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 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
STUART GOLDFARB | Chief Executive Officer | 28 E 28TH ST, NEW YORK, NY, United States, 10016 |
Name | Role | Address |
---|---|---|
JACQUELINE CHASEY, ESQ. | DOS Process Agent | C/O BERTELSMANN, INC., 154C BROADWAY, NEW YORK, NY, United States, 10036 |
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) |
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