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BONUS BOOKS, INC.
Company Details
| Entity Name: |
BONUS BOOKS, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Foreign BCA |
| Status: |
Revoked
|
| Date Formed: |
30 Jan 2002
|
| Company Number: |
CORP_62029048 |
| File Number: |
62029048 |
| Type of Business: |
Printing and publication |
| Date Status Change: |
01 Jun 2004 |
| Address |
875 N MICHIGAN AVE, CHICAGO, IL, 60611 |
| Place of Formation: |
CALIFORNIA |
Agent
| Name and Address |
Role |
Appointment Date |
|
FAXXON LEGAL INFO SERVICES INC, 1 W OLD STATE CAPITOL PL #805, SPRINGFIELD, 62704, SANGAMON
|
Agent
|
2002-01-30
|
President
| Name and Address |
Role |
Account Number |
|
JEFFREY STERN 1601 CLOVERFIELD BLVD 300 S SANTA MONICA 90404
|
President
|
No data
|
|
JEFFREY A STERN
|
President
|
261688
|
|
AARON COHODES
|
President
|
35776
|
Secretary
| Name and Address |
Role |
Account Number |
|
NORMAN GOLD
|
Secretary
|
35776
|
License
| License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
|
BUSINESS LICENSE
|
45327
|
Issued
|
1010
|
Limited Business License
|
No data
|
2008-06-19
|
2002-08-16
|
2003-08-15
|
|
BUSINESS LICENSE
|
1381152
|
Issued
|
1010
|
Limited Business License
|
No data
|
2004-05-12
|
2004-05-16
|
2005-05-15
|
|
BUSINESS LICENSE
|
1352977
|
Issued
|
1010
|
Limited Business License
|
No data
|
2003-04-14
|
2003-04-14
|
2003-08-15
|
Historical Names
| Name |
Change Date |
|
JAS ACQUISITION CO., INC.
|
2003-11-25
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
No data
|
Voting Rights
|
100000
|
1000000
|
0.01
|
Date of last update: 16 Jan 2025
Sources:
Illinois Office of the Secretary of State
