| Name: | BESO HOLDING LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 31 Jan 2005 (20 years ago) |
| Entity Number: | 3157615 |
| County: | New York |
| Date of dissolution: | 17 Nov 2008 |
| Place of Formation: | Delaware |
| Address: | ATTN: LEGAL DEPARTMENT, 1745 BROADWAY, 7TH FLOOR, NEW YORK, NY, United States, 10019 |
| Address ZIP Code: | 10019 |
| Name | Role | Address |
|---|---|---|
| C/O BERTELSMANN, INC. | DOS Process Agent | ATTN: LEGAL DEPARTMENT, 1745 BROADWAY, 7TH FLOOR, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-08-01 | 2008-11-17 | Address | C/O BERTELSMANN, INC., 1745 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2005-01-31 | 2006-08-01 | Address | ATTN: JACQUELINE CHASEY, 1540 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 081117000524 | 2008-11-17 | SURRENDER OF AUTHORITY | 2008-11-17 |
| 070207002393 | 2007-02-07 | BIENNIAL STATEMENT | 2007-01-01 |
| 060801000680 | 2006-08-01 | CERTIFICATE OF CHANGE | 2006-08-01 |
| 050502001094 | 2005-05-02 | AFFIDAVIT OF PUBLICATION | 2005-05-02 |
| 050502001096 | 2005-05-02 | AFFIDAVIT OF PUBLICATION | 2005-05-02 |
| 050131000737 | 2005-01-31 | APPLICATION OF AUTHORITY | 2005-01-31 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
