| Name: | PROMOTION NETWORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Dec 1994 (30 years ago) |
| Entity Number: | 1878615 |
| ZIP code: | 12207 |
| County: | Dutchess |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 295 MADISON AVE, 30TH FL, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| SHARON LOVE | Chief Executive Officer | 295 MADISON AVENUE, 30TH FLOOR, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-03-23 | 2010-08-04 | Address | 144 NORTH PARK AVE, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Service of Process) |
| 2005-03-23 | 2010-08-04 | Address | 144 NORTH PARK AVE, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Principal Executive Office) |
| 2005-03-23 | 2010-08-04 | Address | 40 MILLERTON RD, PO BOX 1435, LAKEVILLE, CT, 06039, USA (Type of address: Chief Executive Officer) |
| 2000-12-13 | 2005-03-23 | Address | 308 BANGALL RD, MILLBROOK, NY, 12545, USA (Type of address: Principal Executive Office) |
| 2000-12-13 | 2005-03-23 | Address | 308 BANGALL RD, MILLBROOK, NY, 12545, USA (Type of address: Chief Executive Officer) |
| 2000-12-13 | 2005-03-23 | Address | 308 BANGALL RD, MILLBROOK, NY, 12545, USA (Type of address: Service of Process) |
| 1997-01-21 | 2000-12-13 | Address | 181 BANGALL RD, MILLBROOK, NY, 12545, USA (Type of address: Principal Executive Office) |
| 1997-01-21 | 2000-12-13 | Address | 181 BANGALL RD, MILLBROOK, NY, 12545, USA (Type of address: Chief Executive Officer) |
| 1994-12-23 | 2000-12-13 | Address | 181 BANGALL ROAD, MILLBROOK, NY, 12545, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100804002760 | 2010-08-04 | BIENNIAL STATEMENT | 2008-12-01 |
| 070220002640 | 2007-02-20 | BIENNIAL STATEMENT | 2006-12-01 |
| 050323002537 | 2005-03-23 | BIENNIAL STATEMENT | 2004-12-01 |
| 001213002378 | 2000-12-13 | BIENNIAL STATEMENT | 2000-12-01 |
| 981215002064 | 1998-12-15 | BIENNIAL STATEMENT | 1998-12-01 |
| 970121002311 | 1997-01-21 | BIENNIAL STATEMENT | 1996-12-01 |
| 941223000140 | 1994-12-23 | CERTIFICATE OF INCORPORATION | 1994-12-23 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
