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BONNIER CORPORATION

Company Details

Name: BONNIER CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 16 Jun 2016 (8 years ago)
Entity Number: 4963905
County: New York
Place of Formation: Delaware
Address: 2804 Gateway Oaks Drive #100, Sacramento, CA, United States, 95833
Address ZIP Code: 95833
Principal Address: 1200 E. Altamonte Drive, Suite 1010, Altamonte Springs, FL, United States, 32701
Principal Address ZIP Code: 32701

DOS Process Agent

Name Role Address
PARACORP INCORPORATED DOS Process Agent 2804 Gateway Oaks Drive #100, Sacramento, CA, United States, 95833

Chief Executive Officer

Name Role Address
DAVID RITCHIE Chief Executive Officer 1200 E. ALTAMONTE DRIVE, SUITE 1010, ALTAMONTE SPRINGS, FL, United States, 32701

History

Start date End date Type Value
2024-06-04 2024-06-04 Address 517 N. VIRGINIA AVENUE, WINTER PARK, FL, 32891, USA (Type of address: Chief Executive Officer)
2024-06-04 2024-06-04 Address 480 N ORLANDO AVE STE 236, WINTER PARK, FL, 32789, USA (Type of address: Chief Executive Officer)
2024-06-04 2024-06-04 Address 1200 E. ALTAMONTE DRIVE, SUITE 1010, ALTAMONTE SPRINGS, FL, 32701, USA (Type of address: Chief Executive Officer)
2020-06-03 2024-06-04 Address 480 N ORLANDO AVE STE 236, WINTER PARK, FL, 32789, USA (Type of address: Chief Executive Officer)
2018-12-27 2024-06-04 Address 2804 GATEWAY OAKS DRIVE #100, SACRAMENTO, CA, 95833, USA (Type of address: Service of Process)
2018-06-07 2020-06-03 Address 460 N ORLANDO AVE STE 200, WINTER PARK, FL, 32789, USA (Type of address: Chief Executive Officer)
2018-06-07 2020-06-03 Address 460 N ORLANDO AVE.; STE. 200, WINTER PARK, FL, 32789, USA (Type of address: Principal Executive Office)
2018-06-07 2018-12-27 Address 2804 GATEWAY OAKS DRIVE, SUITE 200, SACRAMENTO, CA, 95833, USA (Type of address: Service of Process)
2017-01-19 2018-06-07 Address ATTN: LEGAL DEPT., 460 N. ORLANDO AVE., SUITE 200, WINTER PARK, FL, 32789, USA (Type of address: Service of Process)
2016-11-22 2017-01-19 Address 2804 GATEWAY OAKS DRIVE, #200, SACRAMENTO, CA, 95833, 3509, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240604001600 2024-06-04 BIENNIAL STATEMENT 2024-06-04
220627002761 2022-06-27 BIENNIAL STATEMENT 2022-06-01
200603060559 2020-06-03 BIENNIAL STATEMENT 2020-06-01
181227000197 2018-12-27 CERTIFICATE OF CHANGE (BY AGENT) 2018-12-27
180607006159 2018-06-07 BIENNIAL STATEMENT 2018-06-01
170119000316 2017-01-19 CERTIFICATE OF MERGER 2017-01-19
161122000098 2016-11-22 CERTIFICATE OF CHANGE 2016-11-22
160616000116 2016-06-16 APPLICATION OF AUTHORITY 2016-06-16

Date of last update: 05 Nov 2024

Sources: New York Secretary of State