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BGJ ENTERPRISES OF NEW YORK

Company Details

Name: BGJ ENTERPRISES OF NEW YORK
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 Apr 1978 (47 years ago)
Entity Number: 483304
County: New York
Date of dissolution: 31 Jan 2018
Place of Formation: Delaware
Foreign Legal Name: BGJ ENTERPRISES, INC.
Fictitious Name: BGJ ENTERPRISES OF NEW YORK
Principal Address: 1540 BROADWAY, NEW YORK, NY, United States, 10036
Principal Address ZIP Code: 10036
Address: C/O BERTELSMANN, INC, 1745 BROADWAY 7TH FLOOR, NEW YORK, NY, United States, 10019
Address ZIP Code: 10019

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
K PETER BLOBEL Chief Executive Officer 1540 BROADWAY, NEW YORK, NY, United States, 10036

DOS Process Agent

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

History

Start date End date Type Value
1997-10-02 2006-10-30 Address 1540 BROADWAY, NEW YORK, NY, 10036, 4094, USA (Type of address: Service of Process)
1993-12-06 2006-08-01 Address BERTELSMANN, INC., 1540 BROADWAY / 24TH FLOOR, NEW YORK, NY, 10036, 4094, USA (Type of address: Registered Agent)
1993-08-20 1997-10-02 Address BERTELSMANN INC, 1540 BROADWAY, NEW YORK, NY, 10036, 4094, USA (Type of address: Service of Process)
1993-06-24 1993-08-20 Address %BERTELSMANN, INC, 1540 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
1993-06-24 1993-08-20 Address BERTELSMANN, INC., 1540 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1993-06-24 1993-08-20 Address 1540 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
1993-06-18 1993-06-24 Address WALTER CONSTON, 90 PARK AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1993-06-18 1993-06-24 Address NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer)
1993-06-18 1993-06-24 Address 1540 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
1992-12-03 1993-06-18 Address 28TH FL., 1133 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180131000421 2018-01-31 CERTIFICATE OF TERMINATION 2018-01-31
20151119068 2015-11-19 ASSUMED NAME CORP INITIAL FILING 2015-11-19
061030000757 2006-10-30 CERTIFICATE OF CHANGE 2006-10-30
060801000511 2006-08-01 CERTIFICATE OF CHANGE 2006-08-01
971002002432 1997-10-02 BIENNIAL STATEMENT 1996-04-01
931206000126 1993-12-06 CERTIFICATE OF CHANGE 1993-12-06
930820002841 1993-08-20 BIENNIAL STATEMENT 1993-04-01
930624002081 1993-06-24 BIENNIAL STATEMENT 1992-04-01
930618002401 1993-06-18 BIENNIAL STATEMENT 1992-04-01
921203000295 1992-12-03 CERTIFICATE OF CHANGE 1992-12-03

Date of last update: 29 Oct 2024

Sources: New York Secretary of State