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BMG COLUMBIA HOUSE, INC.

Company Details

Name: BMG COLUMBIA HOUSE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 Mar 2002 (23 years ago)
Date of dissolution: 13 Jan 2006
Entity Number: 2738937
ZIP code: 10036
County: New York
Place of Formation: Pennsylvania
Address: C/O BERTELSMANN, INC., 154C BROADWAY, NEW YORK, NY, United States, 10036
Principal Address: 1540 BROADWAY, NEW YORK, NY, United States, 10036

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
STUART GOLDFARB Chief Executive Officer 28 E 28TH ST, NEW YORK, NY, United States, 10016

DOS Process Agent

Name Role Address
JACQUELINE CHASEY, ESQ. DOS Process Agent C/O BERTELSMANN, INC., 154C BROADWAY, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2004-05-04 2005-07-01 Name BMG DIRECT, INC.
2002-03-06 2004-05-04 Name BEMUSIC, INC.
2002-03-06 2004-03-31 Address 1540 BROADWAY 24TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
060113000609 2006-01-13 CERTIFICATE OF TERMINATION 2006-01-13
050701000390 2005-07-01 CERTIFICATE OF AMENDMENT 2005-07-01
040504000052 2004-05-04 CERTIFICATE OF AMENDMENT 2004-05-04
040331002537 2004-03-31 BIENNIAL STATEMENT 2004-03-01
020306000511 2002-03-06 APPLICATION OF AUTHORITY 2002-03-06

Date of last update: 02 Jan 2025

Sources: New York Secretary of State