BERTELSMANN GLOBAL BUSINESS SERVICES, INC.

Company Details

Name:	BERTELSMANN GLOBAL BUSINESS SERVICES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	26 Jan 2017 (8 years ago)
Entity Number:	5074434
County:	New York
Place of Formation:	Delaware
Foreign Legal Name:	BERTELSMANN GLOBAL BUSINESS SERVICES, INC.
Address:	1745 Broadway, New York, NY, United States, 10019
Address ZIP Code:	10019
Principal Address:	400 HAHN ROAD, WESTMINSTER, MD, United States, 21157
Principal Address ZIP Code:	21157

Chief Executive Officer

Name	Role	Address
WILLIAM SINNOTT	Chief Executive Officer	400 HAHN ROAD, WESTMINSTER, MD, United States, 21157

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	1745 Broadway, New York, NY, United States, 10019

History

Start date	End date	Type	Value
2023-05-17	2023-05-17	Address	400 HAHN ROAD, WESTMINSTER, MD, 21157, USA (Type of address: Chief Executive Officer)
2020-08-04	2023-05-17	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-01-23	2023-05-17	Address	400 HAHN ROAD, WESTMINSTER, MD, 21157, USA (Type of address: Chief Executive Officer)
2019-01-23	2020-08-04	Address	1745 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2017-01-26	2019-01-23	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230517001827	2023-05-16	CERTIFICATE OF AMENDMENT	2023-05-16
230117000343	2023-01-17	BIENNIAL STATEMENT	2023-01-01
210120060613	2021-01-20	BIENNIAL STATEMENT	2021-01-01
200804000249	2020-08-04	CERTIFICATE OF CHANGE	2020-08-04
190123060043	2019-01-23	BIENNIAL STATEMENT	2019-01-01
170126000117	2017-01-26	APPLICATION OF AUTHORITY	2017-01-26

Date of last update: 05 Nov 2024

Sources: New York Secretary of State