| Name: | BERTELSMANN U.S. FINANCE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 May 1997 (28 years ago) |
| Entity Number: | 2141524 |
| County: | New York |
| Date of dissolution: | 06 Dec 2007 |
| Place of Formation: | Delaware |
| Principal Address: | C/O BERTELSMANN, INC., 1745 BROADWAY, NEW YORK, NY, United States, 10019 |
| Principal Address ZIP Code: | 10019 |
| Address: | C/O BERTELSMANN, INC., 1745 BROADWAY 7TH FL, 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 7TH FL, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| ROBERT J. SORRENTINO | Chief Executive Officer | C/O BERTELSMANN, INC., 1745 BROADWAY, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-05-10 | 2007-06-06 | Address | C/O BERTELSMANN, INC., 1540 BROADWAY, NEW YORK, NY, 10036, 4094, USA (Type of address: Principal Executive Office) |
| 2001-05-10 | 2006-10-31 | Address | 1540 BROADWAY, NEW YORK, NY, 10036, 4094, USA (Type of address: Service of Process) |
| 2001-05-10 | 2007-06-06 | Address | C/O BERTELSMANN, INC., NEW YORK, NY, 10036, 4094, USA (Type of address: Chief Executive Officer) |
| 1999-06-09 | 2001-05-10 | Address | C/O BERTELSMANN, INC., 1540 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1999-06-09 | 2001-05-10 | Address | 1540 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1999-06-09 | 2001-05-10 | Address | 1540 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1997-05-08 | 2006-08-01 | Address | 1540 BROADWAY, NEW YORK, NY, 10036, 4094, USA (Type of address: Registered Agent) |
| 1997-05-08 | 1999-06-09 | Address | 1540 BROADWAY, NEW YORK, NY, 10036, 4094, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 071206000081 | 2007-12-06 | CERTIFICATE OF TERMINATION | 2007-12-06 |
| 070606002982 | 2007-06-06 | BIENNIAL STATEMENT | 2007-05-01 |
| 061031000037 | 2006-10-31 | CERTIFICATE OF CHANGE | 2006-10-31 |
| 060801000409 | 2006-08-01 | CERTIFICATE OF CHANGE | 2006-08-01 |
| 050708002292 | 2005-07-08 | BIENNIAL STATEMENT | 2005-05-01 |
| 030513002804 | 2003-05-13 | BIENNIAL STATEMENT | 2003-05-01 |
| 010510002086 | 2001-05-10 | BIENNIAL STATEMENT | 2001-05-01 |
| 990609002350 | 1999-06-09 | BIENNIAL STATEMENT | 1999-05-01 |
| 970508000603 | 1997-05-08 | APPLICATION OF AUTHORITY | 1997-05-08 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
