Name: | BMG DIRECT MARKETING, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 14 Jan 1977 (48 years ago) |
Date of dissolution: | 27 Sep 2002 |
Entity Number: | 421009 |
ZIP code: | 10036 |
County: | New York |
Place of Formation: | Delaware |
Address: | 1540 BROADWAY, 24TH FL, NEW YORK, NY, United States, 10036 |
Principal Address: | C/O BERTELSMANN INC, 1540 BROADWAY 24TH FL, NEW YORK, NY, United States, 10036 |
Name | Role | Address |
---|---|---|
C/O BERTELSMANN INC | DOS Process Agent | 1540 BROADWAY, 24TH FL, NEW YORK, NY, United States, 10036 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
GEORGE MCMILLIAN | Chief Executive Officer | C/O BMG DIRECT, 1540 BROADWAY, NEW YORK, NY, United States, 10036 |
Start date | End date | Type | Value |
---|---|---|---|
1999-02-04 | 2001-04-04 | Address | C/O BMG MUSIC, 1540 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
1999-02-04 | 2001-04-04 | Address | BMG ENTERTAINMENT, 1540 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
1999-02-04 | 2001-04-04 | Address | C/O BERTELSMANN INC, 1540 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
1997-05-02 | 1999-02-04 | Address | 1540 BROADWAY, NEW YORK, NY, 10036, 4094, USA (Type of address: Principal Executive Office) |
1997-05-02 | 1999-02-04 | Address | 1540 BROADWAY, NEW YORK, NY, 10036, 4094, USA (Type of address: Chief Executive Officer) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
20100112058 | 2010-01-12 | ASSUMED NAME LLC INITIAL FILING | 2010-01-12 |
020927000196 | 2002-09-27 | CERTIFICATE OF TERMINATION | 2002-09-27 |
010404002722 | 2001-04-04 | BIENNIAL STATEMENT | 2001-01-01 |
991119000134 | 1999-11-19 | CERTIFICATE OF CHANGE | 1999-11-19 |
990204002208 | 1999-02-04 | BIENNIAL STATEMENT | 1999-01-01 |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State