| Name: | BAG SUBSIDIARY, INC. 90-10B |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Nov 1990 (34 years ago) |
| Entity Number: | 1489940 |
| County: | New York |
| Date of dissolution: | 23 Feb 1996 |
| Place of Formation: | Delaware |
| Address: | BERTELSMANN, INC., 1540 BROADWAY - 24TH FLOOR, 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 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JACQUELINE CHASEY-CZERNEKOVA, ESQ. | DOS Process Agent | BERTELSMANN, INC., 1540 BROADWAY - 24TH FLOOR, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| RUDOLF I. GASSNER | Chief Executive Officer | % BMG INTERNATIONAL, 1540 BROADWAY, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-11-12 | 1994-01-12 | Address | % BMG MUSIC, 1540 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1993-03-12 | 1993-11-12 | Address | 1133 AVE OF THE AMERICAS, NEW YORK, NY, 10036, 6758, USA (Type of address: Chief Executive Officer) |
| 1993-03-12 | 1993-11-12 | Address | 1133 AVE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1990-11-20 | 1993-06-29 | Address | 1133 AVENUE OF THE AMERICAS, 28TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Registered Agent) |
| 1990-11-20 | 1993-11-12 | Address | 1133 AVENUE OF THE AMERICAS, 28TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 960223000319 | 1996-02-23 | CERTIFICATE OF TERMINATION | 1996-02-23 |
| 940112000130 | 1994-01-12 | CERTIFICATE OF CHANGE | 1994-01-12 |
| 931112002856 | 1993-11-12 | BIENNIAL STATEMENT | 1993-11-01 |
| 930629000165 | 1993-06-29 | CERTIFICATE OF CHANGE | 1993-06-29 |
| 930312002275 | 1993-03-12 | BIENNIAL STATEMENT | 1992-11-01 |
| 901120000339 | 1990-11-20 | APPLICATION OF AUTHORITY | 1990-11-20 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
