| Name: | EXECUTIVE MEDIA NETWORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jun 2003 (21 years ago) |
| Entity Number: | 2921583 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 15301 Dallas Parkway, Suite 125, Addison, TX, United States, 75001 |
| Principal Address ZIP Code: |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| ROBERT MICHELSON | Chief Executive Officer | 15301 DALLAS PARKWAY, SUITE 125, ADDISON, TX, United States, 75001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-01 | 2023-06-01 | Address | 15301 DALLAS PARKWAY, SUITE 125, ADDISON, TX, 75001, USA (Type of address: Chief Executive Officer) |
| 2023-06-01 | 2023-06-01 | Address | 15770 N. DALLAS PARKWAY, SUITE 1100, DALLAS, TX, 75248, USA (Type of address: Chief Executive Officer) |
| 2020-12-31 | 2023-06-01 | Address | 15770 N. DALLAS PARKWAY, SUITE 1100, DALLAS, TX, 75248, USA (Type of address: Chief Executive Officer) |
| 2020-12-23 | 2023-06-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2020-12-23 | 2023-06-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-09-24 | 2020-12-31 | Address | 15301 DALLAS PARKWAY, STE 500, ADDISON, TX, 75001, USA (Type of address: Chief Executive Officer) |
| 2017-04-19 | 2020-12-23 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2017-04-19 | 2020-12-23 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2013-04-24 | 2023-06-01 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.001 |
| 2013-04-24 | 2017-04-19 | Address | 405 URBAN STREET, SUITE 150, LAKEWOOD, CO, 80228, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230601002765 | 2023-06-01 | BIENNIAL STATEMENT | 2023-06-01 |
| 210713003317 | 2021-07-13 | BIENNIAL STATEMENT | 2021-07-13 |
| 201231060235 | 2020-12-31 | BIENNIAL STATEMENT | 2019-06-01 |
| 201223000245 | 2020-12-23 | CERTIFICATE OF CHANGE | 2020-12-23 |
| 180924006279 | 2018-09-24 | BIENNIAL STATEMENT | 2017-06-01 |
| 170419000130 | 2017-04-19 | CERTIFICATE OF CHANGE | 2017-04-19 |
| 131112007081 | 2013-11-12 | BIENNIAL STATEMENT | 2013-06-01 |
| 130424000674 | 2013-04-24 | CERTIFICATE OF AMENDMENT | 2013-04-24 |
| 120406002466 | 2012-04-06 | BIENNIAL STATEMENT | 2011-06-01 |
| 101116002098 | 2010-11-16 | BIENNIAL STATEMENT | 2009-06-01 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
