SCHMETTERLING INVESTMENTS, INC.

Company Details

Name:	SCHMETTERLING INVESTMENTS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	14 Nov 1990 (34 years ago)
Entity Number:	1488657
County:	New York
Date of dissolution:	23 Feb 1996
Place of Formation:	Delaware
Principal Address:	1540 BROADWAY, NEW YORK, NY, United States, 10036
Principal Address ZIP Code:	10036
Address:	BERTELSMANN, INC., 1540 BROADWAY - 24TH FL, NEW YORK, NY, United States, 10036
Address ZIP Code:	10036

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
JACQUELINE CHASEY-CZERNEKOVA, ESQ.	DOS Process Agent	BERTELSMANN, INC., 1540 BROADWAY - 24TH FL, NEW YORK, NY, United States, 10036

Chief Executive Officer

Name	Role	Address
DR. MICHAEL DORNEMANN	Chief Executive Officer	% BMG MUSIC, 1540 BROADWAY, NEW YORK, NY, United States, 10036

History

Start date	End date	Type	Value
1993-11-16	1994-01-12	Address	% BERTELSMANN, INC., 1540 BROADWAY, NEW YORK, NY, 10036, 4094, USA (Type of address: Service of Process)
1993-03-12	1993-11-16	Address	1133 AVE OF THE AMERICAS, NEW YORK, NY, 10036, 6758, USA (Type of address: Chief Executive Officer)
1993-03-12	1993-11-16	Address	1133 AVE OF THE AMERICAS, NEW YORK, NY, 10036, 6758, USA (Type of address: Principal Executive Office)
1990-11-14	1993-11-16	Address	%BERTELSMANN, INC., 1133 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
960223000023	1996-02-23	CERTIFICATE OF TERMINATION	1996-02-23
940112000227	1994-01-12	CERTIFICATE OF CHANGE	1994-01-12
931116002523	1993-11-16	BIENNIAL STATEMENT	1993-11-01
930701000247	1993-07-01	CERTIFICATE OF CHANGE	1993-07-01
930312002267	1993-03-12	BIENNIAL STATEMENT	1992-11-01
910923000249	1991-09-23	CERTIFICATE OF AMENDMENT	1991-09-23
901114000359	1990-11-14	APPLICATION OF AUTHORITY	1990-11-14

Date of last update: 14 Nov 2024

Sources: New York Secretary of State