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BERTELSMANN MUSIC GROUP, INC.

Company Details

Name: BERTELSMANN MUSIC GROUP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 Mar 1987 (38 years ago)
Entity Number: 1151005
County: New York
Date of dissolution: 16 Oct 2006
Place of Formation: Delaware
Address: 1540 BROADWAY, NEW YORK, NY, United States, 10036
Address ZIP Code: 10036

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O BERTELSMANN MUSIC GROUP, INC. DOS Process Agent 1540 BROADWAY, NEW YORK, NY, United States, 10036

Chief Executive Officer

Name Role Address
ROLF SCHMIDT-HOLTZ Chief Executive Officer SONY BMG MUSIC ENTERTAINMENT, 550 MADISON AVE, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
1999-06-21 2006-03-02 Address C/O BMG ENTERTAINMENT, 1540 BROADWAY 43RD FL, NEW YORK, NY, 10036, USA (Type of address: Registered Agent)
1999-06-21 2003-10-24 Address 1540 BROADWAY 43RD FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1999-04-16 1999-06-21 Address C/O BERTELSMANN, INC, 1540 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1999-04-16 2005-05-09 Address 1540 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
1997-05-02 1999-04-16 Address 1540 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
1997-05-02 1999-04-16 Address C/O BMG ENTERTAINMENT, 1540 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
1997-05-02 1999-04-16 Address C/O BERTELSMANN INC, 1540 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1994-04-22 1997-05-02 Address % BMG MUSIC, 1540 BROADWAY, NEW YORK, NY, 10036, 4098, USA (Type of address: Chief Executive Officer)
1994-01-12 1997-05-02 Address BERTELSMANN, INC., 1540 BROADWAY - 24TH FLOOR, NEW YORK, NY, 10036, 4094, USA (Type of address: Service of Process)
1993-07-02 1999-06-21 Address BERTELSMANN, INC., 1540 BROADWAY, 24TH FLOOR, NEW YORK, NY, 10036, 4094, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
061016000165 2006-10-16 CERTIFICATE OF TERMINATION 2006-10-16
060302001085 2006-03-02 CERTIFICATE OF CHANGE 2006-03-02
050509002542 2005-05-09 BIENNIAL STATEMENT 2005-03-01
031024000745 2003-10-24 CERTIFICATE OF CHANGE 2003-10-24
990621000383 1999-06-21 CERTIFICATE OF CHANGE 1999-06-21
990416002425 1999-04-16 BIENNIAL STATEMENT 1999-03-01
970502002396 1997-05-02 BIENNIAL STATEMENT 1997-03-01
940422002620 1994-04-22 BIENNIAL STATEMENT 1994-03-01
940112000006 1994-01-12 CERTIFICATE OF CHANGE 1994-01-12
930702000012 1993-07-02 CERTIFICATE OF CHANGE 1993-07-02

Date of last update: 15 Nov 2024

Sources: New York Secretary of State