| Name: | PRESTEL PUBLISHING LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 22 Jun 2009 (15 years ago) |
| Date of dissolution: | 05 Jan 2021 |
| Entity Number: | 3824837 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7LCN9 | Active | Non-Manufacturer | 2016-04-04 | 2024-03-02 | 2025-02-26 | 2021-02-25 | |||||||||||||||||||||||
|
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| POC | RAYA THOMA |
| Phone | +1 212-995-2720 |
| Fax | +1 212-995-2733 |
| Address | 900 BROADWAY STE 603, NEW YORK, NY, 10003 1237, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | |
|---|---|
| Vendor Certified | 2020-02-26 |
| CAGE number | DH136 |
| Company Name | BERTELSMANN AG |
| CAGE Last Updated | 2024-07-25 |
| List of Offerors (0) | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-06-21 | 2020-08-04 | Address | C/O BERTELSMANN, INC., 1745 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2015-06-03 | 2017-06-21 | Address | C/O BERTELSMANN, INC., 1745 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2014-02-19 | 2020-08-04 | Address | 1745 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 2012-04-04 | 2015-06-03 | Address | C/O RANDOM HOUSE, INC., 1745 BROADWAY, 14TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2009-06-22 | 2012-04-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210105000021 | 2021-01-05 | CERTIFICATE OF TERMINATION | 2021-01-05 |
| 200804000526 | 2020-08-04 | CERTIFICATE OF CHANGE | 2020-08-04 |
| 170621006121 | 2017-06-21 | BIENNIAL STATEMENT | 2017-06-01 |
| 150603006220 | 2015-06-03 | BIENNIAL STATEMENT | 2015-06-01 |
| 140219000127 | 2014-02-19 | CERTIFICATE OF CHANGE | 2014-02-19 |
| 130626000966 | 2013-06-26 | CERTIFICATE OF AMENDMENT | 2013-06-26 |
| 130611006162 | 2013-06-11 | BIENNIAL STATEMENT | 2013-06-01 |
| 120404000939 | 2012-04-04 | CERTIFICATE OF CHANGE | 2012-04-04 |
| 090817000135 | 2009-08-17 | CERTIFICATE OF PUBLICATION | 2009-08-17 |
| 090622000162 | 2009-06-22 | APPLICATION OF AUTHORITY | 2009-06-22 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
