| Name: | BERTELSMANN PROPERTY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Sep 1992 (33 years ago) |
| Entity Number: | 1667913 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1756 BROADWAY, NEW YORK, NY, United States, 10019 |
| Address: | C/O BERTELSMANN INC, 1745 BROADWAY, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| JACQUELINE CHASEY, ESQ. | DOS Process Agent | C/O BERTELSMANN INC, 1745 BROADWAY, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| JACQUELINE CHASEY, ESQ | Agent | C/O BERTELSMANN, INC., 1745 BROADWAY, 7TH FLOOR, NEW YORK, NY, 10019 |
| Name | Role | Address |
|---|---|---|
| ROBERT J SORRENTINO | Chief Executive Officer | BERTELSMANN INC, 1745 BROADWAY, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-10-07 | 2006-09-14 | Address | C/O BERTELSMANN INC, 1540 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2000-09-08 | 2006-09-14 | Address | 1540 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2000-09-08 | 2006-09-14 | Address | BERTELSMANN INC, 1540 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1998-10-07 | 2000-09-08 | Address | CARL-BERTELSMANN-STR. 270, POSTFACH 11, GUETERSLOH, DEU (Type of address: Chief Executive Officer) |
| 1998-10-07 | 2000-09-08 | Address | C/O BERTELSMANN INC, 1540 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060914002385 | 2006-09-14 | BIENNIAL STATEMENT | 2006-09-01 |
| 060801000547 | 2006-08-01 | CERTIFICATE OF CHANGE | 2006-08-01 |
| 041019002360 | 2004-10-19 | BIENNIAL STATEMENT | 2004-09-01 |
| 021007002333 | 2002-10-07 | BIENNIAL STATEMENT | 2002-09-01 |
| 000908002849 | 2000-09-08 | BIENNIAL STATEMENT | 2000-09-01 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
