| Name: | BOL PRODUCT DEVELOPMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Mar 2000 (25 years ago) |
| Entity Number: | 2490759 |
| County: | New York |
| Date of dissolution: | 24 Feb 2003 |
| Place of Formation: | Delaware |
| Address: | C/O BERTELSMANN, INC., 1540 BROADWAY, 24TH FLOOR, NEW YORK, NY, United States, 10036 |
| Address ZIP Code: | 10036 |
| Principal Address: | C/O BERTELSMANN INC, 1540 BROADWAY, NEW YORK, NY, United States, 10036 |
| Principal Address ZIP Code: | 10036 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JACQUELINE CHASEY, ESQ. | DOS Process Agent | C/O BERTELSMANN, INC., 1540 BROADWAY, 24TH FLOOR, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| STUART GOLDFARB C/O BOL INTERNATIONAL | Chief Executive Officer | GREATER LONDON HOUSE, HAPSTEAD ROAD, LONDON, United Kingdom, NWI-7TZ |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-03-27 | 2003-02-24 | Address | C/O BERTELSMANN, INC., 1540 BROADWAY, 24TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Registered Agent) |
| 2000-03-27 | 2003-02-24 | Address | 1540 BROADWAY, 24TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030224000627 | 2003-02-24 | SURRENDER OF AUTHORITY | 2003-02-24 |
| 020305002719 | 2002-03-05 | BIENNIAL STATEMENT | 2002-03-01 |
| 000327000084 | 2000-03-27 | APPLICATION OF AUTHORITY | 2000-03-27 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
