| Name: | BERTELSMANN, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Mar 1981 (44 years ago) |
| Entity Number: | 688797 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1745 BROADWAY, NEW YORK, NY, United States, 10019 |
| Address: | 80 State Street, Albany, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 State Street, Albany, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MAYSA DAHDOULI | Chief Executive Officer | 1745 BROADWAY, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-10 | 2025-03-10 | Address | 1745 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2023-03-23 | 2025-03-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2023-03-23 | 2023-03-23 | Address | 1745 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2023-03-23 | 2025-03-10 | Address | 1745 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2023-03-23 | 2025-03-10 | Address | 1745 Broadway, New York, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250310003584 | 2025-03-10 | BIENNIAL STATEMENT | 2025-03-10 |
| 230323003227 | 2023-03-23 | BIENNIAL STATEMENT | 2023-03-01 |
| 210304060805 | 2021-03-04 | BIENNIAL STATEMENT | 2021-03-01 |
| 200824000171 | 2020-08-24 | CERTIFICATE OF CHANGE | 2020-08-24 |
| 200714060330 | 2020-07-14 | BIENNIAL STATEMENT | 2019-03-01 |
Date of last update: 17 Mar 2025
Sources: New York Secretary of State
