| Name: | BERTELSMANN SQUARE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Nov 1998 (26 years ago) |
| Entity Number: | 2313681 |
| County: | New York |
| Date of dissolution: | 03 Jan 2001 |
| Place of Formation: | Delaware |
| Address: | 1540 BROADWAY, 24TH FLOOR, NEW YORK, NY, United States, 10036 |
| Address ZIP Code: | 10036 |
| Principal Address: | 1540 BRODWAY, 24TH FLOOR, NEW YORK, NY, United States, 10036 |
| Principal Address ZIP Code: | 10036 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O BERTELSMANN, INC. | DOS Process Agent | 1540 BROADWAY, 24TH FLOOR, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| ROBERT J. SORRENTINO | Chief Executive Officer | C/O BERTELSMANN, INC., 1540 BROADWAY, 24TH FLOOR, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-11-15 | 2001-01-03 | Address | C/O BERTELSMANN, INC., 1540 BROADWAY, 24TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1998-11-05 | 2001-01-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 1998-11-05 | 2000-11-15 | Address | BERTELSMANN, INC., 1540 BROADWAY-24TH FLOOR, NEW YORK, NY, 10036, 4094, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 010103000579 | 2001-01-03 | SURRENDER OF AUTHORITY | 2001-01-03 |
| 001115002433 | 2000-11-15 | BIENNIAL STATEMENT | 2000-11-01 |
| 981105000599 | 1998-11-05 | APPLICATION OF AUTHORITY | 1998-11-05 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
