| Entity Name: | BUENA VISTA MAGAZINES, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Goodstanding |
| Date Formed: | 07 Nov 1990 |
| Company Number: | CORP_56163239 |
| File Number: | 56163239 |
| Type of Business: | All Inclusive Purpose |
| Address | 401 N MICHIGAN AVE 20 2000, CHICAGO, IL, 60611 |
| Place of Formation: | CALIFORNIA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AERO-TECH LIGHT BULB CO. PROFIT SHARING PLAN | 2010 | 363536305 | 2011-01-07 | AERO-TECH LIGHT BULB CO. | 26 | |||||||||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 363536305 |
| Plan administrator’s name | AERO-TECH LIGHT BULB CO. |
| Plan administrator’s address | 534 NORTH PRATT AVENUE, SCHAUMBURG, IL, 60193 |
| Administrator’s telephone number | 8473524900 |
Signature of
| Role | Plan administrator |
| Date | 2011-01-07 |
| Name of individual signing | KATHY SCHLOSSER |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2011-01-07 |
| Name of individual signing | KATHY SCHLOSSER |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1992-01-01 |
| Business code | 335100 |
| Sponsor’s telephone number | 8473524900 |
| Plan sponsor’s address | 534 NORTH PRATT AVENUE, SCHAUMBURG, IL, 60193 |
Plan administrator’s name and address
| Administrator’s EIN | 363536305 |
| Plan administrator’s name | AERO-TECH LIGHT BULB CO. |
| Plan administrator’s address | 534 NORTH PRATT AVENUE, SCHAUMBURG, IL, 60193 |
| Administrator’s telephone number | 8473524900 |
Signature of
| Role | Plan administrator |
| Date | 2010-12-14 |
| Name of individual signing | KATHY SCHLOSSER |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-12-14 |
| Name of individual signing | KATHY SCHLOSSER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1992-01-01 |
| Business code | 335100 |
| Sponsor’s telephone number | 8473524900 |
| Plan sponsor’s address | 534 NORTH PRATT AVENUE, SCHAUMBURG, IL, 60193 |
Plan administrator’s name and address
| Administrator’s EIN | 363536305 |
| Plan administrator’s name | AERO-TECH LIGHT BULB CO. |
| Plan administrator’s address | 534 NORTH PRATT AVENUE, SCHAUMBURG, IL, 60193 |
| Administrator’s telephone number | 8473524900 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-22 |
| Name of individual signing | KATHY SCHLOSSER |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-07-22 |
| Name of individual signing | KATHY SCHLOSSER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON | Agent | 2005-12-12 |
| Name and Address | Role | Account Number |
|---|---|---|
| TASIA FILIPPATOS, 3 QUEEN CAROLINE ST LONDON W69PE, GB | President | No data |
| RUSSELL R HAMPTON | President | 329755 |
| Name and Address | Role | Account Number |
|---|---|---|
| CHAKIRA H GAVAZZI 500 S BUENA VISTA ST BURBANK CA 91521 | Secretary | No data |
| MARSHA L REED | Secretary | 329755 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 1898651 | Issued | 1010 | Limited Business License | No data | 2011-02-01 | 2011-03-16 | 2013-03-15 |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| WONDERTIME MAGAZINE | Assume Name | 2016-10-27 | 2016-04-01 | No data | No data |
| COMIC ZONE | Assume Name | 2016-10-27 | 2016-04-01 | No data | No data |
| DISNEY ADVENTURES | Assume Name | 2016-10-27 | 2016-04-01 | No data | No data |
| WALT DISNEY PUBLICATIONS | Assume Name | 2016-10-27 | 2016-04-01 | No data | No data |
| DISNEY ADVENTURES MAGAZINES | Assume Name | 2016-10-27 | No data | No data | No data |
| DISNEY FAMILYFUN GROUP | No data | 2009-05-18 | 2012-02-02 | Voluntary Cancellation | No data |
| FAMILYFUN MAGAZINE | No data | 2007-05-07 | 2012-02-02 | Voluntary Cancellation | No data |
| TOUCHMARK COMICS | No data | 1992-01-27 | 1995-11-01 | Expired | No data |
| DISNEY ADVENTURES MAGAZINE | No data | 1991-06-05 | 2016-04-01 | Involuntary Cancellation | No data |
| DISNEY ADVENTURE MAGAZINES | No data | 1991-02-04 | 1991-06-05 | Voluntary Cancellation | No data |
| Name | Change Date |
|---|---|
| DISNEY MAGAZINE PUBLISHING, INC. | 1998-05-14 |
| WALT DISNEY MAGAZINE PUBLISHING GROUP, INC. | 1992-10-30 |
| W.D. PUBLICATIONS, INC. | 1991-09-23 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMM | No data | Voting Rights | 10000 | 1000000 | 0.01 |
Date of last update: 23 Dec 2024
