BERLITZ CORPORATION
Share on:
| Name: | BERLITZ CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Sep 1989 (36 years ago) |
| Entity Number: | 1382993 |
| ZIP code: | 19808 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 251 Little FALLS DRIVE, WILMINGTON, DE, United States, 19808 |
| Principal Address: | 7 ROSZEL ROAD, PRINCETON, NJ, United States, 08540 |
Shares Details
Shares issued 180000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CURTIS UEHLEIN | Chief Executive Officer | 7 ROSZEL ROAD, PRINCETON, NJ, United States, 08540 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 251 Little FALLS DRIVE, WILMINGTON, DE, United States, 19808 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-16 | 2024-04-16 | Shares | Share type: PAR VALUE, Number of shares: 180000, Par value: 1 |
| 2024-04-16 | 2024-04-16 | Address | 7 ROSZEL ROAD, PRINCETON, NJ, 08540, USA (Type of address: Chief Executive Officer) |
| 2024-04-16 | 2024-04-16 | Shares | Share type: PAR VALUE, Number of shares: 40000000, Par value: 0.1 |
| 2022-01-19 | 2022-01-19 | Shares | Share type: PAR VALUE, Number of shares: 40000000, Par value: 0.1 |
| 2022-01-19 | 2024-04-16 | Shares | Share type: PAR VALUE, Number of shares: 180000, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240416004162 | 2024-04-16 | BIENNIAL STATEMENT | 2024-04-16 |
| 210909002668 | 2021-09-09 | BIENNIAL STATEMENT | 2021-09-09 |
| 190903060665 | 2019-09-03 | BIENNIAL STATEMENT | 2019-09-01 |
| 190605002034 | 2019-06-05 | AMENDMENT TO BIENNIAL STATEMENT | 2017-09-01 |
| 190501000413 | 2019-05-01 | CERTIFICATE OF AMENDMENT | 2019-05-01 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State