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BERLITZ LANGUAGES, INC.

BERLITZ LANGUAGES, INC.

Headquarter

Company Details

Name:	BERLITZ LANGUAGES, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	02 Feb 2000 (25 years ago)
Entity Number:	2468838
ZIP code:	12207
County:	New York
Principal Address:	7 ROSZEL ROAD, PRINCETON, NJ, United States, 08540
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	BERLITZ LANGUAGES, INC., Alabama	000-941-901	Alabama
Headquarter of	BERLITZ LANGUAGES, INC., MINNESOTA	c0047d28-b8d4-e011-a886-001ec94ffe7f	MINNESOTA
Headquarter of	BERLITZ LANGUAGES, INC., COLORADO	20001065512	COLORADO
Headquarter of	BERLITZ LANGUAGES, INC., FLORIDA	F00000001897	FLORIDA
Headquarter of	BERLITZ LANGUAGES, INC., CONNECTICUT	0648168	CONNECTICUT
Headquarter of	BERLITZ LANGUAGES, INC., ILLINOIS	CORP_61006974	ILLINOIS

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
CURTIS UEHLEIN	Chief Executive Officer	7 ROSZEL ROAD, PRINCETON, NJ, United States, 08540

History

Start date	End date	Type	Value
2024-02-26	2024-02-26	Address	7 ROSZEL ROAD, PRINCETON, NJ, 08540, USA (Type of address: Chief Executive Officer)
2024-02-26	2024-02-26	Address	7 ROSZEL ROAD, PRINCETON, NJ, 08540, 6306, USA (Type of address: Chief Executive Officer)
2022-12-28	2024-02-26	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2022-12-28	2024-02-26	Address	7 ROSZEL ROAD, PRINCETON, NJ, 08540, 6306, USA (Type of address: Chief Executive Officer)
2022-12-28	2022-12-28	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2022-12-28	2022-12-28	Address	7 ROSZEL ROAD, PRINCETON, NJ, 08540, 6306, USA (Type of address: Chief Executive Officer)
2022-12-28	2022-12-28	Address	7 ROSZEL ROAD, PRINCETON, NJ, 08540, USA (Type of address: Chief Executive Officer)
2022-12-28	2024-02-26	Address	7 ROSZEL ROAD, PRINCETON, NJ, 08540, USA (Type of address: Chief Executive Officer)
2022-12-28	2022-12-28	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2022-12-28	2024-02-26	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2022-01-19	2022-12-28	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2020-02-24	2022-12-28	Address	7 ROSZEL ROAD, PRINCETON, NJ, 08540, 6306, USA (Type of address: Chief Executive Officer)
2018-02-01	2020-02-24	Address	7 ROSZEL ROAD, PRINCETON, NJ, 08540, 6306, USA (Type of address: Chief Executive Officer)
2016-02-04	2018-02-01	Address	7 ROSZEL ROAD, PRIN, NJ, 08540, 6306, USA (Type of address: Chief Executive Officer)
2014-02-13	2016-02-04	Address	400 ALEXANDER PARK, PRINCETON, NJ, 08540, 6306, USA (Type of address: Chief Executive Officer)
2004-03-03	2016-02-04	Address	400 ALEXANDER PARK, PRINCETON, NJ, 08540, 6306, USA (Type of address: Principal Executive Office)
2004-03-03	2022-12-28	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2004-03-03	2014-02-13	Address	400 ALEXANDER PARK, PRINCETON, NJ, 08540, 6306, USA (Type of address: Chief Executive Officer)
2002-02-12	2004-03-03	Address	400 ALEXANDER PARK, PRINCETON, NJ, 08540, 6306, USA (Type of address: Principal Executive Office)
2002-02-12	2004-03-03	Address	400 ALEXANDER PARK, PRINCETON, NJ, 08540, 6306, USA (Type of address: Chief Executive Officer)
2000-02-02	2004-03-03	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2000-02-02	2022-01-19	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01

Filings

Filing Number	Date Filed	Type	Effective Date
240226003513	2024-02-26	BIENNIAL STATEMENT	2024-02-26
221228001351	2022-12-28	CERTIFICATE OF MERGER	2022-12-28
221228001303	2022-12-28	CERTIFICATE OF MERGER	2022-12-28
220211003561	2022-02-11	BIENNIAL STATEMENT	2022-02-11
200224060019	2020-02-24	BIENNIAL STATEMENT	2020-02-01
180201006394	2018-02-01	BIENNIAL STATEMENT	2018-02-01
160204006118	2016-02-04	BIENNIAL STATEMENT	2016-02-01
140213006127	2014-02-13	BIENNIAL STATEMENT	2014-02-01
120328002430	2012-03-28	BIENNIAL STATEMENT	2012-02-01
100311002812	2010-03-11	BIENNIAL STATEMENT	2010-02-01
080728000597	2008-07-28	CERTIFICATE OF MERGER	2008-07-31
080228002726	2008-02-28	BIENNIAL STATEMENT	2008-02-01
060316002549	2006-03-16	BIENNIAL STATEMENT	2006-02-01
040303002038	2004-03-03	BIENNIAL STATEMENT	2004-02-01
020212002647	2002-02-12	BIENNIAL STATEMENT	2002-02-01
000202000599	2000-02-02	CERTIFICATE OF INCORPORATION	2000-02-02

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
62099	CL VIO	INVOICED	2007-05-22	300	CL - Consumer Law Violation

Trademark

Mark

US Serial Number

Application Filing Date

US Registration Number

Registration Date

LIVE AND LEARN

72347586

1970-01-02

939203

1972-07-25

Register	Principal
Mark Type	Service Mark
Status	This registration was not renewed and therefore has expired.
Status Date	2003-04-26

Mark Information

Mark Literal Elements	LIVE AND LEARN
Standard Character Claim	Yes. The mark consists of standard characters without claim to any particular font style, size, or color.
Mark Drawing Type	1 - TYPESET WORD(S) /LETTER(S) /NUMBER(S)

Goods and Services

For	PROVIDING INSTRUCTION IN FOREIGN LANGUAGES
International Class(es)	041
U.S Class(es)	107 - Primary Class
Class Status	EXPIRED
Basis	1(a)
First Use	May 1966
Use in Commerce	May 1966

Basis Information (Case Level)

Filed Use	Yes
Currently Use	Yes
Filed ITU	No
Currently ITU	No
Filed 44D	No
Currently 44D	No
Filed 44E	No
Currently 44E	No
Filed 66A	No
Currently 66A	No
Filed No Basis	No
Currently No Basis	No

Current Owner(s) Information

Owner Name	BERLITZ LANGUAGES, INC.
Owner Address	RESEARCH PARK, 293 WALL STREET PRINCETON, NEW JERSEY UNITED STATES 08540
Legal Entity Type	CORPORATION
State or Country Where Organized	NEW YORK

Attorney/Correspondence Information

Attorney Name	JANIS M. MANNING

Correspondent Name/Address	JANIS M MANNING, BURNS, DOANE, SWECKER & MATHIS, P O BOX 1404, ALEXANDRIA, VIRGINIA UNITED STATES 22313-1404

Prosecution History

Date	Description
2003-04-26	CANCELLED SEC. 8 (10-YR)/EXPIRED SECTION 9
1993-07-28	REGISTERED AND RENEWED (FIRST RENEWAL - 10 YRS)
1993-07-08	RESPONSE RECEIVED TO POST REG. ACTION
1992-12-14	POST REGISTRATION ACTION MAILED - SEC. 9
1992-10-26	REGISTERED - SEC. 9 FILED/CHECK RECORD FOR SEC. 8
1978-08-14	REGISTERED - SEC. 8 (6-YR) ACCEPTED

TM Staff and Location Information

Current Location	FILE REPOSITORY (FRANCONIA)
Date in Location	1993-09-17

Date of last update: 02 Jan 2025

Sources: New York Secretary of State