| Name: | THE PROMO NET |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Aug 1998 (26 years ago) (Companies founded in August 1998) |
| Date of dissolution: | 04 Aug 2014 |
| Entity Number: | 2286468 |
| ZIP code: | 10022 (Companies in New York, 10022) |
| County: | New York |
| Place of Formation: | Texas |
| Foreign Legal Name: | THE PROMOTION NETWORK INC. |
| Fictitious Name: | THE PROMO NET |
| Address: | GENERAL COUNSEL, 437 MADISON AVENUE, NEW YORK, NY, United States, 10022 |
| Principal Address: | 30 IRVING PLACE 5TH FLR, NEW YORK, NY, United States, 10003 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| SHARON LOVE | Chief Executive Officer | 30 IRVING PLACE 5TH FLR, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| C/O DIVERSIFIED AGENCY SERVICES, ATTN:DEBORAH E. ZANGARA, | DOS Process Agent | GENERAL COUNSEL, 437 MADISON AVENUE, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-02-08 | 2014-08-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2007-02-08 | 2014-08-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2006-08-10 | 2013-11-07 | Address | 295 MADISON AVE 30TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2000-08-14 | 2013-11-07 | Address | 9400 N. CENTRAL EXPRESSWAY, SUITE 1500, DALLAS, TX, 75231, USA (Type of address: Principal Executive Office) |
| 2000-08-14 | 2006-08-10 | Address | 9400 N. CENTRAL EXPRESSWAY, SUITE 1500, DALLAS, TX, 75231, USA (Type of address: Chief Executive Officer) |
| 1998-08-06 | 2007-02-08 | Address | 40 COLVIN AVENUE, SUITE 200, ALBANY, NY, 12206, USA (Type of address: Registered Agent) |
| 1998-08-06 | 2007-02-08 | Address | 9400 N. CENTRAL EXPRESSWAY, SUITE 1500, DALLAS, TX, 75231, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140804000276 | 2014-08-04 | SURRENDER OF AUTHORITY | 2014-08-04 |
| 131107002091 | 2013-11-07 | AMENDMENT TO BIENNIAL STATEMENT | 2012-08-01 |
| 120801006070 | 2012-08-01 | BIENNIAL STATEMENT | 2012-08-01 |
| 100817002140 | 2010-08-17 | BIENNIAL STATEMENT | 2010-08-01 |
| 080724002348 | 2008-07-24 | BIENNIAL STATEMENT | 2008-08-01 |
| 070208000531 | 2007-02-08 | CERTIFICATE OF CHANGE | 2007-02-08 |
| 060810002254 | 2006-08-10 | BIENNIAL STATEMENT | 2006-08-01 |
| 040901002685 | 2004-09-01 | BIENNIAL STATEMENT | 2004-08-01 |
| 020723002735 | 2002-07-23 | BIENNIAL STATEMENT | 2002-08-01 |
| 000814002522 | 2000-08-14 | BIENNIAL STATEMENT | 2000-08-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
