| Name: | BONNIER BOOKS UK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Mar 2019 (6 years ago) (Companies founded in March 2019) |
| Entity Number: | 5517295 |
| ZIP code: | 12210 (Companies in New York, 12210) |
| County: | New York |
| Place of Formation: | New York |
| Address: | One Commerce Plaza, 99 WASHINGTON AVENUE #805A, Albany, NY, United States, 12210 |
| Principal Address: | 517 N. Virginia Avenue, Winter Park, FL, United States, 32789 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PAUL GREGORY | Chief Executive Officer | 517 N. VIRGINIA AVENUE, WINTER PARK, FL, United States, 32789 |
| Name | Role | Address |
|---|---|---|
| PARACORP INCORPORATED | DOS Process Agent | One Commerce Plaza, 99 WASHINGTON AVENUE #805A, Albany, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| PARACORP INCORPORATED | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE #805A, ALBANY, NY, 12210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-13 | 2023-03-13 | Address | 480 N. ORLANDO AVENUE, SUITE 236, WINTER PARK, FL, 32789, USA (Type of address: Chief Executive Officer) |
| 2023-03-13 | 2023-03-13 | Address | 517 N. VIRGINIA AVENUE, WINTER PARK, FL, 32789, USA (Type of address: Chief Executive Officer) |
| 2022-12-28 | 2023-03-13 | Address | 480 N. ORLANDO AVENUE, SUITE 236, WINTER PARK, FL, 32789, USA (Type of address: Chief Executive Officer) |
| 2022-12-28 | 2023-03-13 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE #805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2022-12-28 | 2023-03-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-12-28 | 2023-03-13 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE #805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2021-03-01 | 2022-12-28 | Address | BONNIER CORPORATION LEGAL DEPT, 480 N. ORLANDO AVE.; SUITE 236, WINTER PARK, FL, 32789, USA (Type of address: Service of Process) |
| 2021-03-01 | 2022-12-28 | Address | 480 N. ORLANDO AVENUE, SUITE 236, WINTER PARK, FL, 32789, USA (Type of address: Chief Executive Officer) |
| 2019-03-20 | 2021-03-01 | Address | BONNIER CORPORATION LEGAL DEPT, 460 N. ORLANDO AVE.; SUITE 200, WINTER PARK, FL, 32789, USA (Type of address: Service of Process) |
| 2019-03-20 | 2022-12-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230313001890 | 2023-03-13 | BIENNIAL STATEMENT | 2023-03-01 |
| 221228002815 | 2022-12-28 | CERTIFICATE OF CHANGE BY ENTITY | 2022-12-28 |
| 210301061635 | 2021-03-01 | BIENNIAL STATEMENT | 2021-03-01 |
| 190320000334 | 2019-03-20 | CERTIFICATE OF INCORPORATION | 2019-03-20 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
