| Name: | BERLITZ PUBLISHING COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Apr 1997 (28 years ago) |
| Entity Number: | 2136002 |
| County: | New York |
| Date of dissolution: | 31 Jul 2008 |
| Place of Formation: | Delaware |
| Principal Address: | 400 ALEXANDER PARK, PRINCETON, NJ, United States, 08540 |
| Principal Address ZIP Code: | |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MARK W HARRIS | Chief Executive Officer | 400 ALEXANDER PARK, PRINCETON, NJ, United States, 08540 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-04-23 | 2005-04-13 | Address | 400 ALEXANDER PARK, PRINCETON, NJ, 08540, 6306, USA (Type of address: Chief Executive Officer) |
| 2001-04-23 | 2003-04-23 | Address | 400 ALEXANDER PARK, PRINCETON, NJ, 08540, 6306, USA (Type of address: Chief Executive Officer) |
| 2001-04-23 | 2005-04-13 | Address | 400 ALEXANDER PARK, PRINCETON, NJ, 08540, 6306, USA (Type of address: Principal Executive Office) |
| 1999-05-03 | 2001-04-23 | Address | 400 ALEXANDER PARK, PRINCETON, NJ, 08540, 6306, USA (Type of address: Chief Executive Officer) |
| 1999-05-03 | 2001-04-23 | Address | 400 ALEXANDER PARK, PRINCETON, NJ, 08540, 6306, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080728000597 | 2008-07-28 | CERTIFICATE OF MERGER | 2008-07-31 |
| 070430002019 | 2007-04-30 | BIENNIAL STATEMENT | 2007-04-01 |
| 050413002385 | 2005-04-13 | BIENNIAL STATEMENT | 2005-04-01 |
| 030423002395 | 2003-04-23 | BIENNIAL STATEMENT | 2003-04-01 |
| 010423002446 | 2001-04-23 | BIENNIAL STATEMENT | 2001-04-01 |
| 990503002083 | 1999-05-03 | BIENNIAL STATEMENT | 1999-04-01 |
| 970422000677 | 1997-04-22 | APPLICATION OF AUTHORITY | 1997-04-22 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
