| Name: | G24 NA LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 01 Apr 1999 (26 years ago) |
| Date of dissolution: | 11 Apr 2013 |
| Entity Number: | 2362886 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | C/O BERTELSMANN, INC., 1745 BROADWAY 7TH FL., NEW YORK, NY, United States, 10019 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JACQUELINE CHASEY, ESQ. | DOS Process Agent | C/O BERTELSMANN, INC., 1745 BROADWAY 7TH FL., NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-08-01 | 2006-10-31 | Address | C/O BERTELSMANN, INC., 1745 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2002-09-17 | 2004-01-02 | Name | ARVATO SYSTEMS GLOBAL24 NORTH AMERICA LLC. |
| 1999-04-01 | 2002-09-17 | Name | BERTELSMANN IT INFRASTRUCTURE NORTH AMERICA LLC |
| 1999-04-01 | 2006-08-01 | Address | 1540 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130411000841 | 2013-04-11 | CERTIFICATE OF TERMINATION | 2013-04-11 |
| 090413002539 | 2009-04-13 | BIENNIAL STATEMENT | 2009-04-01 |
| 070425002025 | 2007-04-25 | BIENNIAL STATEMENT | 2007-04-01 |
| 061031000023 | 2006-10-31 | CERTIFICATE OF CHANGE | 2006-10-31 |
| 060801000684 | 2006-08-01 | CERTIFICATE OF CHANGE | 2006-08-01 |
| 050422002774 | 2005-04-22 | BIENNIAL STATEMENT | 2005-04-01 |
| 040102000468 | 2004-01-02 | CERTIFICATE OF AMENDMENT | 2004-01-02 |
| 030421002190 | 2003-04-21 | BIENNIAL STATEMENT | 2003-04-01 |
| 020917000602 | 2002-09-17 | CERTIFICATE OF AMENDMENT | 2002-09-17 |
| 010405002027 | 2001-04-05 | BIENNIAL STATEMENT | 2001-04-01 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
