Name: | THE FAMILY NETWORK, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN PROFESSIONAL SERVICE CORPORATION |
Status: | Active |
Date of registration: | 03 Jun 2022 (2 years ago) (Companies founded in June 2022) |
Entity Number: | 6503869 |
ZIP code: | 10020 (Companies in New York, 10020) |
County: | New York |
Place of Formation: | Florida |
Foreign Legal Name: | THE FAMILY NETWORK, INC. |
Address: | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
Principal Address: | 230 West 56th Street #56E, New York, NY, United States, 10019 |
Name | Role | Address |
---|---|---|
ERESIDENTAGENT, INC. | DOS Process Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
Name | Role | Address |
---|---|---|
RANDY HELLER | Chief Executive Officer | 230 WEST 56TH STREET #56E, NEW YORK, NY, United States, 10019 |
Start date | End date | Type | Value |
---|---|---|---|
2024-08-02 | 2024-08-05 | Address | 230 WEST 56TH STREET #56E, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
2024-08-02 | 2024-08-05 | Address | 230 west 56th street, apt 56ee, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
2022-06-03 | 2022-06-03 | Address | 230 west 56th street, apt 56ee, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
2022-06-03 | 2024-08-02 | Address | 230 west 56th street, apt 56ee, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
240802004225 | 2024-08-02 | BIENNIAL STATEMENT | 2024-08-02 |
240805003209 | 2024-08-02 | CERTIFICATE OF CHANGE BY ENTITY | 2024-08-02 |
220603002488 | 2022-06-03 | APPLICATION OF AUTHORITY | 2022-06-03 |
Date of last update: 19 Nov 2024
Sources: New York Secretary of State