HACHETTE BOOK GROUP, INC.
Main Information
| Company Name | HACHETTE BOOK GROUP, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 2002022800471 |
| Company Status | Active |
| Domicile State | Delaware |
| Creation Date | 2002-02-28 |
| Original Formation Date | 1996-12-05 |
| Inactive Date | 2024-05-05 |
| Report Due Date | 2018-02-28 |
| Renewal Date | - |
| Years Due | |
| Company Agent | CT CORPORATION SYSTEM |
About Company
HACHETTE BOOK GROUP, INC. operates as a Foreign For-Profit Corporation with business ID 477571.HACHETTE BOOK GROUP, INC. was formed on Thursday 28th February 2002, so this company age is twenty-two years, two months and ten days. This company is currently active .
Principal office address of HACHETTE BOOK GROUP, INC. is 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, 10104, USA. This address coordinates are: 40° 45' 37.8" N , 73° 58' 43.9" W.
There are currently five company principals in HACHETTE BOOK GROUP, INC.. They are: director Tim Hely Hutchinson, other Joseph Mangan, secretary Carol F. Ross, treasurer Stephen Mubarek, director Arnaud Nourry. HACHETTE BOOK GROUP, INC. had 2 other names: TIME WARNER BOOK GROUP INC. (), HACHETTE BOOK GROUP USA, INC. ().
This company agent is CT CORPORATION SYSTEM. According to the register, this agent type is Business.
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GPS
Data: 40° 45' 37.8" N
73° 58' 43.9" W
Address
Principal Office Address: 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, 10104, USAApplicant Address: -
Company Agent
| Name | CT CORPORATION SYSTEM |
| Type | Business |
| Address | 150 WEST MARKET STREET, SUITE 800, INDIANAPOLIS, IN, 46204, USA |
| CT CORPORATION SYSTEM | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| Tim Hely Hutchinson | Director | N/A, N/A, N / A |
| View Tim Hely Hutchinson Full Report » | ||
| Joseph Mangan | Other | 1290 Avenue of the Americas, New York, NY, 10104, USA |
| View Joseph Mangan Full Report » | ||
| Carol F. Ross | Secretary | 1290 Avenue of the Americas, New York, NY, 10104, USA |
| View Carol F. Ross Full Report » | ||
| Stephen Mubarek | Treasurer | 1290 Avenue of the Americas, New York, NY, 10104, USA |
| View Stephen Mubarek Full Report » | ||
| Arnaud Nourry | Director | N/A, N/A, N / A |
| View Arnaud Nourry Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2002-02-28 | 2002-02-28 | 0003162959 |
| Application for Amended Certificate of Authority | 2003-10-29 | 2003-10-29 | 0003162960 |
| Change of Registered Office/Agent | 2004-07-06 | 2004-07-02 | 0003162961 |
| Business Entity Report | 2006-02-13 | 2006-02-13 | 0003162962 |
| Application for Amended Certificate of Authority | 2007-06-21 | 2007-06-21 | 0003162963 |
| Business Entity Report | 2008-02-15 | 2008-02-15 | 0003162964 |
| Application for Amended Certificate of Authority | 2009-03-27 | 2009-03-27 | 0003162965 |
| Business Entity Report | 2010-03-02 | 2010-03-02 | 0003162966 |
| Business Entity Report | 2012-03-26 | 2012-03-26 | 0003162967 |
| Change of Registered Office/Agent | 2013-06-03 | 2013-06-03 | 0003162968 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| AOL TIME WARNER BOOK GROUP INC. | 2003-10-29 | 2003-10-29 | 0003162960 |
| TIME WARNER BOOK GROUP INC. | 2007-06-21 | 2007-06-21 | 0003162963 |
| HACHETTE BOOK GROUP USA, INC. | 2009-03-27 | 2009-03-27 | 0003162965 |
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| GLEACHER & COMPANY SECURITIES, INC. | 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, 10104 - 2990, USA | Revoked |
| EQ FINANCIAL CONSULTANTS, INC. | 1290 Ave. of the Americas, NEW YORK, NY, 10104, USA | Merged |
| CUSHMAN & WAKEFIELD OF INDIANA INC | 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, 10104, USA | Merged |
| CUSHMAN & WAKEFIELD NATIONAL CORPORATION | 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, 10104, USA | Active |
| SENTINEL REAL ESTATE CORPORATION | 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, 10104, USA | Withdrawn |
| G H BASS & CO | 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, 10104, USA | Merged |
| BLAIR BROADCASTING OF INDIANA INC | 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, 10104, USA | Revoked |
| EQ SERVICES, INC. | 1290 Ave. of The Americas, NEW YORK, NY, 10104, USA | Withdrawn |
| AXA NETWORK, LLC | 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, 10104, USA | Active |
| AXA DISTRIBUTION HOLDING CORPORATION | 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, 10104, USA | Active |
Similar Companies By Name
| Name | Address | Status |
|---|---|---|
| HACHETTE BOOK GROUP, INC. | 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, 10104, USA | Active |
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