| Name: | THE BERLITZ SCHOOLS OF LANGUAGES OF NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Dec 1962 (62 years ago) |
| Entity Number: | 152841 |
| County: | New York |
| Date of dissolution: | 01 May 1995 |
| Place of Formation: | New York |
| Principal Address: | 293 WALL STREET, PRINCETON, NJ, United States, 08540 |
| Principal Address ZIP Code: | |
| Address: | 500 CENTRAL AVENUE, ALBANY, NY, United States, 12206 |
| Address ZIP Code: | 12206 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 500 CENTRAL AVENUE, ALBANY, NY, 12206 |
| Name | Role | Address |
|---|---|---|
| % THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 500 CENTRAL AVENUE, ALBANY, NY, United States, 12206 |
| Name | Role | Address |
|---|---|---|
| HIROMASA YOKOI | Chief Executive Officer | 293 WALL STREET, PRINCETON, NJ, United States, 08540 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-02-08 | 1994-01-03 | Address | 293 WALL STREET, PRINCETON, NJ, 08540, 1555, USA (Type of address: Chief Executive Officer) |
| 1991-03-29 | 1995-03-15 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1991-03-29 | 1995-03-15 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1962-12-17 | 1991-03-29 | Address | 630 FIFTH AVE, NEW YORK, NY, 10111, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 950501000034 | 1995-05-01 | CERTIFICATE OF MERGER | 1995-05-01 |
| 950315000875 | 1995-03-15 | CERTIFICATE OF CHANGE | 1995-03-15 |
| 940103002620 | 1994-01-03 | BIENNIAL STATEMENT | 1993-12-01 |
| 930208002948 | 1993-02-08 | BIENNIAL STATEMENT | 1992-12-01 |
| 910329000099 | 1991-03-29 | CERTIFICATE OF CHANGE | 1991-03-29 |
| C023452-2 | 1989-06-16 | ASSUMED NAME CORP INITIAL FILING | 1989-06-16 |
| A827852-3 | 1981-12-29 | CERTIFICATE OF AMENDMENT | 1981-12-29 |
| 545965-3 | 1966-03-03 | CERTIFICATE OF AMENDMENT | 1966-03-03 |
| 356634 | 1962-12-17 | CERTIFICATE OF INCORPORATION | 1962-12-17 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
