| Name: | BGJ ENTERPRISES OF NEW YORK |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Apr 1978 (47 years ago) |
| Date of dissolution: | 31 Jan 2018 |
| Entity Number: | 483304 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | BGJ ENTERPRISES, INC. |
| Fictitious Name: | BGJ ENTERPRISES OF NEW YORK |
| Principal Address: | 1540 BROADWAY, NEW YORK, NY, United States, 10036 |
| Address: | C/O BERTELSMANN, INC, 1745 BROADWAY 7TH FLOOR, NEW YORK, NY, United States, 10019 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| K PETER BLOBEL | Chief Executive Officer | 1540 BROADWAY, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| JACQUELINE CHASEY ESQ. | DOS Process Agent | C/O BERTELSMANN, INC, 1745 BROADWAY 7TH FLOOR, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-10-02 | 2006-10-30 | Address | 1540 BROADWAY, NEW YORK, NY, 10036, 4094, USA (Type of address: Service of Process) |
| 1993-12-06 | 2006-08-01 | Address | BERTELSMANN, INC., 1540 BROADWAY / 24TH FLOOR, NEW YORK, NY, 10036, 4094, USA (Type of address: Registered Agent) |
| 1993-08-20 | 1997-10-02 | Address | BERTELSMANN INC, 1540 BROADWAY, NEW YORK, NY, 10036, 4094, USA (Type of address: Service of Process) |
| 1993-06-24 | 1993-08-20 | Address | %BERTELSMANN, INC, 1540 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1993-06-24 | 1993-08-20 | Address | 1540 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180131000421 | 2018-01-31 | CERTIFICATE OF TERMINATION | 2018-01-31 |
| 20151119068 | 2015-11-19 | ASSUMED NAME CORP INITIAL FILING | 2015-11-19 |
| 061030000757 | 2006-10-30 | CERTIFICATE OF CHANGE | 2006-10-30 |
| 060801000511 | 2006-08-01 | CERTIFICATE OF CHANGE | 2006-08-01 |
| 971002002432 | 1997-10-02 | BIENNIAL STATEMENT | 1996-04-01 |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
