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THE FAMILY NETWORK, INC.

Company Details

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)
Entity Number: 6503869
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
Address ZIP Code: 10020
Principal Address: 230 West 56th Street #56E, New York, NY, United States, 10019
Principal Address ZIP Code: 10019

DOS Process Agent

Name Role Address
ERESIDENTAGENT, INC. DOS Process Agent 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020

Chief Executive Officer

Name Role Address
RANDY HELLER Chief Executive Officer 230 WEST 56TH STREET #56E, NEW YORK, NY, United States, 10019

History

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)

Filings

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: 02 Nov 2024

Sources: New York Secretary of State