| Name: | BERLITZ PUBLISHING COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Aug 1990 (34 years ago) |
| Date of dissolution: | 22 Apr 1997 |
| Entity Number: | 1470778 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 400 ALEXANDER PARK, PRINCETON, NJ, United States, 08540 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ROBERT MINSKY | Chief Executive Officer | 400 ALEXANDER PARK, PRINCETON, NJ, United States, 08540 |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-08-22 | 1997-03-28 | Address | 500 CENTRAL AVE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1993-05-07 | 1996-08-22 | Address | BERLITZ INTERNATIONAL, INC., 293 WALL STREET, PRINCETON, NJ, 08540, 1555, USA (Type of address: Chief Executive Officer) |
| 1993-05-07 | 1996-08-22 | Address | MICHAEL MULLIGAN, 257 PARK AVENUE SOUTH, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| 1993-05-07 | 1996-08-22 | Address | BERLITZ INTERNATIONAL, INC., 293 WALL STREET, PRINCETON, NJ, 08540, 1555, USA (Type of address: Service of Process) |
| 1990-08-27 | 1993-05-07 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 970422000674 | 1997-04-22 | CERTIFICATE OF TERMINATION | 1997-04-22 |
| 970328000798 | 1997-03-28 | CERTIFICATE OF CHANGE | 1997-03-28 |
| 960822002109 | 1996-08-22 | BIENNIAL STATEMENT | 1996-08-01 |
| 931005002732 | 1993-10-05 | BIENNIAL STATEMENT | 1993-08-01 |
| 930507002309 | 1993-05-07 | BIENNIAL STATEMENT | 1992-08-01 |
| 900827000143 | 1990-08-27 | APPLICATION OF AUTHORITY | 1990-08-27 |
Date of last update: 19 Dec 2024
Sources: New York Secretary of State
