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UNITED ONLINE ADVERTISING NETWORK, INC.

Company Details

Name: UNITED ONLINE ADVERTISING NETWORK, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 10 May 2005 (20 years ago) (Companies founded in May 2005)
Entity Number: 3202946
ZIP code: 91367 (Companies in New York, 91367)
County: New York
Place of Formation: Delaware
Address: LEGAL DEPT., 21255 BURBANK BOULEVARD, WOODLAND HILLS, CA, United States, 91367
Principal Address: 30870 RUSSELL RANCH ROAD, SUITE 250, WESTLAKE VILLAGE, CA, United States, 91362

DOS Process Agent

Name Role Address
UNITED ONLINE ADVERTISING NETWORK, INC. DOS Process Agent LEGAL DEPT., 21255 BURBANK BOULEVARD, WOODLAND HILLS, CA, United States, 91367

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
KENNETH YOUNG Chief Executive Officer 30870 RUSSELL RANCH ROAD, SUITE 250, WESTLAKE VILLAGE, CA, United States, 91362

History

Start date End date Type Value
2023-05-10 2023-05-10 Address 30870 RUSSELL RANCH ROAD, SUITE 250, WESTLAKE VILLAGE, CA, 91362, USA (Type of address: Chief Executive Officer)
2021-05-20 2023-05-10 Address 30870 RUSSELL RANCH ROAD, SUITE 250, WESTLAKE VILLAGE, CA, 91362, USA (Type of address: Chief Executive Officer)
2019-05-02 2023-05-10 Address LEGAL DEPT., 21255 BURBANK BOULEVARD, WOODLAND HILLS, CA, 91367, USA (Type of address: Service of Process)
2019-05-02 2021-05-20 Address 21255 BURBANK BLVD, SUITE 400, WOODLAND HILLS, CA, 91367, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-05-10 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-05-15 2019-05-02 Address 21255 BURBANK BOULEVARD, SUITE 400, WOODLAND HILLS, CA, 91367, USA (Type of address: Chief Executive Officer)
2015-05-12 2019-05-02 Address LEGAL DEPT., 21255 BURBANK BOULEVARD, WOODLAND HILLS, CA, 91367, USA (Type of address: Principal Executive Office)
2015-05-12 2017-05-15 Address 21255 BURBANK BOULEVARD, SUITE 400, WOODLAND HILLS, CA, 91367, USA (Type of address: Chief Executive Officer)
2015-05-12 2019-05-02 Address 21255 BURBANK BOULEVARD, LEGAL DEPT., WOODLAND HILLS, CA, 91367, USA (Type of address: Service of Process)
2012-05-21 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
230510001632 2023-05-10 BIENNIAL STATEMENT 2023-05-01
210520060252 2021-05-20 BIENNIAL STATEMENT 2021-05-01
190502061806 2019-05-02 BIENNIAL STATEMENT 2019-05-01
SR-90919 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170515006411 2017-05-15 BIENNIAL STATEMENT 2017-05-01
150512006220 2015-05-12 BIENNIAL STATEMENT 2015-05-01
130621002041 2013-06-21 BIENNIAL STATEMENT 2013-05-01
120521000896 2012-05-21 CERTIFICATE OF CHANGE (BY AGENT) 2012-05-21
110414002572 2011-04-14 BIENNIAL STATEMENT 2011-05-01
090511002947 2009-05-11 BIENNIAL STATEMENT 2009-05-01

Date of last update: 10 Nov 2024

Sources: New York Secretary of State