BERTELSMANN PUBLISHING GROUP, INC.

Company Details

Name:	BERTELSMANN PUBLISHING GROUP, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	26 Jan 1976 (49 years ago)
Entity Number:	390098
County:	New York
Place of Formation:	Delaware
Principal Address:	1745 BROADWAY, NEW YORK, NY, United States, 10019
Principal Address ZIP Code:	10019
Address:	80 State Street, Albany, NY, United States, 12207
Address ZIP Code:	12207

Agent

Name	Role	Address
JACQUELINE CHASEY, ESQ	Agent	C/O BERTELSMANN, INC., 1745 BROADWAY, 7TH FLOOR, NEW YORK, NY, 10019

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	80 State Street, Albany, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
MAYSA DAHDOULI	Chief Executive Officer	1745 BROADWAY, NEW YORK, NY, United States, 10019

History

Start date	End date	Type	Value
2024-10-30	2024-10-30	Address	C/O BERTELSMANN, INC., 1745 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2024-10-18	2024-10-30	Address	80 State Street, Albany, NY, 12207, 2543, USA (Type of address: Service of Process)
2024-10-18	2024-10-30	Address	C/O BERTELSMANN, INC., 1745 BROADWAY, 7TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
2024-10-18	2024-10-18	Address	C/O BERTELSMANN, INC., 1745 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2024-10-18	2024-10-30	Address	1745 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2014-01-27	2024-10-18	Address	C/O BERTELSMANN, INC., 1745 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2014-01-27	2024-10-18	Address	C/O BERTELSMAN, INC., 1745 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2008-03-24	2014-01-27	Address	C/O BERTELSMANN, INC., 1745 BROADWAY 7TH FL., NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2008-03-24	2014-01-27	Address	C/O BERTELSMANN, INC., 1745 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2008-03-24	2014-01-27	Address	C/O BERTELSMAN, INC., 1745 BROADWAY 7TH FL., NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2006-10-31	2008-03-24	Address	C/O BERTELSMAN, INC., 1745 BROADWAY 7TH FL., NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2006-08-03	2024-10-18	Address	C/O BERTELSMANN, INC., 1745 BROADWAY, 7TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
2002-01-15	2008-03-24	Address	C/O BERTELSMANN, INC., 1540 BROADWAY / 24TH FL, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2002-01-15	2008-03-24	Address	C/O BERTELSMANN, INC., 1540 BROADWAY / 24TH FL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2002-01-15	2006-10-31	Address	C/O BERTELSMANN, INC., 1540 BROADWAY / 24TH FL, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2000-03-08	2002-01-15	Address	C/O BERTELSMANN INC, 1540 BROADWAY, NEW YORK, NY, 10036, 4094, USA (Type of address: Principal Executive Office)
2000-03-08	2002-01-15	Address	C/O BERTELSMANN INC, 1540 BROADWAY, NEW YORK, NY, 10036, 4094, USA (Type of address: Chief Executive Officer)
2000-03-08	2002-01-15	Address	C/O BERTELSMANN INC, 1540 BROADWAY, NEW YORK, NY, 10036, 4094, USA (Type of address: Service of Process)
1998-03-18	2000-03-08	Address	C/O BERTELSMANN INC, 1540 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
1998-03-18	2000-03-08	Address	C/O BERTELSMANN INC, 1540 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
1998-03-18	2000-03-08	Address	C/O BERTELSMANN INC, 1540 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1994-02-04	1998-03-18	Address	1540 BROADWAY - 24TH FLOOR, NEW YORK, NY, 10036, 4094, USA (Type of address: Service of Process)
1994-02-04	1998-03-18	Address	1540 BROADWAY, 24TH FLOOR, NEW YORK, NY, 10036, 4094, USA (Type of address: Chief Executive Officer)
1994-02-04	1998-03-18	Address	1540 BROADWAY, 24TH FLOOR, NEW YORK, NY, 10036, 4094, USA (Type of address: Principal Executive Office)
1993-07-01	2006-08-03	Address	BERTELSMANN, INC., 1540 BROADWAY / 24TH FLOOR, NEW YORK, NY, 10036, 4094, USA (Type of address: Registered Agent)
1993-03-12	1994-02-04	Address	C/O BERTELSMANN, INC., 1133 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
1993-03-12	1994-02-04	Address	C/O BERTELSMANN, INC., 1133 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
1981-03-12	1994-02-04	Address	666 FIFTH AVE, NEW YORK, NY, USA (Type of address: Service of Process)
1977-12-12	1981-02-03	Name	B.I.B. PUBLISHING CORP.
1976-01-26	1981-03-12	Address	375 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1976-01-26	1977-12-12	Name	IFINT-USA INCORPORATED

Filings

Filing Number	Date Filed	Type	Effective Date
241030020868	2024-10-30	CERTIFICATE OF CHANGE BY ENTITY	2024-10-30
241018002021	2024-10-18	BIENNIAL STATEMENT	2024-10-18
140127006166	2014-01-27	BIENNIAL STATEMENT	2014-01-01
120228002348	2012-02-28	BIENNIAL STATEMENT	2012-01-01
100201002690	2010-02-01	BIENNIAL STATEMENT	2010-01-01
080324002458	2008-03-24	BIENNIAL STATEMENT	2008-01-01
20070613056	2007-06-13	ASSUMED NAME CORP INITIAL FILING	2007-06-13
061031000040	2006-10-31	CERTIFICATE OF CHANGE	2006-10-31
060803000343	2006-08-03	CERTIFICATE OF CHANGE	2006-08-03
060307002227	2006-03-07	BIENNIAL STATEMENT	2006-01-01
040213002403	2004-02-13	BIENNIAL STATEMENT	2004-01-01
020115002460	2002-01-15	BIENNIAL STATEMENT	2002-01-01
000308002853	2000-03-08	BIENNIAL STATEMENT	2000-01-01
980318002688	1998-03-18	BIENNIAL STATEMENT	1998-01-01
940204002590	1994-02-04	BIENNIAL STATEMENT	1994-01-01
940204000343	1994-02-04	CERTIFICATE OF CHANGE	1994-02-04
930701000235	1993-07-01	CERTIFICATE OF CHANGE	1993-07-01
930312002030	1993-03-12	BIENNIAL STATEMENT	1993-01-01
A746672-3	1981-03-12	CERTIFICATE OF AMENDMENT	1981-03-12
A736084-2	1981-02-03	CERTIFICATE OF AMENDMENT	1981-02-03
A449410-3	1977-12-12	CERTIFICATE OF AMENDMENT	1977-12-12
A288856-5	1976-01-26	APPLICATION OF AUTHORITY	1976-01-26

Date of last update: 29 Oct 2024

Sources: New York Secretary of State

BERTELSMANN PUBLISHING GROUP, INC.

Company Details

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

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