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BERTELSMANN, INC.

Company Details

Name: BERTELSMANN, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 27 Mar 1981 (44 years ago)
Entity Number: 688797
County: New York
Place of Formation: Delaware
Address: 1745 Broadway, New York, NY, United States, 10019
Address ZIP Code: 10019
Principal Address: 1745 BROADWAY, NEW YORK, NY, United States, 10019
Principal Address ZIP Code: 10019

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BERTELSMANN, INC. SEVERANCE PAY PLAN 2023 952949493 2024-07-25 BERTELSMANN, INC. 232
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2019-01-01
Business code 511130
Sponsor’s telephone number 2127821150
Plan sponsor’s mailing address ATTN CORPORATE BENEFITS DEPARTMENT, 1745 BROADWAY FL 20, NEW YORK, NY, 100194651
Plan sponsor’s address ATTN CORPORATE BENEFITS DEPARTMENT, 1745 BROADWAY FL 20, NEW YORK, NY, 100194651

Number of participants as of the end of the plan year
Active participants 229
Retired or separated participants receiving benefits 7

Signature of
Role Plan administrator
Date 2024-07-25
Name of individual signing ERIKA KIRCHNER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-07-25
Name of individual signing ERIKA KIRCHNER
Valid signature Filed with authorized/valid electronic signature
BERTELSMANN, INC. SEVERANCE PAY PLAN 2022 952949493 2023-07-12 BERTELSMANN, INC. 238
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2019-01-01
Business code 511130
Sponsor’s telephone number 2127821150
Plan sponsor’s mailing address ATTN CORPORATE BENEFITS DEPARTMENT, 1745 BROADWAY FL 20, NEW YORK, NY, 100194651
Plan sponsor’s address ATTN CORPORATE BENEFITS DEPARTMENT, 1745 BROADWAY FL 20, NEW YORK, NY, 100194651

Number of participants as of the end of the plan year
Active participants 226
Retired or separated participants receiving benefits 6

Signature of
Role Plan administrator
Date 2023-07-12
Name of individual signing ERIKA KIRCHNER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-07-12
Name of individual signing ERIKA KIRCHNER
Valid signature Filed with authorized/valid electronic signature
BERTELSMANN, INC. SEVERANCE PAY PLAN 2021 952949493 2022-10-17 BERTELSMANN, INC. 233
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2019-01-01
Business code 511130
Sponsor’s telephone number 2127821150
Plan sponsor’s mailing address ATTN CORPORATE BENEFITS DEPARTMENT, 1745 BROADWAY FL 20, NEW YORK, NY, 100194651
Plan sponsor’s address ATTN CORPORATE BENEFITS DEPARTMENT, 1745 BROADWAY FL 20, NEW YORK, NY, 100194651

Number of participants as of the end of the plan year
Active participants 236
Retired or separated participants receiving benefits 2

Signature of
Role Plan administrator
Date 2022-10-17
Name of individual signing ERIKA KIRCHNER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-10-17
Name of individual signing ERIKA KIRCHNER
Valid signature Filed with authorized/valid electronic signature
BERTELSMANN, INC. SEVERANCE PAY PLAN 2020 952949493 2021-06-10 BERTELSMANN, INC. 237
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2019-01-01
Business code 511130
Sponsor’s telephone number 2127821150
Plan sponsor’s mailing address 1745 BROADWAY FL 20, NEW YORK, NY, 100194651
Plan sponsor’s address 1745 BROADWAY FL 20, NEW YORK, NY, 100194651

Number of participants as of the end of the plan year
Active participants 232
Retired or separated participants receiving benefits 1

Signature of
Role Plan administrator
Date 2021-06-10
Name of individual signing ERIKA KIRCHNER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-06-10
Name of individual signing ERIKA KIRCHNER
Valid signature Filed with authorized/valid electronic signature
BERTELSMANN, INC. SEVERANCE PAY PLAN 2019 952949493 2020-03-03 BERTELSMANN, INC. 232
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2019-01-01
Business code 511130
Sponsor’s telephone number 2127821150
Plan sponsor’s mailing address ATTN CORPORATE BENEFITS DEPARTMENT, 1745 BROADWAY FL 20, NEW YORK, NY, 100194651
Plan sponsor’s address ATTN CORPORATE BENEFITS DEPARTMENT, 1745 BROADWAY FL 20, NEW YORK, NY, 100194651

Number of participants as of the end of the plan year
Active participants 233
Retired or separated participants receiving benefits 4

Signature of
Role Plan administrator
Date 2020-03-03
Name of individual signing ERIKA KIRCHNER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-03-03
Name of individual signing ERIKA KIRCHNER
Valid signature Filed with authorized/valid electronic signature
BERTELSMANN PENSION ACCOUNT PLAN 2016 952949493 2017-10-16 BERTELSMANN, INC. 4713
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1987-01-01
Business code 511130
Sponsor’s telephone number 2127821150
Plan sponsor’s mailing address 1745 BROADWAY, 20TH FLOOR, NEW YORK, NY, 10019
Plan sponsor’s address 1745 BROADWAY, 20TH FLOOR, NEW YORK, NY, 10019

Number of participants as of the end of the plan year
Active participants 1256
Retired or separated participants receiving benefits 1125
Other retired or separated participants entitled to future benefits 2073
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 123
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2017-10-13
Name of individual signing ERIKA KIRCHNER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-10-13
Name of individual signing ERIKA KIRCHNER
Valid signature Filed with authorized/valid electronic signature
BERTELSMANN PENSION ACCOUNT PLAN 2013 952949493 2014-10-15 BERTELSMANN, INC. 5981
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1987-01-01
Business code 511130
Sponsor’s telephone number 2127821150
Plan sponsor’s mailing address 1745 BROADWAY, 14TH FLOOR, NEW YORK, NY, 10019
Plan sponsor’s address 1745 BROADWAY, 14TH FLOOR, NEW YORK, NY, 10019

Number of participants as of the end of the plan year
Active participants 2408
Retired or separated participants receiving benefits 1063
Other retired or separated participants entitled to future benefits 2063
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 93
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 5

Signature of
Role Plan administrator
Date 2014-10-15
Name of individual signing ERIKA KIRCHNER
Valid signature Filed with authorized/valid electronic signature
BERTELSMANN 401(K) SAVINGS PLAN 2012 952949493 2013-10-01 BERTELSMANN, INC. 8814
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1987-04-01
Business code 511130
Sponsor’s telephone number 2127821150
Plan sponsor’s mailing address 1745 BROADWAY, CORPORATE BENEFITS DEPT, 19TH FLOOR, NEW YORK, NY, 10019
Plan sponsor’s address 1745 BROADWAY, CORPORATE BENEFITS DEPT, 19TH FLOOR, NEW YORK, NY, 10019

Plan administrator’s name and address
Administrator’s EIN 952949493
Plan administrator’s name BERTELSMANN, INC.
Plan administrator’s address 1745 BROADWAY, CORPORATE BENEFITS DEPT, 19TH FLOOR, NEW YORK, NY, 10019
Administrator’s telephone number 2127821150

Number of participants as of the end of the plan year
Active participants 5307
Retired or separated participants receiving benefits 86
Other retired or separated participants entitled to future benefits 3252
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 17
Number of participants with account balances as of the end of the plan year 8375
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 70

Signature of
Role Plan administrator
Date 2013-10-01
Name of individual signing ROBERT SORRENTINO
Valid signature Filed with authorized/valid electronic signature
BERTELSMANN EMPLOYEE PROTECTION PLAN 2012 952949493 2013-07-19 BERTELSMANN INC. 8921
File View Page
Three-digit plan number (PN) 503
Effective date of plan 1935-01-01
Business code 511130
Sponsor’s telephone number 2127821500
Plan sponsor’s mailing address 1745 BROADWAY 19TH FLOOR, NEW YORK, NY, 10019
Plan sponsor’s address 1745 BROADWAY 19TH FLOOR, NEW YORK, NY, 10019

Number of participants as of the end of the plan year
Active participants 6242
Retired or separated participants receiving benefits 1070
Other retired or separated participants entitled to future benefits 1469

Signature of
Role Plan administrator
Date 2013-07-19
Name of individual signing ROBERT SORRENTINO
Valid signature Filed with authorized/valid electronic signature
BERTELSMANN 401(K) SAVINGS PLAN 2011 952949493 2012-10-10 BERTELSMANN, INC. 8700
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1987-04-01
Business code 511130
Sponsor’s telephone number 2127821150
Plan sponsor’s mailing address 1745 BROADWAY, CORPORATE BENEFITS DEPT, 15TH FLOOR, NEW YORK, NY, 10019
Plan sponsor’s address 1745 BROADWAY, CORPORATE BENEFITS DEPT, 15TH FLOOR, NEW YORK, NY, 10019

Plan administrator’s name and address
Administrator’s EIN 952949493
Plan administrator’s name BERTELSMANN, INC.
Plan administrator’s address 1745 BROADWAY, CORPORATE BENEFITS DEPT, 15TH FLOOR, NEW YORK, NY, 10019
Administrator’s telephone number 2127821150

Number of participants as of the end of the plan year
Active participants 5117
Retired or separated participants receiving benefits 95
Other retired or separated participants entitled to future benefits 3576
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 26
Number of participants with account balances as of the end of the plan year 8482
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 46

Signature of
Role Plan administrator
Date 2012-10-10
Name of individual signing ROBERT SORRENTINO
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

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

Chief Executive Officer

Name Role Address
MAYSA DAHDOULI Chief Executive Officer 1745 BROADWAY, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
2023-03-23 2023-03-23 Address 1745 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2021-03-04 2023-03-23 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2020-08-24 2023-03-23 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2020-07-14 2021-03-04 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2018-05-10 2020-08-24 Address C/O BERTELSMANN, INC., 1745 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
2017-03-02 2020-07-14 Address C/O BERTELSMANN, INC., 1745 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2015-03-04 2023-03-23 Address 1745 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2013-03-19 2015-03-04 Address 1745 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2013-03-19 2017-03-02 Address C/O BERTELSMANN, INC., 1745 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2010-12-22 2013-03-19 Address C/O BERTELSMANN, INC., 1745 BROADWAY, 7TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230323003227 2023-03-23 BIENNIAL STATEMENT 2023-03-01
210304060805 2021-03-04 BIENNIAL STATEMENT 2021-03-01
200824000171 2020-08-24 CERTIFICATE OF CHANGE 2020-08-24
200714060330 2020-07-14 BIENNIAL STATEMENT 2019-03-01
180510000145 2018-05-10 CERTIFICATE OF CHANGE 2018-05-10
170302006601 2017-03-02 BIENNIAL STATEMENT 2017-03-01
150304006431 2015-03-04 BIENNIAL STATEMENT 2015-03-01
130319006262 2013-03-19 BIENNIAL STATEMENT 2013-03-01
101222000765 2010-12-22 CERTIFICATE OF MERGER 2010-12-31
090313002563 2009-03-13 BIENNIAL STATEMENT 2009-03-01

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C/O CORPORATION SERVICE COMPANY

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MAYSA DAHDOULI

RTL NY, INC. STERN MAGAZINE CORP. RTL ADALLIANCE, INC. BERTELSMANN PUBLISHING GROUP, INC.

Related by address

1745 Broadway, New York, NY, United States, 10019

BERTELSMANN GLOBAL BUSINESS SERVICES, INC. BMG PRODUCTION MUSIC, INC. CORAL GRAPHIC SERVICES, INC. DAW BOOKS, INC. GASTRO 55 INC. RTL NY, INC. STERN MAGAZINE CORP. HAY HOUSE, INC.

1745 BROADWAY, NEW YORK, NY, United States, 10019

1745 MP PARKING, INC. ARVATO SYSTEMS NORTH AMERICA, INC. BERTELSMANN PUBLISHING GROUP, INC. GASTRO CATERING INC. PLATINUM PLUS PARKING II LLC PSYCHGROUP ASSOCIATES LLP RTL ADALLIANCE, INC. RANDOM HOUSE, INC. STERN MAGAZINE CORP.

Date of last update: 29 Oct 2024

Sources: New York Secretary of State

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