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BERLITZ LANGUAGES (UNITED STATES), INC.

Headquarter

Company Details

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)
Date of dissolution: 29 Dec 2000
Entity Number: 44399
ZIP code: 12206
County: New York
Place of Formation: New York
Principal Address: 400 ALEXANDER PARK, PRINCETON, NJ, United States, 08540
Address: 500 CENTRAL AVE, ALBANY, NY, United States, 12206

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

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
Headquarter of BERLITZ LANGUAGES (UNITED STATES), INC. 819255 FLORIDA
Headquarter of BERLITZ LANGUAGES (UNITED STATES), INC. 000021082 RHODE ISLAND
Headquarter of BERLITZ LANGUAGES (UNITED STATES), INC. 819255 FLORIDA

DOS Process Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM INC DOS Process Agent 500 CENTRAL AVE, ALBANY, NY, United States, 12206

Chief Executive Officer

Name Role Address
HIROMASA YOKOI Chief Executive Officer 400 ALEXANDER PARK, PRINCETON, NJ, United States, 08540

History

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)

Filings

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: 17 Nov 2024

Sources: New York Secretary of State