| Name: | PENGUIN RANDOM HOUSE FOUNDATION, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN NOT-FOR-PROFIT CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Sep 1994 (30 years ago) |
| Entity Number: | 1853087 |
| County: | New York |
| Date of dissolution: | 02 Dec 2021 |
| Place of Formation: | Delaware |
| Address: | C/O BERTELSMANN, INC., 1745 BROADWAY, NEW YORK, NY, United States, 10019 |
| Address ZIP Code: | 10019 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JACQUELINE CHASEY, ESQ. | DOS Process Agent | C/O BERTELSMANN, INC., 1745 BROADWAY, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-03-02 | 2014-02-14 | Name | RANDOM HOUSE FOUNDATION, INC. |
| 2006-10-30 | 2021-12-03 | Address | C/O BERTELSMANN, INC., 1745 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2006-09-06 | 2021-12-03 | Address | 1745 BROADWAY, 7TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1994-09-20 | 2012-03-02 | Name | BERTELSMANN FOUNDATION U.S., INC. |
| 1994-09-20 | 2006-10-30 | Address | 1540 BROADWAY, 24TH FLOOR, NEW YORK, NY, 10036, 4094, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211203000283 | 2021-12-02 | CERTIFICATE OF TERMINATION | 2021-12-02 |
| 140214000193 | 2014-02-14 | CERTIFICATE OF AMENDMENT | 2014-02-14 |
| 120302000269 | 2012-03-02 | CERTIFICATE OF AMENDMENT | 2012-03-02 |
| 061030000781 | 2006-10-30 | CERTIFICATE OF AMENDMENT | 2006-10-30 |
| 060906000070 | 2006-09-06 | CERTIFICATE OF CHANGE | 2006-09-06 |
| 980814000185 | 1998-08-14 | CERTIFICATE OF AMENDMENT | 1998-08-14 |
| 940920000186 | 1994-09-20 | APPLICATION OF AUTHORITY | 1994-09-20 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
