| Name: | THE PHILADELPHIA NANNY NETWORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Jun 1988 (36 years ago) (Companies founded in June 1988) |
| Entity Number: | 1271259 |
| ZIP code: | 19096 (Companies in New York, 19096) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1001 City Ave, Unit EE619, Wynnewood, PA, United States, 19096 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | THE PHILADELPHIA NANNY NETWORK, INC. | 2889000 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| WENDY SACHS | DOS Process Agent | 1001 City Ave, Unit EE619, Wynnewood, PA, United States, 19096 |
| Name | Role | Address |
|---|---|---|
| WENDY SACHS | Chief Executive Officer | 1001 CITY AVE, UNIT EE619, WYNNEWOOD, PA, United States, 19096 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-03 | 2024-06-03 | Address | 1001 CITY AVE, UNIT EE619, WYNNEWOOD, PA, 19096, USA (Type of address: Chief Executive Officer) |
| 2024-06-03 | 2024-06-03 | Address | 145 WEST 67 ST #31G, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 2024-02-27 | 2024-06-03 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2023-12-21 | 2024-02-27 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2023-11-06 | 2024-06-03 | Address | 145 WEST 67 ST #31G, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 2023-11-06 | 2023-11-06 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2023-11-06 | 2023-12-21 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2023-11-06 | 2023-11-06 | Address | 1001 CITY AVE, UNIT EE619, WYNNEWOOD, PA, 19096, USA (Type of address: Chief Executive Officer) |
| 2023-11-06 | 2024-06-03 | Address | 1001 City Ave, Unit EE619, Wynnewood, PA, 19096, USA (Type of address: Service of Process) |
| 2023-11-06 | 2023-11-06 | Address | 145 WEST 67 ST #31G, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240603000638 | 2024-06-03 | BIENNIAL STATEMENT | 2024-06-03 |
| 231106000514 | 2023-11-06 | BIENNIAL STATEMENT | 2022-06-01 |
| 000049008595 | 1993-09-29 | BIENNIAL STATEMENT | 1993-06-01 |
| 930203002279 | 1993-02-03 | BIENNIAL STATEMENT | 1992-06-01 |
| B654262-4 | 1988-06-21 | CERTIFICATE OF INCORPORATION | 1988-06-21 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
