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EXECUTIVE OFFICE NETWORK, LTD.

Company Details

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:

Chief Executive Officer

Name Role Address
JON HALPERN Chief Executive Officer 15305 DALLAS PARKWAY, STE 1400 LB-20, ADDISON, TX, United States, 75001

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 15305 DALLAS PARKWAY, STE 1400 LB-20, ADDISON, TX, United States, 75001

History

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)

Filings

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