| Name: | BOL.US ONLINE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Aug 1998 (26 years ago) |
| Entity Number: | 2291555 |
| County: | Nassau |
| Date of dissolution: | 21 Apr 2004 |
| Place of Formation: | Delaware |
| Address: | 1540 BROADWAY, 24TH FL, NEW YORK, NY, United States, 10036 |
| Address ZIP Code: | 10036 |
| Principal Address: | 1540 BROADWAY, NEW YORK, NY, United States, 10036 |
| Principal Address ZIP Code: | 10036 |
| Name | Role | Address |
|---|---|---|
| BERTELSMANN INC | DOS Process Agent | 1540 BROADWAY, 24TH FL, NEW YORK, NY, United States, 10036 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ROBERT J SORRENTINO | Chief Executive Officer | C/O BERTELSMANN INC, 1540 BROADWAY, 24TH FL, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-08-18 | 2002-08-13 | Address | C/O BERTELSLMANN INC, 1540 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2000-08-18 | 2002-08-13 | Address | 1540 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2000-08-18 | 2002-08-13 | Address | 1540 BROAD 24TH FLR, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1998-08-24 | 2000-08-18 | Address | 1540 BROADWAY, 24TH FLOOR, NEW YORK, NY, 10036, 4098, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040421000779 | 2004-04-21 | CERTIFICATE OF TERMINATION | 2004-04-21 |
| 020813002414 | 2002-08-13 | BIENNIAL STATEMENT | 2002-08-01 |
| 000818002435 | 2000-08-18 | BIENNIAL STATEMENT | 2000-08-01 |
| 980824000518 | 1998-08-24 | APPLICATION OF AUTHORITY | 1998-08-24 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
