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  5. BERTELSMANN MUSIC GROUP, INC.

BERTELSMANN MUSIC GROUP, INC.

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Company Details

Name: BERTELSMANN MUSIC GROUP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 Mar 1987 (38 years ago)
Date of dissolution: 16 Oct 2006
Entity Number: 1151005
ZIP code: 10036
County: New York
Place of Formation: Delaware
Address: 1540 BROADWAY, NEW YORK, NY, United States, 10036

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O BERTELSMANN MUSIC GROUP, INC. DOS Process Agent 1540 BROADWAY, NEW YORK, NY, United States, 10036

Chief Executive Officer

Name Role Address
ROLF SCHMIDT-HOLTZ Chief Executive Officer SONY BMG MUSIC ENTERTAINMENT, 550 MADISON AVE, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
1999-06-21 2006-03-02 Address C/O BMG ENTERTAINMENT, 1540 BROADWAY 43RD FL, NEW YORK, NY, 10036, USA (Type of address: Registered Agent)
1999-06-21 2003-10-24 Address 1540 BROADWAY 43RD FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1999-04-16 2005-05-09 Address 1540 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
1999-04-16 1999-06-21 Address C/O BERTELSMANN, INC, 1540 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1997-05-02 1999-04-16 Address C/O BMG ENTERTAINMENT, 1540 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
061016000165 2006-10-16 CERTIFICATE OF TERMINATION 2006-10-16
060302001085 2006-03-02 CERTIFICATE OF CHANGE 2006-03-02
050509002542 2005-05-09 BIENNIAL STATEMENT 2005-03-01
031024000745 2003-10-24 CERTIFICATE OF CHANGE 2003-10-24
990621000383 1999-06-21 CERTIFICATE OF CHANGE 1999-06-21

Trademarks Section

Serial Number:
78310519
Mark:
BMG EDITIONS
Status:
CANCELLED - SECTION 7
Mark Type:
TRADEMARK, SERVICE MARK
Application Filing Date:
2003-10-07
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/ letter(s)/number(s)
Mark Literal Elements:
BMG EDITIONS
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
PROVIDING NEWSLETTERS IN THE FIELD OF MUSIC VIA E-MAIL AND BY MEANS OF A GLOBAL COMPUTER NETWORK
International Classes:
041 - Primary Class
Class Status:
Sec. 7(d) – Entire Registration
For:
NEWSLETTERS IN THE FIELD OF MUSIC AND PUBLISHING NEWS
International Classes:
016 - Primary Class
Class Status:
Sec. 7(d) – Entire Registration
Serial Number:
76334651
Mark:
BMG HERITAGE
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK, SERVICE MARK
Application Filing Date:
2001-11-06
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
BMG HERITAGE
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
PROVIDING INFORMATION REGARDING MUSICAL ARTISTS AND PROVIDING RECORDED PERFORMANCES OF MUSICAL ARTISTS BY MEANS OF A GLOBAL COMPUTER NETWORK
International Classes:
041 - Primary Class
Class Status:
Sec. 8 – Entire Registration
For:
MUSICAL SOUND RECORDINGS
International Classes:
009 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
75827666
Mark:
BRENTWOOD RECORDS
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
1999-10-20
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
BRENTWOOD RECORDS
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
pre-recorded phonograph records, compact discs and audio tapes featuring instrumental and vocal musical performances
First Use:
1984-01-01
International Classes:
009 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
75687520
Mark:
ENTERTAINMENT PAYROLL
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
1999-04-21
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/ letter(s)/number(s)
Mark Literal Elements:
ENTERTAINMENT PAYROLL
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
PAYROLL PREPARATIONS AND HUMAN RESOURCE MANAGEMENT SERVICES
International Classes:
035 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
75584970
Mark:
PP BMG DISTRIBUTION PARTNERSHIP PROGRAM
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
1998-11-09
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/ letter(s)/number(s)
Mark Literal Elements:
PP BMG DISTRIBUTION PARTNERSHIP PROGRAM
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
DISTRIBUTORSHIP SERVICES IN THE FIELD OF MUSICAL SOUND RECORDINGS
First Use:
1998-09-03
International Classes:
035 - Primary Class
Class Status:
Sec. 8 – Entire Registration

Court Cases

Court Case Summary

Filing Date:
2005-05-02
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
MOMAN
Party Role:
Plaintiff
Party Name:
BERTELSMANN MUSIC GROUP, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2004-12-17
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
MOMAN
Party Role:
Plaintiff
Party Name:
BERTELSMANN MUSIC GROUP, INC.
Party Role:
Defendant

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REGISTERED AGENT REVOKED

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ROLF SCHMIDT-HOLTZ

ARIOLA EURODISC, INC. BMG SPECIAL PRODUCTS, INC.

Related by address

1540 BROADWAY, NEW YORK, NY, United States, 10036

500 FIFTH AVENUE, INC. A. M. CLOAK, CO., INC. ASSOCIATION OF RINGSIDE PHISICIANS, INC. ATLAS RADIO DISTRIBUTING CORPORATION BT INSPIRE, LLC COLBY CAFETERIA, INC. COLEM, LLC DEALFLOW MEDIA, INC. DUANE MORRIS LLP F. B WARREN CORPORATION

Date of last update: 16 Mar 2025

Sources: New York Secretary of State

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