| Name: | BERTELSMANN GLOBAL BUSINESS SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Jan 2017 (8 years ago) |
| Entity Number: | 5074434 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | BERTELSMANN GLOBAL BUSINESS SERVICES, INC. |
| Principal Address: | 400 HAHN ROAD, WESTMINSTER, MD, United States, 21157 |
| Address: | 80 State Street, Albany, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| WILLIAM SINNOTT | Chief Executive Officer | 400 HAHN ROAD, WESTMINSTER, MD, United States, 21157 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 State Street, Albany, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-02 | 2025-01-02 | Address | 400 HAHN ROAD, WESTMINSTER, MD, 21157, USA (Type of address: Chief Executive Officer) |
| 2023-05-17 | 2025-01-02 | Address | 400 HAHN ROAD, WESTMINSTER, MD, 21157, USA (Type of address: Chief Executive Officer) |
| 2023-05-17 | 2023-05-17 | Address | 400 HAHN ROAD, WESTMINSTER, MD, 21157, USA (Type of address: Chief Executive Officer) |
| 2023-05-17 | 2025-01-02 | Address | 1745 Broadway, New York, NY, 10019, USA (Type of address: Service of Process) |
| 2020-08-04 | 2023-05-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-01-23 | 2023-05-17 | Address | 400 HAHN ROAD, WESTMINSTER, MD, 21157, USA (Type of address: Chief Executive Officer) |
| 2019-01-23 | 2020-08-04 | Address | 1745 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2017-01-26 | 2019-01-23 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250102004890 | 2025-01-02 | BIENNIAL STATEMENT | 2025-01-02 |
| 230517001827 | 2023-05-16 | CERTIFICATE OF AMENDMENT | 2023-05-16 |
| 230117000343 | 2023-01-17 | BIENNIAL STATEMENT | 2023-01-01 |
| 210120060613 | 2021-01-20 | BIENNIAL STATEMENT | 2021-01-01 |
| 200804000249 | 2020-08-04 | CERTIFICATE OF CHANGE | 2020-08-04 |
| 190123060043 | 2019-01-23 | BIENNIAL STATEMENT | 2019-01-01 |
| 170126000117 | 2017-01-26 | APPLICATION OF AUTHORITY | 2017-01-26 |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
