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BMG MUSIC PUBLISHING NA, INC.

Company Details

Name: BMG MUSIC PUBLISHING NA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 15 Jun 1984 (40 years ago)
Entity Number: 923738
County: New York
Date of dissolution: 28 Dec 2006
Place of Formation: California
Address: C/O BERTELSMANN, INC., 1745 BROADWAY 7TH FLOOR, NEW YORK, NY, United States, 10019
Address ZIP Code: 10019
Principal Address: 1540 BROADWAY, NEW YORK, NY, United States, 10036
Principal Address ZIP Code: 10036

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
NICHOLAS FIRTH Chief Executive Officer 154D 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
2004-06-29 2006-10-30 Address C/O BMG MUSIC, 1540 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2003-10-28 2006-03-15 Address 1540 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Registered Agent)
2002-06-20 2004-06-29 Address 6534 SUNSET BLVD, HOLLYWOOD, CA, 90028, 9925, USA (Type of address: Service of Process)
2001-02-26 2002-06-20 Address C/O BMG SONGS, INC., 1540 BROADWAY, 43RD FL., NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2000-06-22 2004-07-29 Address 6534 SUNSET BLVD., HOLLYWOOD, CA, 90028, 9925, USA (Type of address: Principal Executive Office)
2000-06-22 2004-07-29 Address 1540 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
1998-06-17 2000-06-22 Address 1540 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
1998-06-17 2000-06-22 Address 1540 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
1998-06-17 2001-02-26 Address C/O BERTELSMANN INC., 1540 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1996-08-15 1998-06-17 Address % BERTELSMANN, INC, 1540 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
061228000833 2006-12-28 CERTIFICATE OF TERMINATION 2006-12-28
061030000790 2006-10-30 CERTIFICATE OF CHANGE 2006-10-30
060315000406 2006-03-15 CERTIFICATE OF CHANGE 2006-03-15
040729002198 2004-07-29 BIENNIAL STATEMENT 2004-06-01
040630000289 2004-06-30 CERTIFICATE OF AMENDMENT 2004-06-30
040629000207 2004-06-29 CERTIFICATE OF MERGER 2004-06-30
031028000109 2003-10-28 CERTIFICATE OF CHANGE 2003-10-28
020620002816 2002-06-20 BIENNIAL STATEMENT 2002-06-01
010226000729 2001-02-26 CERTIFICATE OF MERGER 2001-02-28
000622002443 2000-06-22 BIENNIAL STATEMENT 2000-06-01

Date of last update: 28 Oct 2024

Sources: New York Secretary of State