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LANGENSCHEIDT PUBLISHERS, INC.

Company Details

Name: LANGENSCHEIDT PUBLISHERS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Jan 1983 (42 years ago)
Entity Number: 818585
County: New York
Date of dissolution: 10 Jan 2011
Place of Formation: Delaware
Principal Address: 36-36 33RD STREET, LONG ISLAND CITY, NY, United States, 11106
Principal Address ZIP Code: 11106
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LANGENSCHEIDT PUBLISHERS, INC. EMPLOYEE 401K PLAN 2016 112629106 2017-04-18 LANGENSCHEIDT PUBLISHERS, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-01-01
Business code 511190
Sponsor’s telephone number 7187840055
Plan sponsor’s address 36-36 33RD STREET, LONG ISLAND CITY, NY, 11106

Signature of
Role Plan administrator
Date 2017-04-18
Name of individual signing CHARLES GENERELLI
LANGENSCHEIDT PUBLISHERS, INC. EMPLOYEE 401K PLAN 2015 112629106 2017-04-18 LANGENSCHEIDT PUBLISHERS, INC. 29
Three-digit plan number (PN) 001
Effective date of plan 1982-01-01
Business code 511190
Sponsor’s telephone number 7187840055
Plan sponsor’s address 36-36 33RD STREET, LONG ISLAND CITY, NY, 11106

Signature of
Role Plan administrator
Date 2017-04-18
Name of individual signing CHARLES GENERELLI
LANGENSCHEIDT PUBLISHERS, INC. EMPLOYEE 401K PLAN 2015 112629106 2016-08-08 LANGENSCHEIDT PUBLISHERS, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-01-01
Business code 511190
Sponsor’s telephone number 7187840055
Plan sponsor’s address 36-36 33RD STREET, LONG ISLAND CITY, NY, 11106

Signature of
Role Plan administrator
Date 2016-08-08
Name of individual signing CHARLES GENERELLI
LANGENSCHEIDT PUBLISHERS, INC. EMPLOYEE 401K PLAN 2014 112629106 2015-07-21 LANGENSCHEIDT PUBLISHERS, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-01-01
Business code 511190
Sponsor’s telephone number 7187840055
Plan sponsor’s address 36-36 33RD STREET, LONG ISLAND CITY, NY, 11106

Signature of
Role Plan administrator
Date 2015-07-21
Name of individual signing GLENN WEBERMAN
LANGENSCHEIDT PUBLISHERS, INC. EMPLOYEE 401K PLAN 2014 112629106 2015-07-21 LANGENSCHEIDT PUBLISHERS, INC. 31
Three-digit plan number (PN) 001
Effective date of plan 1982-01-01
Business code 511190
Sponsor’s telephone number 7187840055
Plan sponsor’s address 36-36 33RD STREET, LONG ISLAND CITY, NY, 11106

Signature of
Role Plan administrator
Date 2015-07-21
Name of individual signing VERENE JOSEPH
LANGENSCHEIDT PUBLISHERS, INC. EMPLOYEE 401K PLAN 2013 112629106 2014-07-23 LANGENSCHEIDT PUBLISHERS, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-01-01
Business code 511190
Sponsor’s telephone number 7187840055
Plan sponsor’s address 36-36 33RD STREET, LONG ISLAND CITY, NY, 11106

Signature of
Role Plan administrator
Date 2014-07-23
Name of individual signing VERENE JOSEPH
LANGENSCHEIDT PUBLISHERS, INC. EMPLOYEE 401K PLAN 2012 112629106 2013-10-12 LANGENSCHEIDT PUBLISHERS, INC. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-01-01
Business code 511190
Sponsor’s telephone number 7187840055
Plan sponsor’s address 36-36 33RD STREET, LONG ISLAND CITY, NY, 11106

Signature of
Role Plan administrator
Date 2013-10-12
Name of individual signing VERENE JOSEPH

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
ANDREAS LANGENSCHEIDT Chief Executive Officer 36-36 33RD STREET, LONG ISLAND CITY, NY, United States, 11106

History

Start date End date Type Value
2005-02-22 2010-08-18 Address 46-35 54TH RD, MASPETH, NY, 11378, 1019, USA (Type of address: Chief Executive Officer)
1997-02-19 2006-09-06 Address EDWARD TANENBAUM, 90 PARK AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1993-04-06 2005-02-22 Address 46-35 54TH ROAD, MASPETH, NY, 11378, 1019, USA (Type of address: Chief Executive Officer)
1993-04-06 2010-08-18 Address 46-35 54TH ROAD, MASPETH, NY, 11378, 1019, USA (Type of address: Principal Executive Office)
1993-04-06 1997-02-19 Address 46-35 54TH ROAD, MASPETH, NY, 11378, 1019, USA (Type of address: Service of Process)
1983-01-27 1993-04-06 Address PUBLISHERS, INC., 46-35 54TH ROAD, MASPETH, NY, 11378, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
110110000116 2011-01-10 CERTIFICATE OF TERMINATION 2011-01-10
100818002709 2010-08-18 BIENNIAL STATEMENT 2009-01-01
060906000625 2006-09-06 CERTIFICATE OF CHANGE 2006-09-06
050222002135 2005-02-22 BIENNIAL STATEMENT 2005-01-01
030115002538 2003-01-15 BIENNIAL STATEMENT 2003-01-01
010130002426 2001-01-30 BIENNIAL STATEMENT 2000-01-01
990514002444 1999-05-14 BIENNIAL STATEMENT 1999-01-01
970219002060 1997-02-19 BIENNIAL STATEMENT 1997-01-01
940121002852 1994-01-21 BIENNIAL STATEMENT 1994-01-01
930406002568 1993-04-06 BIENNIAL STATEMENT 1993-01-01

Related by officers

C/O CORPORATION SERVICE COMPANY

MP 17 LLC ATTORNEY OUTSOURCING SUPPORT SERVICES, INC. PACIFIC KING SHIPPING PTE. LTD. L&M BRISTOL MANAGERS LLC (((STEREOTYPE))) LLC SECOND BELL COMPANY, LLC THIRD BELL COMPANY, LLC 0305 PRODUCTIONS LLC 1 ARNOLD DRIVE INDUSTRIAL LLC 1 BEACON STREET TENANT LLC

REGISTERED AGENT REVOKED

AG MM, L.P. TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS AG REALTY VII (AU) INVESTMENTS, L.P. AG REALTY VII (TE) INVESTMENTS LLC AG REALTY FUND VII(AC), L.P. AG PRIVATE EQUITY PARTNERS II, L.P. SILVER OAK CAPITAL LLC

ANDREAS LANGENSCHEIDT

AMERICAN MAP CORPORATION HAGSTROM MAP COMPANY, INC.

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Date of last update: 16 Nov 2024

Sources: New York Secretary of State

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