| Name: | CORPORATE FAMILY NETWORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Nov 1996 (28 years ago) (Companies founded in November 1996) |
| Entity Number: | 2082432 |
| ZIP code: | 10111 (Companies in New York, 10111) |
| County: | New York |
| Place of Formation: | New York |
| Address: | BAKER & HOSTETLER, 45 ROCKEFELLER PLAZA, NEW YORK, NY, United States, 10111 |
| Principal Address: | 60 E 42ND ST, STE 2401, NEW YORK, NY, United States, 10165 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CORPORATE FAMILY NETWORK 401(K) SAVINGS PLAN | 2012 | 582448965 | 2013-04-10 | CORPORATE FAMILY NETWORK | 7 | |||||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 582448965 |
| Plan administrator’s name | CORPORATE FAMILY NETWORK |
| Plan administrator’s address | 60 EAST 42ND STREET SUITE 2401, NEW YORK, NY, 10165 |
| Administrator’s telephone number | 2125578660 |
Signature of
| Role | Plan administrator |
| Date | 2013-04-10 |
| Name of individual signing | LINDA JOHN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 2125578660 |
| Plan sponsor’s address | 60 EAST 42ND STREET SUITE 2401, NEW YORK, NY, 10165 |
Plan administrator’s name and address
| Administrator’s EIN | 582448965 |
| Plan administrator’s name | CORPORATE FAMILY NETWORK |
| Plan administrator’s address | 60 EAST 42ND STREET SUITE 2401, NEW YORK, NY, 10165 |
| Administrator’s telephone number | 2125578660 |
Signature of
| Role | Plan administrator |
| Date | 2013-04-10 |
| Name of individual signing | LINDA JOHN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 2125578660 |
| Plan sponsor’s address | 60 EAST 42ND STREET SUITE 2401, NEW YORK, NY, 10165 |
Plan administrator’s name and address
| Administrator’s EIN | 582448965 |
| Plan administrator’s name | CORPORATE FAMILY NETWORK |
| Plan administrator’s address | 60 EAST 42ND STREET SUITE 2401, NEW YORK, NY, 10165 |
| Administrator’s telephone number | 2125578660 |
Signature of
| Role | Plan administrator |
| Date | 2012-04-15 |
| Name of individual signing | LINDA JOHN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 2125578660 |
| Plan sponsor’s address | 60 EAST 42ND STREET SUITE 2401, NEW YORK, NY, 10165 |
Plan administrator’s name and address
| Administrator’s EIN | 582448965 |
| Plan administrator’s name | CORPORATE FAMILY NETWORK |
| Plan administrator’s address | 60 EAST 42ND STREET SUITE 2401, NEW YORK, NY, 10165 |
| Administrator’s telephone number | 2125578660 |
Signature of
| Role | Plan administrator |
| Date | 2011-05-22 |
| Name of individual signing | LINDA JOHN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 2125578660 |
| Plan sponsor’s address | 60 EAST 42ND STREET SUITE 2401, NEW YORK, NY, 10165 |
Plan administrator’s name and address
| Administrator’s EIN | 582448965 |
| Plan administrator’s name | CORPORATE FAMILY NETWORK |
| Plan administrator’s address | 60 EAST 42ND STREET SUITE 2401, NEW YORK, NY, 10165 |
| Administrator’s telephone number | 2125578660 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-23 |
| Name of individual signing | LINDA JOHN |
| Role | Employer/plan sponsor |
| Date | 2010-07-23 |
| Name of individual signing | LINDA JOHN |
| Name | Role | Address |
|---|---|---|
| LAWRENCE MARKOWITZ | DOS Process Agent | BAKER & HOSTETLER, 45 ROCKEFELLER PLAZA, NEW YORK, NY, United States, 10111 |
| Name | Role | Address |
|---|---|---|
| LINDA JOHN | Chief Executive Officer | 60 E 42ND ST, STE 2401, NEW YORK, NY, United States, 10165 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-03-24 | 2007-10-30 | Address | 100 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1999-03-24 | 2007-10-30 | Address | 100 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1999-03-24 | 2007-10-30 | Address | 620 5TH AVE, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 1996-11-07 | 1999-03-24 | Address | 620 FIFTH AVENUE, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 101123002552 | 2010-11-23 | BIENNIAL STATEMENT | 2010-11-01 |
| 081110002507 | 2008-11-10 | BIENNIAL STATEMENT | 2008-11-01 |
| 071030002479 | 2007-10-30 | BIENNIAL STATEMENT | 2006-11-01 |
| 050505000459 | 2005-05-05 | ANNULMENT OF DISSOLUTION | 2005-05-05 |
| DP-1479408 | 2000-12-27 | DISSOLUTION BY PROCLAMATION | 2000-12-27 |
| 001117002593 | 2000-11-17 | BIENNIAL STATEMENT | 2000-11-01 |
| 990324002131 | 1999-03-24 | BIENNIAL STATEMENT | 1998-11-01 |
| 961107000180 | 1996-11-07 | CERTIFICATE OF INCORPORATION | 1996-11-07 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
