BERTELSMANN PROPERTY, INC.

Company Details

Name:	BERTELSMANN PROPERTY, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	22 Sep 1992 (32 years ago)
Entity Number:	1667913
County:	New York
Place of Formation:	Delaware
Principal Address:	1756 BROADWAY, NEW YORK, NY, United States, 10019
Principal Address ZIP Code:	10019
Address:	C/O BERTELSMANN INC, 1745 BROADWAY, NEW YORK, NY, United States, 10019
Address ZIP Code:	10019

DOS Process Agent

Name	Role	Address
JACQUELINE CHASEY, ESQ.	DOS Process Agent	C/O BERTELSMANN INC, 1745 BROADWAY, NEW YORK, NY, United States, 10019

Agent

Name	Role	Address
JACQUELINE CHASEY, ESQ	Agent	C/O BERTELSMANN, INC., 1745 BROADWAY, 7TH FLOOR, NEW YORK, NY, 10019

Chief Executive Officer

Name	Role	Address
ROBERT J SORRENTINO	Chief Executive Officer	BERTELSMANN INC, 1745 BROADWAY, NEW YORK, NY, United States, 10019

History

Start date	End date	Type	Value
2002-10-07	2006-09-14	Address	C/O BERTELSMANN INC, 1540 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2000-09-08	2006-09-14	Address	1540 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2000-09-08	2006-09-14	Address	BERTELSMANN INC, 1540 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
1998-10-07	2000-09-08	Address	C/O BERTELSMANN INC, 1540 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
1998-10-07	2002-10-07	Address	C/O BERTELSMANN INC, 1540 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1998-10-07	2000-09-08	Address	CARL-BERTELSMANN-STR. 270, POSTFACH 11, GUETERSLOH, DEU (Type of address: Chief Executive Officer)
1996-10-02	1998-10-07	Address	%BERTELSMANN, INC., 1540 BROADWAY, 24TH FL, NEW YORK, NY, 10036, 4094, USA (Type of address: Chief Executive Officer)
1996-10-02	1998-10-07	Address	1540 BROADWAY, 24TH FLOOR, NEW YORK, NY, 10036, 4094, USA (Type of address: Principal Executive Office)
1996-10-02	1998-10-07	Address	%BERTELSMANN, INC., 1540 BROADWAY 24TH FL, NEW YORK, NY, 10036, 4094, USA (Type of address: Service of Process)
1993-09-29	1996-10-02	Address	% BERTELSMANN, INC., 1540 BROADWAY, 24TH FLOOR, NEW YORK, NY, 10036, 4094, USA (Type of address: Service of Process)
1993-09-29	1996-10-02	Address	1540 BROADWAY, 24TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
1993-09-29	1996-10-02	Address	%BERTELSMANN, INC., 1540 BROADWAY, NEW YORK, NY, 10036, 4094, USA (Type of address: Chief Executive Officer)
1993-07-01	2006-08-01	Address	THE CORPORATION, 1540 BROADWAY-24TH FLOOR, NEW YORK, NY, 10036, 4094, USA (Type of address: Registered Agent)
1992-09-22	1993-09-29	Address	28TH FLOOR, 1133 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1992-09-22	1993-07-01	Address	1133 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
060914002385	2006-09-14	BIENNIAL STATEMENT	2006-09-01
060801000547	2006-08-01	CERTIFICATE OF CHANGE	2006-08-01
041019002360	2004-10-19	BIENNIAL STATEMENT	2004-09-01
021007002333	2002-10-07	BIENNIAL STATEMENT	2002-09-01
000908002849	2000-09-08	BIENNIAL STATEMENT	2000-09-01
981007002802	1998-10-07	BIENNIAL STATEMENT	1998-09-01
961002002287	1996-10-02	BIENNIAL STATEMENT	1996-09-01
930929002811	1993-09-29	BIENNIAL STATEMENT	1993-09-01
930701000242	1993-07-01	CERTIFICATE OF CHANGE	1993-07-01
920922000599	1992-09-22	APPLICATION OF AUTHORITY	1992-09-22

Date of last update: 14 Nov 2024

Sources: New York Secretary of State