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  5. Chivers North America, Inc.

Chivers North America, Inc.

Company Details

Name: Chivers North America, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Revoked Entity
Date of Organization in Rhode Island: 23 Sep 2005 (19 years ago)
Date of Dissolution: 06 Nov 2014 (10 years ago)
Date of Status Change: 06 Nov 2014 (10 years ago)
Identification Number: 000150825
ZIP code: 02852
County: Washington County
Place of Formation: MASSACHUSETTS
Principal Address: 42 WHITECAP DRIVE, NORTH KINGSTOWN, RI, 02852, USA
Purpose: PUBLISHING, MANUFACTURING AND DISTRIBUTION COMPANY
Fictitious names: AudioGo (trading name, 2010-08-10 - )
BBC Audiobooks America (trading name, 2005-10-11 - )

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CHIVERS 401(K) PLAN 2014 042587469 2015-02-05 CHIVERS NORTH AMERICA, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 423600
Sponsor’s telephone number 4012182992
Plan sponsor’s address 42 WHITECAP DRIVE, NORTH KINGSTOWN, RI, 02852

Plan administrator’s name and address
Administrator’s EIN 042587469
Plan administrator’s name CHIVERS NORTH AMERICA, INC.
Plan administrator’s address 42 WHITECAP DRIVE, NORTH KINGSTOWN, RI, 02852
Administrator’s telephone number 4012182992

Signature of
Role Plan administrator
Date 2015-02-05
Name of individual signing JOSH STANTON
Valid signature Filed with authorized/valid electronic signature
CHIVERS 401(K) PLAN 2013 042587469 2014-08-26 CHIVERS NORTH AMERICA, INC. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 423600
Sponsor’s telephone number 4012182992
Plan sponsor’s address 42 WHITECAP DRIVE, NORTH KINGSTOWN, RI, 02852

Plan administrator’s name and address
Administrator’s EIN 042587469
Plan administrator’s name CHIVERS NORTH AMERICA, INC.
Plan administrator’s address 42 WHITECAP DRIVE, NORTH KINGSTOWN, RI, 02852
Administrator’s telephone number 4012182992

Signature of
Role Plan administrator
Date 2014-08-26
Name of individual signing JOSH STANTON
Valid signature Filed with authorized/valid electronic signature
CHIVERS 401(K) PLAN 2012 042587469 2013-04-24 CHIVERS NORTH AMERICA, INC. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 423600
Sponsor’s telephone number 4012182992
Plan sponsor’s address 42 WHITECAP DRIVE, NORTH KINGSTOWN, RI, 02852

Plan administrator’s name and address
Administrator’s EIN 042587469
Plan administrator’s name CHIVERS NORTH AMERICA, INC.
Plan administrator’s address 42 WHITECAP DRIVE, NORTH KINGSTOWN, RI, 02852
Administrator’s telephone number 4012182992

Signature of
Role Plan administrator
Date 2013-04-24
Name of individual signing MICHAEL DESROSIERS
Valid signature Filed with authorized/valid electronic signature
CHIVERS 401(K) PLAN 2011 042587469 2012-06-28 CHIVERS NORTH AMERICA, INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 423600
Sponsor’s telephone number 4012182992
Plan sponsor’s address 42 WHITECAP DRIVE, NORTH KINGSTOWN, RI, 02852

Plan administrator’s name and address
Administrator’s EIN 042587469
Plan administrator’s name CHIVERS NORTH AMERICA, INC.
Plan administrator’s address 42 WHITECAP DRIVE, NORTH KINGSTOWN, RI, 02852
Administrator’s telephone number 4012182992

Signature of
Role Plan administrator
Date 2012-06-28
Name of individual signing MICHAEL DESROSIERS
Valid signature Filed with authorized/valid electronic signature
CHIVERS 401(K) PLAN 2010 042587469 2011-08-04 CHIVERS NORTH AMERICA, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 423600
Sponsor’s telephone number 4012182992
Plan sponsor’s address 42 WHITECAP DRIVE, NORTH KINGSTOWN, RI, 02852

Plan administrator’s name and address
Administrator’s EIN 042587469
Plan administrator’s name CHIVERS NORTH AMERICA, INC.
Plan administrator’s address 42 WHITECAP DRIVE, NORTH KINGSTOWN, RI, 02852
Administrator’s telephone number 4012182992

Signature of
Role Plan administrator
Date 2011-08-04
Name of individual signing MICHAEL DESROSIERS
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
JAMES L. BRANNIGAN Agent 42 WHITECAP DRIVE, NORTH KINGSTOWN, RI, 02852, USA

SECRETARY/VP

Name Role Address
NEIL WILSON SECRETARY/VP AUDIOGOLTD ST JAMES HOUSE LOWER BRISTOL ROAD BATH, B02 3SB UK

PRESIDENT/TREASURER

Name Role Address
MICHAEL DESROSIERS PRESIDENT/TREASURER 42 WHITECAP DRIVE NORTH KINGSTOWN, RI 02852 USA

DIRECTOR

Name Role Address
MICHAEL KUHN DIRECTOR AUDIOGOLTD ST JAMES HOUSE LOWER BRISTOL ROAD BATH, B02 3SB UK

Filings

Number Name File Date
201450411330 Registered Office Not Maintained 2014-11-24
201449517090 Revocation Certificate For Failure to File the Annual Report for the Year 2014-11-06
201439529320 Revocation Notice For Failure to File An Annual Report 2014-05-20
201313074490 Annual Report 2013-02-28
201291276640 Annual Report 2012-03-21
201174605570 Annual Report 2011-02-08
201066515330 Fictitious Business Name Statement 2010-08-10
201064176560 Annual Report 2010-06-23
201063273080 Revocation Notice For Failure to File An Annual Report 2010-06-16
200940337460 Annual Report 2009-01-14

Related by officers

JAMES L. BRANNIGAN

L.P. Books, Inc.

NEIL WILSON

L.P. Books, Inc. North Atlantic Services Inc.

MICHAEL DESROSIERS

L.P. Books, Inc. North Atlantic Services Inc. Insatiable Press Limited FORTE BUSINESS CONSULTING CORPORATION

MICHAEL KUHN

L.P. Books, Inc. North Atlantic Services Inc.

Related by address

42 WHITECAP DRIVE, NORTH KINGSTOWN, RI, 02852, USA

L.P. Books, Inc. Insatiable Press Limited Clarke Industrial Engineering Incorporated

Date of last update: 09 Oct 2024

Sources: Rhode Island Department of State

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