| Name: | MOHN BERTELSMANN CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Jan 1970 (55 years ago) |
| Date of dissolution: | 27 Mar 1998 |
| Entity Number: | 288268 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | C/O BERTELSMANN INC, 1540 BROADWAY, NEW YORK, NY, United States, 10036 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| NONE | Chief Executive Officer | C/O BERTELSMANN INC, 1540 BROADWAY, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| JACQUELINE CHASEY ESQ | DOS Process Agent | C/O BERTELSMANN INC, 1540 BROADWAY, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-03-27 | 1998-03-27 | Address | BERTELSMANN, INC., 1540 BROADWAY, 24TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1996-05-16 | 1998-03-27 | Address | 1540 BROADWAY, 24TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1993-08-30 | 1998-03-27 | Address | BERTELSMANN, INC., 1540 BROADWAY - 24TH FLOOR, NEW YORK, NY, 10036, 4094, USA (Type of address: Registered Agent) |
| 1988-01-22 | 1993-08-30 | Address | GREEN, P.C., 90 PARK AVE., NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 1970-01-29 | 1996-05-16 | Address | 53 WALL ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| C353614-2 | 2004-10-01 | ASSUMED NAME CORP INITIAL FILING | 2004-10-01 |
| 980327000421 | 1998-03-27 | SURRENDER OF AUTHORITY | 1998-03-27 |
| 980327002246 | 1998-03-27 | BIENNIAL STATEMENT | 1998-01-01 |
| 960516000073 | 1996-05-16 | CERTIFICATE OF CHANGE | 1996-05-16 |
| 930830000145 | 1993-08-30 | CERTIFICATE OF CHANGE | 1993-08-30 |
| B593987-2 | 1988-01-22 | CERTIFICATE OF AMENDMENT | 1988-01-22 |
| 811066-4 | 1970-01-29 | APPLICATION OF AUTHORITY | 1970-01-29 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
