| Entity Name: | BERTELSMANN MUSIC GROUP, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Revoked |
| Date Formed: | 22 Feb 1989 |
| Company Number: | CORP_55414831 |
| File Number: | 55414831 |
| Type of Business: | Business Corporations |
| Date Status Change: | 01 Jul 2006 |
| Place of Formation: | DELAWARE |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ILLINOIS CORPORATION SERVICE C, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON | Agent | 2003-10-31 |
| Name and Address | Role |
|---|---|
| ROLF SCHMIDT-HOLTZ (C/O BMG)1540 BROADWAY, NEW YORK NY 10036 | President |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| BMG | No data | 2002-11-26 | 2005-02-15 | Expired | No data |
| BMG CLASSICS | No data | 1996-12-23 | 2005-07-01 | Involuntary Cancellation | No data |
| WINDHAM HILL RECORDS | No data | 1996-12-23 | 2005-07-01 | Involuntary Cancellation | No data |
| BMG INDEPENDENTS | No data | 1996-08-20 | 2005-07-01 | Involuntary Cancellation | No data |
| BMG ENTERTAINMENT INTERNATIONAL | No data | 1996-01-25 | 2005-07-01 | Involuntary Cancellation | No data |
| BMG ENTERTAINMENT NORTH AMERICA | No data | 1996-01-25 | 2005-07-01 | Involuntary Cancellation | No data |
| BMG ENTERTAINMENT | No data | 1996-01-25 | 2005-07-01 | Involuntary Cancellation | No data |
| BMG INTERACTIVE ENTERTAINMENT | No data | 1996-01-25 | 2005-07-01 | Involuntary Cancellation | No data |
| BMG MUSIC INTERNATIONAL | No data | 1996-01-23 | 2000-02-04 | Expired | No data |
| BMG DISTRIBUTION | No data | 1996-01-23 | 2005-07-01 | Involuntary Cancellation | No data |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMM | No data | Voting Rights | 100 | 2000 | No data |
Date of last update: 16 Jan 2025
