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PLAYNETWORK, INC.

PLAYNETWORK, INC.

Company Details

Name:	PLAYNETWORK, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	02 Apr 2002 (23 years ago)
Entity Number:	2749939
ZIP code:	19709
County:	Albany
Place of Formation:	Washington
Address:	651 N. Broad Street, Suite 308, Middletown, NY, United States, 19709
Principal Address:	2100 S IH-35 Frontage Road,, Suite 201, Austin, TX, United States, 78704

DOS Process Agent

Name	Role	Address
GLOBAL VIRTUAL AGENT SERVICES, INC.	DOS Process Agent	651 N. Broad Street, Suite 308, Middletown, NY, United States, 19709

Agent

Name	Role	Address
GLOBAL VIRTUAL AGENT SERVICES, INC.	Agent	1 EAST HIGH STREET, BALLSTON SPA, NY, 12020

Chief Executive Officer

Name	Role	Address
MALCOLM MCROBERTS	Chief Executive Officer	2100 S IH-35 FRONTAGE ROAD,, SUITE 201, AUSTIN, TX, United States, 78704

History

Start date	End date	Type	Value
2024-04-25	2024-04-25	Address	8727 148TH AVENUE NE, REDMOND, WA, 98052, USA (Type of address: Chief Executive Officer)
2024-04-25	2024-04-25	Address	14720 NE 87TH ST., REDMOND, WA, 98052, USA (Type of address: Chief Executive Officer)
2024-04-25	2024-04-25	Address	2100 S IH-35 FRONTAGE ROAD,, SUITE 201, AUSTIN, TX, 78704, USA (Type of address: Chief Executive Officer)
2024-02-13	2024-04-25	Address	1 east high street, BALLSTON SPA, NY, 12020, USA (Type of address: Service of Process)
2024-02-13	2024-04-25	Address	14720 NE 87TH ST., REDMOND, WA, 98052, USA (Type of address: Chief Executive Officer)
2024-02-13	2024-02-13	Address	14720 NE 87TH ST., REDMOND, WA, 98052, USA (Type of address: Chief Executive Officer)
2024-02-13	2024-04-25	Address	8727 148TH AVENUE NE, REDMOND, WA, 98052, USA (Type of address: Chief Executive Officer)
2024-02-13	2024-04-25	Address	1 EAST HIGH STREET, BALLSTON SPA, NY, 12020, USA (Type of address: Registered Agent)
2024-02-13	2024-02-13	Address	8727 148TH AVENUE NE, REDMOND, WA, 98052, USA (Type of address: Chief Executive Officer)
2023-06-26	2024-02-13	Address	8727 148TH AVENUE NE, REDMOND, WA, 98052, USA (Type of address: Chief Executive Officer)
2023-06-26	2023-06-26	Address	8727 148TH AVENUE NE, REDMOND, WA, 98052, USA (Type of address: Chief Executive Officer)
2023-06-26	2024-02-13	Address	14720 NE 87TH ST., REDMOND, WA, 98052, USA (Type of address: Chief Executive Officer)
2023-06-26	2024-02-13	Address	1 EAST HIGH STREET, BALLSTON SPA, NY, 12020, USA (Type of address: Registered Agent)
2023-06-26	2024-02-13	Address	99 WASHINGTON AVE, STE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2023-06-26	2023-06-26	Address	14720 NE 87TH ST., REDMOND, WA, 98052, USA (Type of address: Chief Executive Officer)
2020-04-28	2023-06-26	Address	8727 148TH AVENUE NE, REDMOND, WA, 98052, USA (Type of address: Chief Executive Officer)
2016-04-07	2020-04-28	Address	8727 148TH AVENUE NE, REDMOND, WA, 98052, USA (Type of address: Chief Executive Officer)
2016-04-07	2023-06-26	Address	99 WASHINGTON AVE, STE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2014-04-23	2016-04-07	Address	8727 - 148TH AVENUE NE, REDMOND, WA, 98052, USA (Type of address: Chief Executive Officer)
2012-05-29	2016-04-07	Address	99 WASHINGTON AVE, STE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2010-07-15	2012-05-29	Address	99 WASHINGTON AVE STE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2010-07-15	2023-06-26	Address	99 WASHINGTON AVE STE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2008-05-05	2014-04-23	Address	8727 - 148TH AVENUE NE, REDMOND, WA, 98052, USA (Type of address: Chief Executive Officer)
2004-05-05	2016-04-07	Address	8727 - 148TH AVENUE NE, REDMOND, WA, 98052, USA (Type of address: Principal Executive Office)
2004-05-05	2008-05-05	Address	8727 - 148TH AVENUE NE, REDMOND, WA, 98052, USA (Type of address: Chief Executive Officer)
2002-04-02	2010-07-15	Address	8727 - 148TH AVENUE NE, REDMOND, WA, 98052, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240425003417	2024-04-25	BIENNIAL STATEMENT	2024-04-25
240213002973	2024-02-12	CERTIFICATE OF CHANGE BY ENTITY	2024-02-12
230626004511	2023-03-30	CERTIFICATE OF CHANGE BY ENTITY	2023-03-30
220429000971	2022-04-29	BIENNIAL STATEMENT	2022-04-01
200428060408	2020-04-28	BIENNIAL STATEMENT	2020-04-01
180418006199	2018-04-18	BIENNIAL STATEMENT	2018-04-01
160407006395	2016-04-07	BIENNIAL STATEMENT	2016-04-01
140423006435	2014-04-23	BIENNIAL STATEMENT	2014-04-01
120529002937	2012-05-29	BIENNIAL STATEMENT	2012-04-01
100715000065	2010-07-15	CERTIFICATE OF CHANGE	2010-07-15
100506002474	2010-05-06	BIENNIAL STATEMENT	2010-04-01
080505002830	2008-05-05	BIENNIAL STATEMENT	2008-04-01
040505002568	2004-05-05	BIENNIAL STATEMENT	2004-04-01
020402000334	2002-04-02	APPLICATION OF AUTHORITY	2002-04-02

Date of last update: 29 Nov 2024

Sources: New York Secretary of State

PLAYNETWORK, INC.

Company Details

DOS Process Agent

Agent

Chief Executive Officer

History

Filings

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