Name: | EXECUTIVE OFFICE NETWORK, LTD. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 17 May 1983 (41 years ago) |
Entity Number: | 842541 |
County: | New York |
Place of Formation: | California |
Address: | 15305 DALLAS PARKWAY, STE 1400 LB-20, ADDISON, TX, United States, 75001 |
Address ZIP Code: |
Name | Role | Address |
---|---|---|
JON HALPERN | Chief Executive Officer | 15305 DALLAS PARKWAY, STE 1400 LB-20, ADDISON, TX, United States, 75001 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 15305 DALLAS PARKWAY, STE 1400 LB-20, ADDISON, TX, United States, 75001 |
Start date | End date | Type | Value |
---|---|---|---|
1999-12-07 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
1999-06-08 | 2003-06-06 | Address | 1117 PERIMETER CENTER W., STE. 500E, ATLANTA, GA, 30338, USA (Type of address: Principal Executive Office) |
1999-06-08 | 2003-06-06 | Address | 1117 PERIMETER CENTER W., STE. 500E, ATLANTA, GA, 30338, USA (Type of address: Service of Process) |
1999-06-08 | 2003-06-06 | Address | 1117 PERIMETER CENTER W, STE. 500E, ATLANTA, GA, 30338, USA (Type of address: Chief Executive Officer) |
1998-01-12 | 1999-06-08 | Address | SUITE 400, 1120 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
1997-08-08 | 1999-06-08 | Address | 1120 AVE OF AMERICAS, NEW YORK, NY, 10036, 6700, USA (Type of address: Chief Executive Officer) |
1997-08-08 | 1999-06-08 | Address | 1120 AVE OF AMERICAS, NEW YORK, NY, 10036, 6700, USA (Type of address: Principal Executive Office) |
1997-08-08 | 1998-01-12 | Address | 1120 AVE OF AMERICAS, NEW YORK, NY, 10036, 6700, USA (Type of address: Service of Process) |
1984-10-16 | 1986-02-06 | Name | HEADQUARTERS COMPANIES |
1983-05-17 | 1999-12-07 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
SR-12331 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
070605002405 | 2007-06-05 | BIENNIAL STATEMENT | 2007-05-01 |
030606002426 | 2003-06-06 | BIENNIAL STATEMENT | 2003-05-01 |
991207001010 | 1999-12-07 | CERTIFICATE OF CHANGE | 1999-12-07 |
990608002228 | 1999-06-08 | BIENNIAL STATEMENT | 1999-05-01 |
980112000588 | 1998-01-12 | CERTIFICATE OF MERGER | 1998-01-12 |
970808002187 | 1997-08-08 | BIENNIAL STATEMENT | 1997-05-01 |
B319103-4 | 1986-02-06 | CERTIFICATE OF AMENDMENT | 1986-02-06 |
B151611-3 | 1984-10-16 | CERTIFICATE OF AMENDMENT | 1984-10-16 |
A981002-4 | 1983-05-17 | APPLICATION OF AUTHORITY | 1983-05-17 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State