| Name: | BERTELSMANN 56TH STREET COMMERCIAL LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 10 Dec 1999 (25 years ago) |
| Date of dissolution: | 27 Apr 2007 |
| Entity Number: | 2448684 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | ATTN: KATHERINE TRAGER, ESQ., 1745 BROADWAY 7TH FL., NEW YORK, NY, United States, 10019 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE LLC ATTN: KATHERINE | DOS Process Agent | ATTN: KATHERINE TRAGER, ESQ., 1745 BROADWAY 7TH FL., NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-10-31 | 2007-04-27 | Address | C/O BERTELSMANN, INC., 1745 BROADWAY, 7TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 2006-10-31 | 2007-04-27 | Address | C/O BERTELSMANN, INC., 1745 BROADWAY, 7TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2006-01-31 | 2006-10-31 | Address | 80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 1999-12-10 | 2006-01-31 | Address | ATTN: MICHAEL J. LENDINO, ESQ., 75 EAST 55TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070427000584 | 2007-04-27 | SURRENDER OF AUTHORITY | 2007-04-27 |
| 061031000117 | 2006-10-31 | CERTIFICATE OF CHANGE | 2006-10-31 |
| 060131002322 | 2006-01-31 | BIENNIAL STATEMENT | 2005-12-01 |
| 991210000586 | 1999-12-10 | APPLICATION OF AUTHORITY | 1999-12-10 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
