| Name: | FLAG HOLDING, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Sep 1992 (32 years ago) |
| Entity Number: | 1663154 |
| County: | New York |
| Date of dissolution: | 28 Dec 1995 |
| Place of Formation: | Delaware |
| Principal Address: | 1540 BROADWAY, NEW YORK, NY, United States, 10036 |
| Principal Address ZIP Code: | 10036 |
| Address: | BERTELMANN, INC., 1540 BROADWAY - 24TH FLOOR, NEW YORK, NY, United States, 10036 |
| Address ZIP Code: | 10036 |
| Name | Role | Address |
|---|---|---|
| JACQUELINE CHASEY-CZERNEKOVA, ESQ., BERTELSMANN, INC. | Agent | 1540 BROADWAY - 24TH FLOOR, NEW YORK, NY, 10036 |
| Name | Role | Address |
|---|---|---|
| K. PETER BLOBEL | Chief Executive Officer | % BERTELSMANN, INC., 1540 BROADWAY, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| JACQUELINE CHASEY-CZERNEKOVA, ESQ. | DOS Process Agent | BERTELMANN, INC., 1540 BROADWAY - 24TH FLOOR, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-09-29 | 1994-01-12 | Address | % BERTELSMANN, INC., 1540 BROADWAY, NEW YORK, NY, 10036, 4094, USA (Type of address: Service of Process) |
| 1992-09-01 | 1993-09-29 | Address | 28TH FLOOR, 1133 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 951228000615 | 1995-12-28 | CERTIFICATE OF MERGER | 1995-12-28 |
| 940112000010 | 1994-01-12 | CERTIFICATE OF CHANGE | 1994-01-12 |
| 930929002890 | 1993-09-29 | BIENNIAL STATEMENT | 1993-09-01 |
| 930701000245 | 1993-07-01 | CERTIFICATE OF CHANGE | 1993-07-01 |
| 920901000377 | 1992-09-01 | APPLICATION OF AUTHORITY | 1992-09-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
