| Entity Name: | HACHETTE FILIPACCHI MEDIA U.S., INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 30 Sep 1987 |
| Business ALEI: | 0206626 |
| Annual report due: | 30 Sep 2011 |
| Place of Formation: | DELAWARE |
| E-Mail: | tbeachem@hearstsc.com |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| DAVID L. KORS | Officer | 214 NORTH TRYON STREET, CHARLOTTE, NC, 28202, United States | 3540 TORINGDON WAY, C/O CORPORATE TAX DEPARTMENT, CHARLOTTE, NC, 28277, United States |
| DAVID F. CAREY | Officer | 300 WEST 57TH STREET, NEW YORK, NY, 10019, United States | 300 WEST 57TH STREET, NEW YORK, NY, 10019, United States |
| JOHN A. ROHAN JR. | Officer | 300 WEST 57TH STREET, NEW YORK, NY, 10019, United States | 300 WEST 57TH STREET, NEW YORK, NY, 10019, United States |
| LARRY M. LOEB | Officer | 300 WEST 57TH STREET, NEW YORK, NY, 10019, United States | 300 WEST 57TH STREET, NEW YORK, NY, 10019, United States |
| WAREN K. MCDONALD | Officer | 214 NORTH TRYON STREET, CHARLOTTE, NC, 28202, United States | 214 NORTH TRYON STREET, CHARLOTTE, NC, 28202, United States |
| MICHAEL A. CLINTON | Officer | 300 WEST 57TH STREET, NEW YORK, NY, 10019, United States | 180 EAST 79TH ST, #15A, NEW YORK, NY, 10021, United States |
| CATHERINE A. BOSTRON | Officer | 300 WEST 57TH STREET, NEW YORK, NY, 10019, United States | 300 WEST 57TH STREET, NEW YORK, NY, 10019, United States |
| CATHERINE FLICKINGER ESQ. | Officer | 1633 BROADWAY, NEW YORK, NY, 10019, United States | 160 RIVERSIDE DR., APT. 10A, NEW YORK, NY, 10024, United States |
| JOHN P. LOUGHLIN | Officer | 300 WEST 57TH STREET, NEW YORK, NY, 10019, United States | 300 WEST 57TH STREET, NEW YORK, NY, 10019, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | HACHETTE FILIPACCHI MAGAZINES, INC. | HACHETTE FILIPACCHI MEDIA U.S., INC. | 2002-03-15 |
| Name change | HACHETTE MAGAZINES, INC. | HACHETTE FILIPACCHI MAGAZINES, INC. | 1994-10-05 |
| Name change | DIAMANDIS COMMUNICATIONS INC. | HACHETTE MAGAZINES, INC. | 1992-02-11 |
| Name change | CMZ ACQUISITION CORPORATION | DIAMANDIS COMMUNICATIONS INC. | 1987-11-05 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0004640032 | 2012-05-23 | 2012-05-23 | Withdrawal | Certificate of Withdrawal | No data |
| 0004483575 | 2011-12-01 | 2011-12-02 | Change of Agent Address | Agent Address Change | No data |
| 0004441234 | 2011-09-12 | No data | Annual Report | Annual Report | 2010 |
| 0004041901 | 2009-10-21 | No data | Annual Report | Annual Report | 2009 |
| 0003804802 | 2008-10-21 | No data | Annual Report | Annual Report | 2008 |
| 0003562826 | 2007-10-22 | No data | Annual Report | Annual Report | 2007 |
| 0003425011 | 2007-04-02 | 2007-04-02 | Change of Agent Address | Agent Address Change | No data |
| 0003314581 | 2006-10-12 | No data | Annual Report | Annual Report | 2006 |
| 0003103463 | 2005-10-05 | No data | Annual Report | Annual Report | 2005 |
| 0002862311 | 2005-01-10 | No data | Annual Report | Annual Report | 2004 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
