| Name: | BOL.GLOBAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Oct 1997 (27 years ago) |
| Date of dissolution: | 21 Dec 2000 |
| Entity Number: | 2188018 |
| ZIP code: | 10036 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Principal Address: | 1540 BROADWAY, NEW YORK, NY, United States, 10036 |
| Address: | C/O BERTELSMANN, INC., 1540 BROADWAY 24TH FL, NEW YORK, NY, United States, 10036 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| HEINZ WERMELINGER | Chief Executive Officer | OBERDORFSTRASSE 9, BAAR 2,, Switzerland |
| Name | Role | Address |
|---|---|---|
| JACQUELINE CHASEY | DOS Process Agent | C/O BERTELSMANN, INC., 1540 BROADWAY 24TH FL, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-11-22 | 2000-12-21 | Address | 1540 BROADWAY, NEW YORK, NY, 10036, 4094, USA (Type of address: Service of Process) |
| 1998-10-29 | 1998-11-06 | Name | BOL-GLOBAL, INC. |
| 1997-10-09 | 1998-10-29 | Name | DOUBLEDAY INTERACTIVE, INC. |
| 1997-10-09 | 2000-12-21 | Address | C/O DOUBLEDAY DIRECT, INC., 401 FRANKLIN AVENUE, GARDEN CITY, NY, 11530, 5945, USA (Type of address: Registered Agent) |
| 1997-10-09 | 1999-11-22 | Address | 401 FRANKLIN AVENUE, GARDEN CITY, NY, 11530, 5945, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 001221000149 | 2000-12-21 | SURRENDER OF AUTHORITY | 2000-12-21 |
| 991122002588 | 1999-11-22 | BIENNIAL STATEMENT | 1999-10-01 |
| 981106000261 | 1998-11-06 | CERTIFICATE OF CORRECTION | 1998-11-06 |
| 981029000263 | 1998-10-29 | CERTIFICATE OF AMENDMENT | 1998-10-29 |
| 971009000007 | 1997-10-09 | APPLICATION OF AUTHORITY | 1997-10-09 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
