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THE DIRECTORS' NETWORK INC.

Company Details

Name: THE DIRECTORS' NETWORK INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 May 1994 (31 years ago) (Companies founded in May 1994)
Date of dissolution: 11 Apr 2018
Entity Number: 1820226
ZIP code: 11932 (Companies in New York, 11932)
County: New York
Place of Formation: New York
Address: 97 KELLIS POND LANE, BRIDGEHAMPTON, NY, United States, 11932

Shares Details

Shares issued 100

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name Role Address
STEPHANIE JOSEPH DOS Process Agent 97 KELLIS POND LANE, BRIDGEHAMPTON, NY, United States, 11932

Chief Executive Officer

Name Role Address
STEPHANIE JOSEPH Chief Executive Officer 97 KELLIS POND LANE, BRIDGEHAMPTON, NY, United States, 11932

History

Start date End date Type Value
2014-06-09 2016-05-10 Address 241 CENTRAL PARK WEST., STE 13 G, NEW YORK, NY, 10024, USA (Type of address: Service of Process)
2012-06-07 2016-05-10 Address 241 CENTRAL PARK W, STE 13 G, NEW YORK, NY, 10024, USA (Type of address: Principal Executive Office)
2012-06-07 2016-05-10 Address 241 CENTRAL PARK W, STE 13 G, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer)
2002-05-21 2012-06-07 Address 241 CENTRAL PARK W, STE 4A, NEW YORK, NY, 10024, USA (Type of address: Principal Executive Office)
2002-05-21 2012-06-07 Address 241 CENTRAL PARK W, STE 4A, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer)
2000-06-27 2002-05-21 Address 14 EAST 60TH STREET, SUITE 208, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2000-06-27 2002-05-21 Address 14 EAST 60TH STREET, SUITE 208, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2000-06-27 2014-06-09 Address ATTN: MATTHEW J. MALLOW, ESQ., FOUR TIMES SQUARE, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1996-05-14 2000-06-27 Address 685 FIFTH AVE, SUITE 601, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1996-05-14 2000-06-27 Address 685 FIFTH AVE, SUITE 601, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
180411000707 2018-04-11 CERTIFICATE OF DISSOLUTION 2018-04-11
160510006680 2016-05-10 BIENNIAL STATEMENT 2016-05-01
140609006871 2014-06-09 BIENNIAL STATEMENT 2014-05-01
120607006459 2012-06-07 BIENNIAL STATEMENT 2012-05-01
100608002676 2010-06-08 BIENNIAL STATEMENT 2010-05-01
080530002510 2008-05-30 BIENNIAL STATEMENT 2008-05-01
060512002644 2006-05-12 BIENNIAL STATEMENT 2006-05-01
040511002738 2004-05-11 BIENNIAL STATEMENT 2004-05-01
020521002645 2002-05-21 BIENNIAL STATEMENT 2002-05-01
000627002254 2000-06-27 BIENNIAL STATEMENT 2000-05-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State