| Name: | HAIGHTS CROSS OPERATING COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Nov 1999 (25 years ago) |
| Entity Number: | 2443099 |
| 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 AVNEUE, 8TH FLOOR, NEW YORK, NY, United States, 10016 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HAIGHTS CROSS COMMUNICATIONS 401(K) SAVINGS PLAN | 2019 | 134087416 | 2020-10-12 | HAIGHTS CROSS OPERATING COMPANY | 54 | |||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2020-10-12 |
| Name of individual signing | MANISH MOHTA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-01-01 |
| Business code | 511130 |
| Sponsor’s telephone number | 6176536635 |
| Plan sponsor’s address | 136 MADISON AVENUE, 8TH FLOOR, NEW YORK, NY, 100166711 |
Signature of
| Role | Plan administrator |
| Date | 2020-04-05 |
| Name of individual signing | MANISH MOHTA |
| File | View Page |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 2000-09-01 |
| Business code | 511130 |
| Sponsor’s telephone number | 9142899460 |
| Plan sponsor’s mailing address | 10 NEW KING STREET SUITE, SUITE 110, WHITE PLAINS, NY, 10604 |
| Plan sponsor’s address | 10 NEW KING STREET SUITE, SUITE 110, WHITE PLAINS, NY, 10604 |
Plan administrator’s name and address
| Administrator’s EIN | 134087416 |
| Plan administrator’s name | HAIGHTS CROSS OPERATING COMPANY |
| Plan administrator’s address | 10 NEW KING STREET SUITE 110, WHITE PLAINS, NY, 10604 |
| Administrator’s telephone number | 9142899460 |
Number of participants as of the end of the plan year
| Active participants | 454 |
| Retired or separated participants receiving benefits | 34 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-15 |
| Name of individual signing | JOEL MCDOWELL |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| 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) |
| 2011-12-19 | 2013-11-12 | Address | 136 MADISON AVNEUE, 8TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2009-11-05 | 2011-12-19 | Address | 10 NEW KING ST / SUITE 102, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer) |
| 2003-08-11 | 2009-11-05 | 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 |
|---|---|---|---|
| 200911000658 | 2020-09-11 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2020-10-11 |
| SR-112870 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-112869 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 151102007719 | 2015-11-02 | BIENNIAL STATEMENT | 2015-11-01 |
| 150106000466 | 2015-01-06 | CERTIFICATE OF CHANGE | 2015-01-06 |
| 131112006552 | 2013-11-12 | BIENNIAL STATEMENT | 2013-11-01 |
| 111219002424 | 2011-12-19 | BIENNIAL STATEMENT | 2011-11-01 |
| 091105002809 | 2009-11-05 | BIENNIAL STATEMENT | 2009-11-01 |
| 080103002137 | 2008-01-03 | BIENNIAL STATEMENT | 2007-11-01 |
| 060111002585 | 2006-01-11 | BIENNIAL STATEMENT | 2005-11-01 |
Date of last update: 30 Nov 2024
Sources: New York Secretary of State
