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Entity Summary
ID Number:
000165096
Summary for:
Bonnier Active Media, Inc.
The exact name of the Foreign Corporation:
Bonnier Active Media, Inc.
Entity type:
Foreign Corporation
Identification Number:
000165096
Date of Qualification in Rhode Island:
07-02-2007
Effective Date:
07-02-2007
Date of Withdrawal:
02-11-2019
Organized under the laws of: State:
NY
Country:
USA
The location of the Principal Office:
Address:
460 N ORLANDO AVENUE, SUITE 200
City or Town, State, Zip, Country:
WINTER PARK,
FL
32789
USA
The mailing address or specified office:
Address:
450 N. ORLANDO AVENUE, SUITE 200 BONNIER CORPORATION, ATTN: JEREMY THOMPSON
City or Town, State, Zip, Country:
WINTER PARK,
FL
32789
USA
Agent Resigned:
Y
Address Maintained:
Y
The name and address of the Registered Agent:
Name:
Address:
City or Town, State, Zip, Country:
The Officers and Directors of the Corporation:
Title
Individual Name
Address
PRESIDENT
ERIC ZINCZENKO
460 N. ORLANDO AVE.; STE. 200 WINTER PARK, FL 32789 USA
SECRETARY
JEREMY THOMPSON
460 N. ORLANDO AVE.; STE. 200 WINTER PARK, FL 32789 USA
DIRECTOR
TOMAS FRANZEN
460 N. ORLANDO AVE; STE. 200 WINTER PARK, FL 32789 USA
DIRECTOR
PEDER BONNIER
460 N. ORLANDO AVENUE; STE. 200 WINTER PARK, FL 32789 USA
DIRECTOR
ERIK HAEGERSTRAND
460 N. ORLANDO AVE; STE. 200 WINTER PARK, FL 32789 USA
DIRECTOR
LARS DAHMEN
460 N. ORLANDO AVE; STE. 200 WINTER PARK, FL 32789 USA
DIRECTOR
BENGT BRAUN
460 N. ORLANDO AVE; STE. 200 WINTER PARK, FL 32789 USA
The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
Class of Stock
Series
Par value per share
Total Authorized
Total issued and outstanding
No. of shares
No. of shares
CWP
$ 0.0100
1,000
10
Purpose:
EDITORIAL OFFICE FOR YACHTING MAGAZINE TITLE: 7-1.2-1405
North American Industry Classification System Code(NAICS):
View filings for this business entity:
ALL FILINGS
Annual Report
Annual Report - Amended
Annual Report - Reinstatement
Annual Reports - Prior to 2006
Application for Amended Certificate of Authority
Application for Certificate of Authority
Application for Certificate of Withdrawal
Application For Registration of Corporate Name
Application for Transfer of Authority
Articles of Merger
Certificate of Correction
Fictitious Business Name Statement
Merge out of Existence
Miscellaneous Filing (Fee Applicable)
Miscellaneous Filing (No Fee)
Reinstatement
Renewal of Registration of Corporate Name
Statement of Abandonment of Use of Fictitious Business Name
Statement of Change of Registered/Resident Agent
Statement of Change of Registered/Resident Agent Office
Click here to access 2006 and 2007 annual reports filed prior to July 25, 2007. The corporate ID is required.
Business Services Division | Rhode Island Department of State