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EXTERNAL NETWORK CORPORATION

Company Details

Name: EXTERNAL NETWORK CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Feb 2002 (23 years ago)
Entity Number: 2730661
ZIP code: 11042
County: Nassau
Place of Formation: New York
Address: 1979 MARCUS AVENUE, STE 210, NEW HYDE PARK, NY, United States, 11042
Principal Address: 1979 MARCUS AVENUE, STE 2010, NEW HYDE PARK, NY, United States, 11042

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
JOHN HARNEY Chief Executive Officer 1979 MARCUS AVENUE, STE 210, NEW HYDE PARK, NY, United States, 11042

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1979 MARCUS AVENUE, STE 210, NEW HYDE PARK, NY, United States, 11042

History

Start date End date Type Value
2008-03-26 2010-02-02 Address 14 WALL ST, 5TH FL, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office)
2008-03-26 2010-02-02 Address 14 WALL ST, 5TH FL, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2008-03-26 2009-11-12 Address 14 WALL ST, 5TH FL, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2006-05-31 2008-03-26 Address 379 5TH AVE FLR 4, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2006-05-31 2008-03-26 Address 379 5TH AVE FLR 4, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2005-07-22 2006-05-31 Address 379 FIFTH AVE 4TH FL, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2005-07-22 2006-05-31 Address 379 FIFTH AVE 4TH FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2002-02-12 2008-03-26 Address 379 FIFTH AVENUE FOURTH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2002-02-12 2004-08-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
100202002751 2010-02-02 BIENNIAL STATEMENT 2010-02-01
091112000001 2009-11-12 CERTIFICATE OF CHANGE 2009-11-12
080326002198 2008-03-26 BIENNIAL STATEMENT 2008-02-01
070130000627 2007-01-30 CERTIFICATE OF AMENDMENT 2007-01-30
060531002625 2006-05-31 AMENDMENT TO BIENNIAL STATEMENT 2006-02-01
060310003120 2006-03-10 BIENNIAL STATEMENT 2006-02-01
050722002136 2005-07-22 BIENNIAL STATEMENT 2004-02-01
040812000213 2004-08-12 CERTIFICATE OF AMENDMENT 2004-08-12
020212000809 2002-02-12 CERTIFICATE OF INCORPORATION 2002-02-12

Date of last update: 11 Nov 2024

Sources: New York Secretary of State