| Entity Name: | BONNIER ACTIVE MEDIA, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 27 Feb 1997 (Companies founded in February 1997) |
| Branch of: | BONNIER ACTIVE MEDIA, INC. (Company Number 209062) (NEW YORK) |
| Business ALEI: | 0557308 |
| Annual report due: | 26 Feb 2017 |
| Business address: | BONNIER CORPORATION LEGAL DEPT. 460 N. ORLANDO AVE.; STE. 200, WINTER PARK, FL, 32789 |
| Place of Formation: | NEW YORK |
| E-Mail: | debbie.paino@bonniercorp.com |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JEREMY THOMPSON | Officer | 460 N. ORLANDO AVE. , STE. 200, WINTER PARK, FL, 32789, United States | 521 MELROSE AVE., TORONTO,ONTARIO, CANADA, Canada |
| ERIC ZINCZENKO | Officer | 460 N. ORLANDO AVENUE; STE 200, WINTER PARK, FL, 32789, United States | 1580 PONUS RIDGE, NEW CANAAN, CT, 06840, United States |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | TIME4 MEDIA, INC. | BONNIER ACTIVE MEDIA, INC. | 2007-06-25 |
| Name change | TIMES MIRROR MAGAZINES, INC. | TIME4 MEDIA, INC. | 2001-04-10 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0005744674 | 2017-01-05 | 2017-01-05 | Withdrawal | Certificate of Withdrawal | No data |
| 0005467471 | 2016-01-20 | No data | Annual Report | Annual Report | 2016 |
| 0005268848 | 2015-01-29 | No data | Annual Report | Annual Report | 2015 |
| 0005038015 | 2014-02-06 | No data | Annual Report | Annual Report | 2014 |
| 0004854507 | 2013-05-06 | 2013-05-06 | Change of Business Address | Business Address Change | No data |
| 0004838811 | 2013-04-08 | 2013-04-08 | Change of Agent Address | Agent Address Change | No data |
| 0004801884 | 2013-02-13 | No data | Annual Report | Annual Report | 2013 |
| 0004525608 | 2012-02-14 | No data | Annual Report | Annual Report | 2012 |
| 0004316865 | 2011-02-08 | No data | Annual Report | Annual Report | 2011 |
| 0004106191 | 2010-02-19 | No data | Annual Report | Annual Report | 2010 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
