Search icon

BMG DIRECT MARKETING, INC.

Company Details

Name: BMG DIRECT MARKETING, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 Jan 1977 (48 years ago)
Entity Number: 421009
County: New York
Date of dissolution: 27 Sep 2002
Place of Formation: Delaware
Address: 1540 BROADWAY, 24TH FL, NEW YORK, NY, United States, 10036
Address ZIP Code: 10036
Principal Address: C/O BERTELSMANN INC, 1540 BROADWAY 24TH FL, NEW YORK, NY, United States, 10036
Principal Address ZIP Code: 10036

DOS Process Agent

Name Role Address
C/O BERTELSMANN INC DOS Process Agent 1540 BROADWAY, 24TH FL, NEW YORK, NY, United States, 10036

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
GEORGE MCMILLIAN Chief Executive Officer C/O BMG DIRECT, 1540 BROADWAY, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
1999-02-04 2001-04-04 Address C/O BERTELSMANN INC, 1540 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
1999-02-04 2001-04-04 Address C/O BMG MUSIC, 1540 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1999-02-04 2001-04-04 Address BMG ENTERTAINMENT, 1540 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
1997-05-02 1999-02-04 Address 1540 BROADWAY, NEW YORK, NY, 10036, 4094, USA (Type of address: Chief Executive Officer)
1997-05-02 1999-02-04 Address 1540 BROADWAY, NEW YORK, NY, 10036, 4094, USA (Type of address: Principal Executive Office)
1997-05-02 1999-02-04 Address C/O BMG MUSIC, 1540 BROADWAY, NEW YORK, NY, 10036, 4094, USA (Type of address: Service of Process)
1994-01-12 1997-05-02 Address BMG MUSIC, 1540 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1993-07-02 1999-11-19 Address BMG MUSIC, 1540 BROADWAY, NEW YORK, NY, 10036, 4098, USA (Type of address: Registered Agent)
1990-04-16 1993-07-02 Address BMG MUSIC, 1133 AVE OF AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Registered Agent)
1987-03-30 1990-04-16 Address 471 TROY-SCHENECTADY RD., LATHAM, NY, 12110, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
20100112058 2010-01-12 ASSUMED NAME LLC INITIAL FILING 2010-01-12
020927000196 2002-09-27 CERTIFICATE OF TERMINATION 2002-09-27
010404002722 2001-04-04 BIENNIAL STATEMENT 2001-01-01
991119000134 1999-11-19 CERTIFICATE OF CHANGE 1999-11-19
990204002208 1999-02-04 BIENNIAL STATEMENT 1999-01-01
970502002403 1997-05-02 BIENNIAL STATEMENT 1997-01-01
940112000028 1994-01-12 CERTIFICATE OF CHANGE 1994-01-12
930702000109 1993-07-02 CERTIFICATE OF CHANGE 1993-07-02
C130685-2 1990-04-16 CERTIFICATE OF AMENDMENT 1990-04-16
B477315-2 1987-03-30 CERTIFICATE OF AMENDMENT 1987-03-30

Date of last update: 29 Oct 2024

Sources: New York Secretary of State