| Name: | GRUNER + JAHR USA GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Sep 1984 (40 years ago) |
| Date of dissolution: | 01 Jan 2016 |
| Entity Number: | 946437 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 375 LEXINGTON AVE., NEW YORK, NY, United States, 10017 |
| Address: | 375 LEXINGTON AVENUE, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 375 LEXINGTON AVENUE, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| BERND KUNDRUN | Chief Executive Officer | DRUCK - UND VERLAGSHAUS, AM BAUMWALL 11, HAMBURG, Germany |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-10-22 | 2003-02-12 | Address | 375 LEXINGTON AVE., NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1997-03-31 | 2005-07-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1996-09-13 | 1997-03-31 | Address | 500 CENTRAL AVE, NEW YORK, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1993-04-28 | 1998-10-22 | Address | 685 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1993-04-28 | 1998-10-22 | Address | 685 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1993-04-28 | 1996-09-13 | Address | 685 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1990-02-26 | 1997-03-31 | Address | COMPANY, 4 CENTRAL AVENUE, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 1984-09-27 | 1990-02-26 | Address | 471 TROY-SCHENECTADY RD, LATHAM, NY, 12110, USA (Type of address: Registered Agent) |
| 1984-09-27 | 1993-04-28 | Address | 685 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151215000797 | 2015-12-15 | CERTIFICATE OF MERGER | 2016-01-01 |
| 050715000621 | 2005-07-15 | CERTIFICATE OF MERGER | 2005-07-31 |
| 041020002657 | 2004-10-20 | BIENNIAL STATEMENT | 2004-09-01 |
| 030212002424 | 2003-02-12 | BIENNIAL STATEMENT | 2002-09-01 |
| 000905002329 | 2000-09-05 | BIENNIAL STATEMENT | 2000-09-01 |
| 981022002228 | 1998-10-22 | BIENNIAL STATEMENT | 1998-09-01 |
| 970331000377 | 1997-03-31 | CERTIFICATE OF CHANGE | 1997-03-31 |
| 960913002081 | 1996-09-13 | BIENNIAL STATEMENT | 1996-09-01 |
| 930929002265 | 1993-09-29 | BIENNIAL STATEMENT | 1993-09-01 |
| 930428002791 | 1993-04-28 | BIENNIAL STATEMENT | 1992-09-01 |
Date of last update: 24 Jan 2025
Sources: New York Secretary of State
