| Name: | BERTELSMANN INDUSTRIES U.S., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Sep 1933 (91 years ago) |
| Entity Number: | 45566 |
| County: | New York |
| Date of dissolution: | 17 Mar 1998 |
| Place of Formation: | New York |
| Address: | BERTELSMANN, INC., 1540 BROADWAY, NEW YORK, NY, United States, 10036 |
| Address ZIP Code: | 10036 |
| Principal Address: | C/O BERTELSMANN, INC., 1540 BROADWAY, NEW YORK, NY, United States, 10036 |
| Principal Address ZIP Code: | 10036 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WAYNE D. TAYLOR | Chief Executive Officer | P.O. BOX 272, 25 SPRINGBURY ROAD, BERRYVILLE, VA, United States, 22611 |
| Name | Role | Address |
|---|---|---|
| JACQUELINE CHASEY, ESQ. | DOS Process Agent | BERTELSMANN, INC., 1540 BROADWAY, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| JACQUELINE CHASEY-CZERNEKOVA,ESQ. | Agent | BERTELSMANN, INC., 1540 BROADWAY-24TH FLOOR, NEW YORK, NY, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-10-30 | 1997-12-04 | Address | C/O BERRYVILLE GRAPHICS, 25 SPRINGBURY RD, BERRYVILLE, WA, 22611, USA (Type of address: Chief Executive Officer) |
| 1997-10-30 | 1997-12-04 | Address | BERTELSMANN INC, 1540 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1997-10-30 | 1997-12-04 | Address | 1540 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1994-06-23 | 1997-10-30 | Address | P.O. BOX 272, 25 SPRINGSBURY ROAD, BERRYVILLE, VA, 22611, USA (Type of address: Principal Executive Office) |
| 1994-06-23 | 1997-10-30 | Address | %BERTELSMANN AG, CARL-BERTELSMANN STRASSE 270, 33311 GUTERSLOH 111, DEU (Type of address: Chief Executive Officer) |
| 1994-02-23 | 1997-10-30 | Address | BERTELSMANN, INC., 1540 BROADWAY - 24TH FLOOR, NEW YORK, NY, 10036, 4094, USA (Type of address: Service of Process) |
| 1987-12-09 | 1995-09-05 | Name | BERTELSMANN PRINTING & MANUFACTURING CORPORATION |
| 1987-04-14 | 1994-02-23 | Address | OFFICE OF GENERAL COUNSE, 245 PARK AVE., NEW YORK, NY, 10167, USA (Type of address: Service of Process) |
| 1986-09-26 | 1987-12-09 | Name | DOUBLEDAY MANUFACTURING, INC. |
| 1951-05-23 | 1986-09-26 | Name | THE AMERICAN GARDEN GUILD, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 980317000525 | 1998-03-17 | CERTIFICATE OF MERGER | 1998-03-17 |
| 971204002361 | 1997-12-04 | BIENNIAL STATEMENT | 1997-09-01 |
| 971030002396 | 1997-10-30 | BIENNIAL STATEMENT | 1997-09-01 |
| 970121000798 | 1997-01-21 | ERRONEOUS ENTRY | 1997-01-21 |
| 950905000030 | 1995-09-05 | CERTIFICATE OF AMENDMENT | 1995-09-05 |
| DP-1114505 | 1994-09-28 | DISSOLUTION BY PROCLAMATION | 1994-09-28 |
| 940623002226 | 1994-06-23 | BIENNIAL STATEMENT | 1993-09-01 |
| 940223000233 | 1994-02-23 | CERTIFICATE OF CHANGE | 1994-02-23 |
| 930730000267 | 1993-07-30 | CERTIFICATE OF CHANGE | 1993-07-30 |
| B586522-3 | 1988-01-05 | CERTIFICATE OF AMENDMENT | 1988-01-05 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
