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NICKELODEON ONLINE INC.

NICKELODEON ONLINE INC.

Company Details

Name:	NICKELODEON ONLINE INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	17 Sep 1998 (26 years ago)
Entity Number:	2298373
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	1515 BROADWAY, NEW YORK, NY, United States, 10036
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
CARYN K. GROCE	Chief Executive Officer	1515 BROADWAY, NEW YORK, NY, United States, 10036

History

Start date	End date	Type	Value
2024-09-13	2024-09-13	Address	1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2020-09-29	2024-09-13	Address	1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2018-09-04	2024-09-13	Address	80 STATE STREET, ATTN: JAMES PAZ, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2006-10-02	2018-09-04	Address	1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2006-10-02	2020-09-29	Address	1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2006-10-02	2018-09-04	Address	1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2004-09-02	2006-10-02	Address	80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2004-09-02	2006-10-02	Address	1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2004-09-02	2006-10-02	Address	1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2000-10-02	2004-09-02	Address	1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2000-10-02	2004-09-02	Address	C/O MICHAEL D FRICKLAS, 1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2000-04-21	2004-09-02	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2000-04-21	2024-09-13	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
1998-09-17	2000-04-21	Address	ATTN: PHILIPPE P. DAUMAN, 1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240913002760	2024-09-13	BIENNIAL STATEMENT	2024-09-13
220930020503	2022-09-30	BIENNIAL STATEMENT	2022-09-01
200929060352	2020-09-29	BIENNIAL STATEMENT	2020-09-01
180904009503	2018-09-04	BIENNIAL STATEMENT	2018-09-01
160907006330	2016-09-07	BIENNIAL STATEMENT	2016-09-01
140903007043	2014-09-03	BIENNIAL STATEMENT	2014-09-01
120904006182	2012-09-04	BIENNIAL STATEMENT	2012-09-01
100826002609	2010-08-26	BIENNIAL STATEMENT	2010-09-01
081231002291	2008-12-31	BIENNIAL STATEMENT	2008-09-01
061002003087	2006-10-02	BIENNIAL STATEMENT	2006-09-01
040902002537	2004-09-02	BIENNIAL STATEMENT	2004-09-01
020923002680	2002-09-23	BIENNIAL STATEMENT	2002-09-01
001002002645	2000-10-02	BIENNIAL STATEMENT	2000-09-01
000421000156	2000-04-21	CERTIFICATE OF CHANGE	2000-04-21
980917000001	1998-09-17	APPLICATION OF AUTHORITY	1998-09-17

Date of last update: 30 Nov 2024

Sources: New York Secretary of State