BAG SUBSIDIARY, INC. 28

Company Details

Name:	BAG SUBSIDIARY, INC. 28
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	06 Jul 1990 (34 years ago)
Entity Number:	1459098
County:	New York
Date of dissolution:	02 Oct 1996
Place of Formation:	Delaware
Address:	BERTELSMANN, INC., 1540 BROADWAY, NEW YORK, NY, United States, 10036
Address ZIP Code:	10036
Principal Address:	1540 BROADWAY, NEW YORK, NY, United States, 10036
Principal Address ZIP Code:	10036

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
MICHAEL DORNEMANN	Chief Executive Officer	1540 BROADWAY, NEW YORK, NY, United States, 10036

DOS Process Agent

Name	Role	Address
JACQUELINE CHASEY-CZERNEKOVA, ESQ.	DOS Process Agent	BERTELSMANN, INC., 1540 BROADWAY, NEW YORK, NY, United States, 10036

History

Start date	End date	Type	Value
1993-03-09	1993-08-26	Address	1133 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, 6758, USA (Type of address: Chief Executive Officer)
1993-03-09	1993-08-26	Address	1133 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, 6758, USA (Type of address: Principal Executive Office)
1993-03-09	1993-08-26	Address	BERTELSMANN INC, 1133 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, 6758, USA (Type of address: Service of Process)
1990-07-06	1993-06-29	Address	BERTELSMANN, INC., 1133 AVE OF AMERICAS, NEW YORK, NY, 10103, USA (Type of address: Registered Agent)
1990-07-06	1993-03-09	Address	BERTELSMANN, INC., 1133 AVE OF AMERICAS, NEW YORK, NY, 10103, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
961002000361	1996-10-02	CERTIFICATE OF TERMINATION	1996-10-02
930826002080	1993-08-26	BIENNIAL STATEMENT	1993-07-01
930629000192	1993-06-29	CERTIFICATE OF CHANGE	1993-06-29
930309003248	1993-03-09	BIENNIAL STATEMENT	1992-07-01
C159931-4	1990-07-06	APPLICATION OF AUTHORITY	1990-07-06

Date of last update: 14 Nov 2024

Sources: New York Secretary of State