| Name: | BONTEN MEDIA GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jul 2007 (18 years ago) |
| Entity Number: | 3541880 |
| ZIP code: | 10118 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | EMPIRE STATE BUILDING, 350 FIFTH AVENUE, SUITE 5340, NEW YORK, NY, United States, 10118 |
| Name | Role | Address |
|---|---|---|
| RANDALL D BONGARTEN | Chief Executive Officer | EMPIRE STATE BUILDING, 350 FIFTH AVENUE, SUITE 5340, NEW YORK, NY, United States, 10118 |
| Name | Role |
|---|---|
| PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-07-20 | 2018-02-26 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2013-07-30 | 2017-07-20 | Address | EMPIRE STATE BUILDING, 350 FIFTH AVENUE, SUITE 5340, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| 2010-05-10 | 2017-11-20 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2009-09-15 | 2013-07-30 | Address | 675 THIRD AVE STE 2521, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2009-09-15 | 2013-07-30 | Address | 675 THIRD AVE STE 2521, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2009-09-15 | 2013-07-30 | Address | 675 THIRD AVE STE 2521, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2007-07-11 | 2009-09-15 | Address | 333 W. 56TH STREET 9F, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180226000021 | 2018-02-26 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2018-02-26 |
| 171120000289 | 2017-11-20 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2017-12-20 |
| 170720006121 | 2017-07-20 | BIENNIAL STATEMENT | 2017-07-01 |
| 150706006840 | 2015-07-06 | BIENNIAL STATEMENT | 2015-07-01 |
| 130730006077 | 2013-07-30 | BIENNIAL STATEMENT | 2013-07-01 |
| 110728002324 | 2011-07-28 | BIENNIAL STATEMENT | 2011-07-01 |
| 100510000664 | 2010-05-10 | CERTIFICATE OF CHANGE | 2010-05-10 |
| 090915002586 | 2009-09-15 | BIENNIAL STATEMENT | 2009-07-01 |
| 070711000713 | 2007-07-11 | APPLICATION OF AUTHORITY | 2007-07-11 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
