
091208002136	2009-12-08	BIENNIAL STATEMENT	2009-12-01
071213002574	2007-12-13	BIENNIAL STATEMENT	2007-12-01
060126002607	2006-01-26	BIENNIAL STATEMENT	2005-12-01
031216002205	2003-12-16	BIENNIAL STATEMENT	2003-12-01
020104002837	2002-01-04	BIENNIAL STATEMENT	2001-12-01
991230002107	1999-12-30	BIENNIAL STATEMENT	1999-12-01
991103000171	1999-11-03	CERTIFICATE OF CHANGE	1999-11-03
971222000663	1997-12-22	APPLICATION OF AUTHORITY	1997-12-22

Date of last update: 12 Nov 2024

Sources: New York Secretary of State