| Name: | GRAND CENTRAL NETWORKS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Feb 1996 (29 years ago) |
| Entity Number: | 2002339 |
| ZIP code: | 33076 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 11555 Heron Bay Blvd, Suite 200, Coral Springs, FL, United States, 33076 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | GRAND CENTRAL NETWORKS, INC., CONNECTICUT | 1218224 | CONNECTICUT |
| Headquarter of | GRAND CENTRAL NETWORKS, INC., FLORIDA | F20000000248 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JOANNE PERSICO | Chief Executive Officer | 11555 HERON BAY BLVD, SUITE 200, CORAL SPRINGS, FL, United States, 33076 |
| Name | Role | Address |
|---|---|---|
| GRAND CENTRAL NETWORKS, INC. | DOS Process Agent | 11555 Heron Bay Blvd, Suite 200, Coral Springs, FL, United States, 33076 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-01 | 2024-02-01 | Address | 11555 HERON BAY BLVD, SUITE 200, CORAL SPRINGS, FL, 33076, USA (Type of address: Chief Executive Officer) |
| 2024-02-01 | 2024-02-01 | Address | 194 MAIN ST, STE 2NW, NORWALK, CT, 06851, USA (Type of address: Chief Executive Officer) |
| 2023-04-05 | 2023-04-05 | Address | 194 MAIN ST, STE 2NW, NORWALK, CT, 06851, USA (Type of address: Chief Executive Officer) |
| 2023-04-05 | 2024-02-01 | Address | 11555 HERON BAY BLVD, SUITE 200, CORAL SPRINGS, FL, 33076, USA (Type of address: Chief Executive Officer) |
| 2023-04-05 | 2024-02-01 | Address | 194 MAIN ST, STE 2NW, NORWALK, CT, 06851, USA (Type of address: Chief Executive Officer) |
| 2023-04-05 | 2024-02-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-04-05 | 2024-02-01 | Address | 11555 Heron Bay Blvd, Suite 200, Coral Springs, FL, 33076, USA (Type of address: Service of Process) |
| 2023-04-05 | 2023-04-05 | Address | 11555 HERON BAY BLVD, SUITE 200, CORAL SPRINGS, FL, 33076, USA (Type of address: Chief Executive Officer) |
| 2016-09-01 | 2023-04-05 | Address | 194 MAIN STREET, STE 2NW, NORWALK, CT, 06851, USA (Type of address: Service of Process) |
| 2016-09-01 | 2023-04-05 | Address | 194 MAIN ST, STE 2NW, NORWALK, CT, 06851, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240201037782 | 2024-02-01 | BIENNIAL STATEMENT | 2024-02-01 |
| 230405001164 | 2023-04-05 | BIENNIAL STATEMENT | 2022-02-01 |
| 180201006464 | 2018-02-01 | BIENNIAL STATEMENT | 2018-02-01 |
| 160901006503 | 2016-09-01 | BIENNIAL STATEMENT | 2016-02-01 |
| 140327002302 | 2014-03-27 | BIENNIAL STATEMENT | 2014-02-01 |
| 121211002078 | 2012-12-11 | BIENNIAL STATEMENT | 2012-02-01 |
| 960222000025 | 1996-02-22 | CERTIFICATE OF INCORPORATION | 1996-02-22 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
