| Name: | GBH VIDEO, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Sep 1992 (32 years ago) |
| Entity Number: | 1663299 |
| County: | New York |
| Date of dissolution: | 13 Jun 2001 |
| Place of Formation: | Delaware |
| Address: | C/O BERTELSMANN, INC., 1540 BROADWAY, 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 |
|---|---|---|
| ALVIN REUBEN | Chief Executive Officer | C/O BMG ENTERTAINMENT, 1540 BROADWAY, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| JACQUELINE CHASEY, ESQ. | DOS Process Agent | C/O BERTELSMANN, INC., 1540 BROADWAY, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-10-02 | 1998-10-13 | Address | C/O BERTELSMANN, INC, 1540 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1996-10-02 | 1998-10-13 | Address | % BERTELSMANN MUSIC GROUP INC, 1540 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1996-10-02 | 1998-10-13 | Address | 1540 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1994-01-12 | 1996-10-02 | Address | BERTELSMANN, INC., 1540 BROADWAY - 24TH FL, NEW YORK, NY, 10036, 4094, USA (Type of address: Service of Process) |
| 1993-10-04 | 1996-10-02 | Address | % BMG MUSIC, 1540 BROADWAY, NEW YORK, NY, 10036, 4098, USA (Type of address: Chief Executive Officer) |
| 1993-10-04 | 1996-10-02 | Address | 1540 BROADWAY, NEW YORK, NY, 10036, 4094, USA (Type of address: Principal Executive Office) |
| 1993-10-04 | 1994-01-12 | Address | % BERTELSMANN, INC., 1540 BROADWAY, NEW YORK, NY, 10036, 4094, USA (Type of address: Service of Process) |
| 1993-06-29 | 1999-09-01 | Address | BERTELMANN, INC., 1540 BROADWAY-24TH FLOOR, NEW YORK, NY, 10036, 4094, USA (Type of address: Registered Agent) |
| 1992-09-02 | 1993-06-29 | Address | 1133 AVENUE OF THE AMERICAS, 28TH FL., NEW YORK, NY, 10036, USA (Type of address: Registered Agent) |
| 1992-09-02 | 1993-10-04 | Address | %BERTELSMANN, INC. 28TH FL., 1133 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 010613000003 | 2001-06-13 | CERTIFICATE OF TERMINATION | 2001-06-13 |
| 990901000194 | 1999-09-01 | CERTIFICATE OF CHANGE | 1999-09-01 |
| 981013002451 | 1998-10-13 | BIENNIAL STATEMENT | 1998-09-01 |
| 961002002637 | 1996-10-02 | BIENNIAL STATEMENT | 1996-09-01 |
| 960122000177 | 1996-01-22 | CERTIFICATE OF AMENDMENT | 1996-01-22 |
| 940112000230 | 1994-01-12 | CERTIFICATE OF CHANGE | 1994-01-12 |
| 931004002159 | 1993-10-04 | BIENNIAL STATEMENT | 1993-09-01 |
| 930629000208 | 1993-06-29 | CERTIFICATE OF CHANGE | 1993-06-29 |
| 920902000103 | 1992-09-02 | APPLICATION OF AUTHORITY | 1992-09-02 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
