| Name: | BERLITZ LANGUAGES (UNITED STATES), INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Feb 1933 (92 years ago) |
| Entity Number: | 44399 |
| County: | New York |
| Date of dissolution: | 29 Dec 2000 |
| Place of Formation: | New York |
| Principal Address: | 400 ALEXANDER PARK, PRINCETON, NJ, United States, 08540 |
| Principal Address ZIP Code: | |
| Address: | 500 CENTRAL AVE, ALBANY, NY, United States, 12206 |
| Address ZIP Code: | 12206 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BERLITZ LANGUAGES (UNITED STATES), INC. | 0005035 | CONNECTICUT |
| Headquarter of | BERLITZ LANGUAGES (UNITED STATES), INC. | 0177189 | KENTUCKY |
| Headquarter of | BERLITZ LANGUAGES (UNITED STATES), INC. | CORP_04739035 | ILLINOIS |
| Headquarter of | BERLITZ LANGUAGES (UNITED STATES), INC. | edd0ee47-add4-e011-a886-001ec94ffe7f | MINNESOTA |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM INC | DOS Process Agent | 500 CENTRAL AVE, ALBANY, NY, United States, 12206 |
| Name | Role | Address |
|---|---|---|
| HIROMASA YOKOI | Chief Executive Officer | 400 ALEXANDER PARK, PRINCETON, NJ, United States, 08540 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-03-23 | 1997-03-12 | Address | 293 WALL STREET, PRINCETON, NJ, 08540, 1555, USA (Type of address: Chief Executive Officer) |
| 1993-04-05 | 1997-03-12 | Address | 293 WALL STREET, PRINCETON, NJ, 08540, 1555, USA (Type of address: Principal Executive Office) |
| 1993-04-05 | 1994-03-23 | Address | BERLITZ LANGUAGES, INC., 293 WALL STREET, PRINCETON, NJ, 08540, 1555, USA (Type of address: Chief Executive Officer) |
| 1993-04-05 | 1997-03-12 | Address | ROBERT C. HENDON JR, 293 WALL STREET, PRINCETON, NJ, 08540, 1555, USA (Type of address: Service of Process) |
| 1989-09-07 | 2000-02-02 | Name | BERLITZ LANGUAGES, INC. |
| 1987-04-03 | 1989-09-07 | Name | BERLITZ INTERNATIONAL, INC. |
| 1965-09-09 | 1965-09-09 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 25 |
| 1965-09-09 | 1965-09-09 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 100 |
| 1965-09-09 | 1965-09-09 | Shares | Share type: PAR VALUE, Number of shares: 8000, Par value: 50 |
| 1957-02-13 | 1993-04-05 | Address | 630 FIFTH AVE, NEW YORK, NY, 10111, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 001229000329 | 2000-12-29 | CERTIFICATE OF MERGER | 2000-12-29 |
| 000202000598 | 2000-02-02 | CERTIFICATE OF AMENDMENT | 2000-02-02 |
| 990301002005 | 1999-03-01 | BIENNIAL STATEMENT | 1999-02-01 |
| 970312002491 | 1997-03-12 | BIENNIAL STATEMENT | 1997-02-01 |
| 961018000307 | 1996-10-18 | CERTIFICATE OF MERGER | 1996-10-18 |
| 960108000176 | 1996-01-08 | CERTIFICATE OF MERGER | 1996-01-08 |
| 940323002005 | 1994-03-23 | BIENNIAL STATEMENT | 1994-02-01 |
| 930405002831 | 1993-04-05 | BIENNIAL STATEMENT | 1993-02-01 |
| C052798-3 | 1989-09-07 | CERTIFICATE OF AMENDMENT | 1989-09-07 |
| B479265-3 | 1987-04-03 | CERTIFICATE OF AMENDMENT | 1987-04-03 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
