| Name: | BMG ONLINE LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 23 Jul 1998 (26 years ago) |
| Entity Number: | 2281717 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | C/O BMG, 1540 BROADWAY, NEW YORK, NY, United States, 10036 |
| Address ZIP Code: | 10036 |
| Name | Role | Address |
|---|---|---|
| WADE LEAK, ESQ. | DOS Process Agent | C/O BMG, 1540 BROADWAY, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| LA VERNE EVANS, ESQ. | Agent | C/O BMG ENTERTAINMENT, 1540 BROADWAY, 43RD FLOOR, NEW YORK, NY, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-07-23 | 1999-09-01 | Address | BERTELSMANN, INC., 1540 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Registered Agent) |
| 1998-07-23 | 2003-10-28 | Address | 1540 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040819002010 | 2004-08-19 | BIENNIAL STATEMENT | 2004-07-01 |
| 031028000689 | 2003-10-28 | CERTIFICATE OF CHANGE | 2003-10-28 |
| 020627002021 | 2002-06-27 | BIENNIAL STATEMENT | 2002-07-01 |
| 000718002223 | 2000-07-18 | BIENNIAL STATEMENT | 2000-07-01 |
| 990901000110 | 1999-09-01 | CERTIFICATE OF CHANGE | 1999-09-01 |
| 980723000305 | 1998-07-23 | APPLICATION OF AUTHORITY | 1998-07-23 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
