| Name: | BERTELSMANN U.S. FINANCE LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 06 Dec 2007 (17 years ago) |
| Date of dissolution: | 13 Dec 2013 |
| Entity Number: | 3601746 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1745 BROADWAY, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| C/O GENERAL COUNSEL, BERTELSMANN, INC. | DOS Process Agent | 1745 BROADWAY, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-04-04 | 2013-12-13 | Address | C/O BERTELSMANN, INC., 1745 BROADWAY, 14TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2007-12-06 | 2012-04-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131213000258 | 2013-12-13 | SURRENDER OF AUTHORITY | 2013-12-13 |
| 120404000907 | 2012-04-04 | CERTIFICATE OF CHANGE | 2012-04-04 |
| 120228002554 | 2012-02-28 | BIENNIAL STATEMENT | 2011-12-01 |
| 100105002806 | 2010-01-05 | BIENNIAL STATEMENT | 2009-12-01 |
| 080310000642 | 2008-03-10 | CERTIFICATE OF PUBLICATION | 2008-03-10 |
| 071206000084 | 2007-12-06 | APPLICATION OF AUTHORITY | 2007-12-06 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
