| Name: | BMG KIDZ, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Nov 1980 (44 years ago) |
| Entity Number: | 660956 |
| County: | New York |
| Date of dissolution: | 23 Feb 1996 |
| Place of Formation: | Delaware |
| Address: | % BERTELSMANN, INC., 1540 BROADWAY, NEW YORK, NY, United States, 10036 |
| Address ZIP Code: | 10036 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JACQUELINE CHASEY-CZERNEKOVA, ESQ. | DOS Process Agent | % BERTELSMANN, INC., 1540 BROADWAY, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| K. PETER BLODEL | Chief Executive Officer | % BERTELSMANN, INC., 1540 BROADWAY, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-04-13 | 1993-12-02 | Address | %BERTELSMANN, INC., 1133 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1993-04-13 | 1993-12-02 | Address | 1133 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, 6758, USA (Type of address: Principal Executive Office) |
| 1993-04-13 | 1993-12-02 | Address | BMG MUSIC, 1133 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, 6758, USA (Type of address: Service of Process) |
| 1987-02-09 | 1993-06-29 | Address | & GREEN P.C., 90 PARK AVE, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 1987-02-09 | 1993-04-13 | Address | & GREEN P.C., 90 PARK AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1980-11-06 | 1987-02-09 | Address | & CINQUE, 130 WEST 57TH ST, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 960223000216 | 1996-02-23 | CERTIFICATE OF TERMINATION | 1996-02-23 |
| 931202002835 | 1993-12-02 | BIENNIAL STATEMENT | 1993-11-01 |
| 930629000301 | 1993-06-29 | CERTIFICATE OF CHANGE | 1993-06-29 |
| 930413002640 | 1993-04-13 | BIENNIAL STATEMENT | 1992-11-01 |
| 920320000484 | 1992-03-20 | CERTIFICATE OF AMENDMENT | 1992-03-20 |
| B455111-2 | 1987-02-09 | CERTIFICATE OF AMENDMENT | 1987-02-09 |
| A711868-4 | 1980-11-06 | APPLICATION OF AUTHORITY | 1980-11-06 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
