| Name: | AMERICAN PARK NETWORK |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Mar 1992 (33 years ago) (Companies founded in March 1992) |
| Entity Number: | 1617322 |
| ZIP code: | 10005 (Companies in New York, 10005) |
| County: | New York |
| Place of Formation: | California |
| Principal Address: | 100 PINE STREET, SUITE 2850, SAN FRANCISCO, CA, United States, 94111 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| ROBERT MATE | Chief Executive Officer | 1716 LOCUST ST, DES MOINES, IA, United States, 50309 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-13 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-13 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-03-23 | 1999-10-13 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-05-17 | 1998-03-23 | Address | MEREDITH CORPORATION, 1716 LOCUST STREET, DES MOINES, IA, 50309, 3023, USA (Type of address: Chief Executive Officer) |
| 1993-05-17 | 1994-04-26 | Address | 22 BATTERY STREET, 4TH FLOOR, SAN FRANICSCO, CA, 94111, USA (Type of address: Principal Executive Office) |
| 1992-03-03 | 1999-10-13 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1992-03-03 | 1998-03-23 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-19633 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-19632 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 000330002330 | 2000-03-30 | BIENNIAL STATEMENT | 2000-03-01 |
| 991013000114 | 1999-10-13 | CERTIFICATE OF CHANGE | 1999-10-13 |
| 980323002526 | 1998-03-23 | BIENNIAL STATEMENT | 1998-03-01 |
| 940426002005 | 1994-04-26 | BIENNIAL STATEMENT | 1994-03-01 |
| 930517002394 | 1993-05-17 | BIENNIAL STATEMENT | 1993-03-01 |
| 920303000004 | 1992-03-03 | APPLICATION OF AUTHORITY | 1992-03-03 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
