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INTERNATIONAL HERALD TRIBUNE U.S. INC.

Subsidiary

Company Details

Name: INTERNATIONAL HERALD TRIBUNE U.S. INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Dec 1979 (45 years ago)
Subsidiary of: NEW YORK TIMES CO (Company Number 15772) (NEW YORK)
Entity Number: 597991
County: New York
Place of Formation: New York
Principal Address: 620 8TH AVE, NEW YORK, NY, United States, 10018
Principal Address ZIP Code: 10018
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Shares Details

Shares issued 100

Share Par Value 1

Type PAR VALUE

Chief Executive Officer

Name Role Address
ROLAND A. CAPUTO Chief Executive Officer 620 8TH AVE, NEW YORK, NY, United States, 10018

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2023-12-12 2023-12-12 Address 620 8TH AVE, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2019-12-05 2023-12-12 Address 620 8TH AVE, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2017-12-01 2019-12-05 Address 620 8TH AVE, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2014-02-27 2017-12-01 Address 620 8TH AVE, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2011-04-27 2023-12-12 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2007-10-23 2014-02-27 Address 620 8TH AVE, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2006-01-26 2007-10-23 Address 229 WEST 43RD STREET, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2006-01-26 2007-10-23 Address 229 WEST 43RD STREET, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2006-01-26 2011-04-27 Address 80 STATE STREET 6TH FLOOR, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2003-02-18 2023-12-12 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
231212004475 2023-12-12 BIENNIAL STATEMENT 2023-12-01
220105001241 2022-01-05 BIENNIAL STATEMENT 2022-01-05
191205060406 2019-12-05 BIENNIAL STATEMENT 2019-12-01
171201006645 2017-12-01 BIENNIAL STATEMENT 2017-12-01
151202007120 2015-12-02 BIENNIAL STATEMENT 2015-12-01
140227006093 2014-02-27 BIENNIAL STATEMENT 2013-12-01
111229002174 2011-12-29 BIENNIAL STATEMENT 2011-12-01
110427000411 2011-04-27 CERTIFICATE OF CHANGE (BY AGENT) 2011-04-27
110303002758 2011-03-03 BIENNIAL STATEMENT 2009-12-01
080808002145 2008-08-08 BIENNIAL STATEMENT 2007-12-01

Date of last update: 29 Oct 2024

Sources: New York Secretary of State