| Name: | BMG SPECIAL PRODUCTS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Mar 1997 (28 years ago) |
| Entity Number: | 2119195 |
| County: | New York |
| Date of dissolution: | 30 Jul 2004 |
| Place of Formation: | Delaware |
| Address: | 1540 BROADWAY, NEW YORK, NY, United States, 10036 |
| Address ZIP Code: | 10036 |
| Principal Address: | C/O BERTELSMANN INC, 1540 BROADWAY, NEW YORK, NY, United States, 10036 |
| Principal Address ZIP Code: | 10036 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| BERTELSMANN INC | DOS Process Agent | 1540 BROADWAY, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| ROLF SCHMIDT-HOLTZ | Chief Executive Officer | C/O BMG ENTERTAINMENT, 1540 BROADWAY, 24TH FL, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-11-07 | 2003-10-28 | Address | 1540 BROADWAY 43RD FL, NEW YORK, NY, 10036, USA (Type of address: Registered Agent) |
| 2001-04-04 | 2003-03-20 | Address | 1540 BROADWAY, 24TH FL, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2001-04-04 | 2003-03-20 | Address | C/O BMG ENTERTAINMENT, 1540 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2001-04-04 | 2003-03-20 | Address | C/O BERTELSMANN INC, 1540 BROADWAY 24TH FL, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1999-04-16 | 2001-04-04 | Address | 1540 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1999-04-16 | 2001-04-04 | Address | 1540 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1997-03-04 | 2001-04-04 | Address | 1540 BROADWAY, NEW YORK, NY, 10036, 4098, USA (Type of address: Service of Process) |
| 1997-03-04 | 2002-11-07 | Address | C/O BMG ENTERTAINMENT, 1540 BROADWAY, NEW YORK, NY, 10036, 4098, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040730000846 | 2004-07-30 | CERTIFICATE OF TERMINATION | 2004-07-30 |
| 031028000411 | 2003-10-28 | CERTIFICATE OF CHANGE | 2003-10-28 |
| 030320002444 | 2003-03-20 | BIENNIAL STATEMENT | 2003-03-01 |
| 021107000183 | 2002-11-07 | CERTIFICATE OF CHANGE | 2002-11-07 |
| 010404002718 | 2001-04-04 | BIENNIAL STATEMENT | 2001-03-01 |
| 990416002338 | 1999-04-16 | BIENNIAL STATEMENT | 1999-03-01 |
| 970304000778 | 1997-03-04 | APPLICATION OF AUTHORITY | 1997-03-04 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
