| Name: | HAIGHTS CROSS COMMUNICATIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Nov 1999 (25 years ago) |
| Entity Number: | 2443069 |
| ZIP code: | 10168 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 136 MADISON AVENUE, 8TH FLOOR, NEW YORK, NY, United States, 10016 |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| RICK NOBLE | Chief Executive Officer | 136 MADISON AVENUE, 8TH FLOOR, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-11-27 | 2020-09-11 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2015-01-06 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2015-01-06 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2011-12-19 | 2013-11-12 | Address | 136 MADISON AVENUE, 8TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2008-01-03 | 2011-12-19 | Address | 10 NEW KINS ROAD, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer) |
| 2003-08-11 | 2008-01-03 | Address | 10 NEW KING ST / SUITE 102, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer) |
| 2003-08-11 | 2011-12-19 | Address | 10 NEW KING ST / SUITE 102, WHITE PLAINS, NY, 10604, USA (Type of address: Principal Executive Office) |
| 1999-11-23 | 2015-01-06 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-11-23 | 2015-01-06 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200911000645 | 2020-09-11 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2020-10-11 |
| SR-112868 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-112867 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 151102007703 | 2015-11-02 | BIENNIAL STATEMENT | 2015-11-01 |
| 150106000472 | 2015-01-06 | CERTIFICATE OF CHANGE | 2015-01-06 |
| 131112006566 | 2013-11-12 | BIENNIAL STATEMENT | 2013-11-01 |
| 111219002422 | 2011-12-19 | BIENNIAL STATEMENT | 2011-11-01 |
| 091105002804 | 2009-11-05 | BIENNIAL STATEMENT | 2009-11-01 |
| 080103002676 | 2008-01-03 | BIENNIAL STATEMENT | 2007-11-01 |
| 060111002578 | 2006-01-11 | BIENNIAL STATEMENT | 2005-11-01 |
Date of last update: 30 Nov 2024
Sources: New York Secretary of State
