BERLITZ CORPORATION

Company Details

Name:	BERLITZ CORPORATION
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	07 Sep 1989 (35 years ago)
Entity Number:	1382993
County:	New York
Place of Formation:	New York
Address:	251 Little FALLS DRIVE, WILMINGTON, DE, United States, 19808
Address ZIP Code:
Principal Address:	7 ROSZEL ROAD, PRINCETON, NJ, United States, 08540
Principal Address ZIP Code:

Shares Details

Shares issued 180000

Share Par Value 1

Type PAR VALUE

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

J7WFATKKWBA6

2025-04-12

7 ROSZEL RD FL 3, PRINCETON, NJ, 08540, 6257, USA

7 ROSZEL RD FL 3, ATTN: BRIAN HUTH, PRINCETON, NJ, 08540, 6257, USA

Business Information

URL	www.berlitz.com
Division Name	BERLITZ LANGUAGES, INC.
Congressional District	12
State/Country of Incorporation	NY, USA
Activation Date	2024-04-16
Initial Registration Date	2002-04-04
Entity Start Date	1933-02-27
Fiscal Year End Close Date	Dec 31

Service Classifications

NAICS Codes

541930, 611430, 611630

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	LAWRENCE FERRIOLA
Address	7 ROSZEL ROAD, PRINCETON, NJ, 08540, 6257, USA

Title	ALTERNATE POC
Name	JEFF ATTARDI
Address	400 ALEXANDER PARK, PRINCETON, NJ, 08540, USA

Government Business
Title	PRIMARY POC
Name	BRIAN J. HUTH
Role	GLOBAL PROGRAM MANAGER
Address	7 ROSZEL RD FL 3, PRINCETON, NJ, 08540, 6257, USA

Title	ALTERNATE POC
Name	VANESSA HERRERA
Role	PUBLIC SECTOR SALES EXECUTIVE
Address	7 ROSZEL RD FL 3, PRINCETON, NJ, 08540, USA

Past Performance
Title	PRIMARY POC
Name	BRIAN J. HUTH
Role	GLOBAL PROGRAM MANAGER
Address	7 ROSZEL RD FL 3, PRINCETON, NJ, 08540, USA

Title	ALTERNATE POC
Name	VANESSA HERRERA
Role	PUBLIC SECTOR SALES EXECUTIVE
Address	7 ROSZEL RD FL 3, PRINCETON, NJ, 08540, USA

Chief Executive Officer

Name	Role	Address
CURTIS UEHLEIN	Chief Executive Officer	7 ROSZEL ROAD, PRINCETON, NJ, United States, 08540

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	251 Little FALLS DRIVE, WILMINGTON, DE, United States, 19808

History

Start date	End date	Type	Value
2024-04-16	2024-04-16	Shares	Share type: PAR VALUE, Number of shares: 40000000, Par value: 0.1
2024-04-16	2024-04-16	Shares	Share type: PAR VALUE, Number of shares: 180000, Par value: 1
2024-04-16	2024-04-16	Address	7 ROSZEL ROAD, PRINCETON, NJ, 08540, USA (Type of address: Chief Executive Officer)
2022-01-19	2024-04-16	Shares	Share type: PAR VALUE, Number of shares: 40000000, Par value: 0.1
2022-01-19	2022-01-19	Shares	Share type: PAR VALUE, Number of shares: 40000000, Par value: 0.1
2022-01-19	2024-04-16	Shares	Share type: PAR VALUE, Number of shares: 180000, Par value: 1
2022-01-19	2022-01-19	Shares	Share type: PAR VALUE, Number of shares: 180000, Par value: 1
2019-09-03	2024-04-16	Address	7 ROSZEL ROAD, PRINCETON, NJ, 08540, USA (Type of address: Chief Executive Officer)
2019-04-12	2024-04-16	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-02-28	2019-09-03	Address	7 ROSZEL ROAD, PRINCETON, NJ, 08540, USA (Type of address: Chief Executive Officer)
2015-09-02	2019-02-28	Address	7 ROSZEL ROAD, PRINCETON, NJ, 08540, USA (Type of address: Principal Executive Office)
2015-09-02	2019-02-28	Address	7 ROSZEL ROAD, PRINCETON, NJ, 08540, USA (Type of address: Chief Executive Officer)
2013-09-30	2015-09-02	Address	400 ALEXANDER PARK, PRINCETON, NJ, 08540, 6306, USA (Type of address: Chief Executive Officer)
2009-09-17	2013-09-30	Address	400 ALEXANDER PARK, PRINCETON, NJ, 08540, 6306, USA (Type of address: Chief Executive Officer)
2007-09-10	2009-09-17	Address	400 ALEXANDER PARK, PRINCETON, NJ, 08540, 6306, USA (Type of address: Chief Executive Officer)
2007-09-10	2015-09-02	Address	400 ALEXANDER PARK, PRINCETON, NJ, 08540, 6306, USA (Type of address: Principal Executive Office)
2007-09-10	2019-04-12	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2003-09-18	2007-09-10	Address	400 ALEXANDER PARK, PRINCETON, NJ, 08540, 6306, USA (Type of address: Chief Executive Officer)
2002-03-12	2007-09-10	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1999-09-14	2003-09-18	Address	400 ALEXANDER PARK, PRINCETON, NJ, 08540, 6306, USA (Type of address: Chief Executive Officer)
1997-10-02	1999-09-14	Address	3-7-17 MINAMIGATA, OKAYAMA-SHI, 700, JPN (Type of address: Chief Executive Officer)
1997-10-02	2007-09-10	Address	400 ALEXANDER PARK, PRINCETON, NJ, 08540, 6306, USA (Type of address: Principal Executive Office)
1997-04-29	2002-03-12	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1995-03-13	1997-04-29	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1993-10-05	1997-10-02	Address	HIROMASA YOKOI, 293 WALL STREET, PRINCETON, NJ, 08540, 1555, USA (Type of address: Principal Executive Office)
1993-08-23	1997-10-02	Address	293 WALL STREET, PRINCETON, NJ, 08540, 1555, USA (Type of address: Chief Executive Officer)
1993-08-23	1993-10-05	Address	293 WALL STREET, PRINCETON, NJ, 08540, 1555, USA (Type of address: Principal Executive Office)
1989-12-12	2022-01-19	Shares	Share type: PAR VALUE, Number of shares: 40000000, Par value: 0.1
1989-12-12	1989-12-12	Shares	Share type: PAR VALUE, Number of shares: 40000000, Par value: 0.1
1989-12-12	1989-12-12	Shares	Share type: PAR VALUE, Number of shares: 180000, Par value: 1
1989-12-12	2022-01-19	Shares	Share type: PAR VALUE, Number of shares: 180000, Par value: 1
1989-10-12	1989-12-12	Shares	Share type: PAR VALUE, Number of shares: 40000000, Par value: 0.104
1989-09-07	1989-10-12	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 0.1
1989-09-07	1995-03-13	Address	SYSTEM, INC., 1 GUFL+ WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240416004162	2024-04-16	BIENNIAL STATEMENT	2024-04-16
210909002668	2021-09-09	BIENNIAL STATEMENT	2021-09-09
190903060665	2019-09-03	BIENNIAL STATEMENT	2019-09-01
190605002034	2019-06-05	AMENDMENT TO BIENNIAL STATEMENT	2017-09-01
190501000413	2019-05-01	CERTIFICATE OF AMENDMENT	2019-05-01
190412000407	2019-04-12	CERTIFICATE OF CHANGE	2019-04-12
190228002058	2019-02-28	AMENDMENT TO BIENNIAL STATEMENT	2017-09-01
170901006325	2017-09-01	BIENNIAL STATEMENT	2017-09-01
150902007005	2015-09-02	BIENNIAL STATEMENT	2015-09-01
130930006380	2013-09-30	BIENNIAL STATEMENT	2013-09-01
110919002417	2011-09-19	BIENNIAL STATEMENT	2011-09-01
101101000099	2010-11-01	CERTIFICATE OF AMENDMENT	2010-11-01
090917002200	2009-09-17	BIENNIAL STATEMENT	2009-09-01
070910002054	2007-09-10	BIENNIAL STATEMENT	2007-09-01
061220000864	2006-12-20	CERTIFICATE OF MERGER	2006-12-31
051109002026	2005-11-09	BIENNIAL STATEMENT	2005-09-01
030918002545	2003-09-18	BIENNIAL STATEMENT	2003-09-01
020312000047	2002-03-12	CERTIFICATE OF AMENDMENT	2002-03-12
010912002451	2001-09-12	BIENNIAL STATEMENT	2001-09-01
001229000329	2000-12-29	CERTIFICATE OF MERGER	2000-12-29
990914002059	1999-09-14	BIENNIAL STATEMENT	1999-09-01
971002002159	1997-10-02	BIENNIAL STATEMENT	1997-09-01
970429000583	1997-04-29	CERTIFICATE OF CHANGE	1997-04-29
950313000197	1995-03-13	CERTIFICATE OF CHANGE	1995-03-13
931005002736	1993-10-05	BIENNIAL STATEMENT	1993-09-01
930823002376	1993-08-23	BIENNIAL STATEMENT	1992-09-01
930208000204	1993-02-08	CERTIFICATE OF MERGER	1993-02-08
C085552-11	1989-12-12	CERTIFICATE OF AMENDMENT	1989-12-12
C064818-12	1989-10-12	CERTIFICATE OF AMENDMENT	1989-10-12
C052799-3	1989-09-07	CERTIFICATE OF INCORPORATION	1989-09-07

Date of last update: 27 Oct 2024

Sources: New York Secretary of State