| Entity Name: | BERLITZ LANGUAGES (UNITED STATES), INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 24 Jan 1961 |
| Branch of: | BERLITZ LANGUAGES (UNITED STATES), INC., NEW YORK (Company Number 44399) |
| Business ALEI: | 0005035 |
| Annual report due: | 30 Jan 2002 |
| Business address: | 400 ALEXANDER PARK, PRINCETON, NJ, 08540-6360 |
| Place of Formation: | NEW YORK |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JAMES R. KAHL | Officer | 400 ALEXANDER PARK, PRINCETON, NJ, 08540-6306, United States | 3671 OLDE COTTAGE LANE, BONITA SPRINGS, FL, 34134, United States |
| MARK HARRIS | Officer | 400 ALEXANDER PARK, PRINCETON, NJ, 08540-6306, United States | 133 SANDY BEACH ROAD, GOSHEN, CT, 06756, United States |
| HENRY D. JAMES | Officer | 400 ALEXANDER PARK, PRINCETON, NJ, 08540-6306, United States | 77 POE ROAD, PRINCETON, NJ, 08540, United States |
| PAUL H. WEINSTEIN | Officer | 400 ALEXANDER PARK, PRINCETON, NJ, 08540, United States | 7 ROSZEL ROAD, PRINCETON, NJ, 08540, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | BERLITZ LANGUAGES, INC. | BERLITZ LANGUAGES (UNITED STATES), INC. | 2000-04-04 |
| Name change | BERLITZ INTERNATIONAL, INC. | BERLITZ LANGUAGES, INC. | 1991-08-13 |
| Name change | BERLITZ SCHOOLS OF LANGUAGES OF AMERICA, INC. THE | BERLITZ INTERNATIONAL, INC. | 1987-05-29 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0002241572 | 2001-04-16 | 2001-04-16 | Withdrawal | Certificate of Withdrawal | No data |
| 0002220365 | 2001-01-24 | No data | Annual Report | Annual Report | 2001 |
| 0002101028 | 2000-04-17 | No data | Annual Report | Annual Report | 2000 |
| 0002093169 | 2000-04-04 | 2000-04-04 | Amendment | Amend Name | No data |
| 0001958905 | 1999-03-19 | No data | Annual Report | Annual Report | 1999 |
| 0001927174 | 1998-12-18 | No data | Annual Report | Annual Report | 1998 |
| 0001853158 | 1998-06-15 | 1998-06-15 | Change of Agent Address | Agent Address Change | No data |
| 0001804014 | 1997-11-24 | No data | Annual Report | Annual Report | 1997 |
| 0001690086 | 1996-12-16 | No data | Annual Report | Annual Report | 1996 |
| 0001593099 | 1996-01-29 | No data | Annual Report | Annual Report | 1996 |
Date of last update: 20 Jan 2025
Sources: Connecticut's Official State Website
