NEW AWARENESS NETWORK, INC.

Headquarter

Company Details

Name:	NEW AWARENESS NETWORK, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Jul 1988 (36 years ago)
Entity Number:	1276794
County:	Albany
Place of Formation:	New York
Address:	418 BROADWAY #5689, ALBANY, NY, United States, 12207
Address ZIP Code:	12207
Principal Address:	418 broadway #5689, ALBANY, NY, United States, 12207
Principal Address ZIP Code:	12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	NEW AWARENESS NETWORK, INC.	0520660	CONNECTICUT

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	418 BROADWAY #5689, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
DAVID CIELAK	Chief Executive Officer	418 BROADWAY #5689, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
REGISTERED AGENTS INC.	Agent	418 BROADWAY STE R, ALBANY, NY, 12207

History

Start date	End date	Type	Value
2024-07-16	2024-07-16	Address	418 BROADWAY #5689, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer)
2024-07-16	2024-07-16	Address	86 DENNIS STREET, MANHASSET, NY, 11030, USA (Type of address: Chief Executive Officer)
2024-03-27	2024-07-16	Address	418 BROADWAY #5689, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2024-03-27	2024-07-16	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-03-27	2024-03-27	Address	418 BROADWAY #5689, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer)
2024-03-27	2024-03-27	Address	86 DENNIS STREET, MANHASSET, NY, 11030, USA (Type of address: Chief Executive Officer)
2024-03-27	2024-07-16	Address	86 DENNIS STREET, MANHASSET, NY, 11030, USA (Type of address: Chief Executive Officer)
2024-03-27	2024-07-16	Address	418 BROADWAY STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2024-03-21	2024-03-27	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-02-07	2024-03-27	Address	86 DENNIS STREET, MANHASSET, NY, 11030, USA (Type of address: Chief Executive Officer)
2024-02-07	2024-03-27	Address	418 BROADWAY STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2024-02-07	2024-03-27	Address	418 BROADWAY #5689, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2024-02-07	2024-02-07	Address	86 DENNIS STREET, MANHASSET, NY, 11030, USA (Type of address: Chief Executive Officer)
2024-02-05	2024-03-21	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-01-30	2024-02-07	Address	86 DENNIS STREET, MANHASSET, NY, 11030, USA (Type of address: Chief Executive Officer)
2024-01-30	2024-02-07	Address	418 BROADWAY STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2024-01-30	2024-01-30	Address	86 DENNIS STREET, MANHASSET, NY, 11030, USA (Type of address: Chief Executive Officer)
2024-01-30	2024-02-05	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-01-30	2024-02-07	Address	418 BROADWAY STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2024-01-26	2024-01-30	Address	86 DENNIS STREET, MANHASSET, NY, 11030, USA (Type of address: Chief Executive Officer)
2024-01-26	2024-01-30	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-01-26	2024-01-26	Address	86 DENNIS STREET, MANHASSET, NY, 11030, USA (Type of address: Chief Executive Officer)
2024-01-26	2024-01-30	Address	86 DENNIS STREET, MANHASSET, NY, 11030, USA (Type of address: Service of Process)
2010-07-29	2024-01-26	Address	86 DENNIS STREET, MANHASSET, NY, 11030, USA (Type of address: Chief Executive Officer)
2010-07-29	2024-01-26	Address	86 DENNIS STREET, MANHASSET, NY, 11030, USA (Type of address: Service of Process)
1996-07-24	2010-07-29	Address	86 DENNIS ST, MANHASSET, NY, 11030, USA (Type of address: Service of Process)
1993-02-05	2010-07-29	Address	86 DENNIS ST., MANHASSET, NY, 11030, USA (Type of address: Principal Executive Office)
1993-02-05	2010-07-29	Address	86 DENNIS ST., MANHASSET, NY, 11030, USA (Type of address: Chief Executive Officer)
1990-06-01	1996-07-24	Address	86 DENNIS STREET, MANHASSET, NY, 11030, USA (Type of address: Service of Process)
1988-07-13	1990-06-01	Address	163 WEST 78TH STREET, NEW YORK, NY, 10024, USA (Type of address: Service of Process)
1988-07-13	2024-01-26	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
240716000007	2024-07-16	BIENNIAL STATEMENT	2024-07-16
240327002670	2024-03-27	AMENDMENT TO BIENNIAL STATEMENT	2024-03-27
240207001947	2024-02-05	CERTIFICATE OF AMENDMENT	2024-02-05
240130018479	2024-01-30	CERTIFICATE OF CHANGE BY ENTITY	2024-01-30
240126003752	2024-01-26	BIENNIAL STATEMENT	2024-01-26
120705006027	2012-07-05	BIENNIAL STATEMENT	2012-07-01
100729002601	2010-07-29	BIENNIAL STATEMENT	2010-07-01
080715002638	2008-07-15	BIENNIAL STATEMENT	2008-07-01
060627003108	2006-06-27	BIENNIAL STATEMENT	2006-07-01
020701002137	2002-07-01	BIENNIAL STATEMENT	2002-07-01
001113002401	2000-11-13	BIENNIAL STATEMENT	2000-07-01
980826002083	1998-08-26	BIENNIAL STATEMENT	1998-07-01
960724002386	1996-07-24	BIENNIAL STATEMENT	1996-07-01
000051001526	1993-10-01	BIENNIAL STATEMENT	1993-07-01
930205002223	1993-02-05	BIENNIAL STATEMENT	1992-07-01
C147304-2	1990-06-01	CERTIFICATE OF AMENDMENT	1990-06-01
B662103-3	1988-07-13	CERTIFICATE OF INCORPORATION	1988-07-13

Date of last update: 27 Oct 2024

Sources: New York Secretary of State

NEW AWARENESS NETWORK, INC.

Company Details

Links between entities

DOS Process Agent

Chief Executive Officer

Agent

History

Filings

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