BERLITZ PUBLISHING COMPANY, INC.

Company Details

Name:	BERLITZ PUBLISHING COMPANY, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	27 Aug 1990 (34 years ago)
Entity Number:	1470778
County:	New York
Date of dissolution:	22 Apr 1997
Place of Formation:	Delaware
Principal Address:	400 ALEXANDER PARK, PRINCETON, NJ, United States, 08540
Principal Address ZIP Code:
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code:	12207

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
ROBERT MINSKY	Chief Executive Officer	400 ALEXANDER PARK, PRINCETON, NJ, United States, 08540

DOS Process Agent

Name	Role	Address
C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC.	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date	End date	Type	Value
1996-08-22	1997-03-28	Address	500 CENTRAL AVE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1993-05-07	1996-08-22	Address	BERLITZ INTERNATIONAL, INC., 293 WALL STREET, PRINCETON, NJ, 08540, 1555, USA (Type of address: Chief Executive Officer)
1993-05-07	1996-08-22	Address	MICHAEL MULLIGAN, 257 PARK AVENUE SOUTH, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)
1993-05-07	1996-08-22	Address	BERLITZ INTERNATIONAL, INC., 293 WALL STREET, PRINCETON, NJ, 08540, 1555, USA (Type of address: Service of Process)
1990-08-27	1993-05-07	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
970422000674	1997-04-22	CERTIFICATE OF TERMINATION	1997-04-22
970328000798	1997-03-28	CERTIFICATE OF CHANGE	1997-03-28
960822002109	1996-08-22	BIENNIAL STATEMENT	1996-08-01
931005002732	1993-10-05	BIENNIAL STATEMENT	1993-08-01
930507002309	1993-05-07	BIENNIAL STATEMENT	1992-08-01
900827000143	1990-08-27	APPLICATION OF AUTHORITY	1990-08-27

Date of last update: 14 Nov 2024

Sources: New York Secretary of State