| Name: | PASSIONS NETWORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Mar 2004 (21 years ago) |
| Entity Number: | 3031059 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 511 6th Avenue, 274, New York, NY, United States, 10011 |
| Principal Address: | 303 GREENWICH ST, 5E, NEW YORK, NY, United States, 10013 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL S CARTER | Chief Executive Officer | 511 6TH AVENUE, 274, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| PASSIONS NETWORK, INC. | DOS Process Agent | 511 6th Avenue, 274, New York, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-01 | 2024-03-01 | Address | 511 6TH AVENUE, 274, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2023-02-23 | 2024-03-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-02-23 | 2024-03-01 | Address | 303 GREENWICH STREET, 5E, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2023-02-23 | 2023-02-23 | Address | 511 6TH AVENUE, 274, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2023-02-23 | 2024-03-01 | Address | 511 6TH AVENUE, 274, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2020-03-11 | 2023-02-23 | Address | 303 GREENWICH STREET, 5E, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2014-03-17 | 2023-02-23 | Address | 511 6TH AVENUE, 274, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2014-03-17 | 2020-03-11 | Address | 511 6TH AVENUE, 274, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2006-05-02 | 2014-03-17 | Address | 295 GREENWICH STREET, 274, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| 2006-05-02 | 2014-03-17 | Address | 295 GREENWICH ST 274, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240301048827 | 2024-03-01 | BIENNIAL STATEMENT | 2024-03-01 |
| 230223001357 | 2023-02-23 | BIENNIAL STATEMENT | 2022-03-01 |
| 200311060870 | 2020-03-11 | BIENNIAL STATEMENT | 2020-03-01 |
| 180302006494 | 2018-03-02 | BIENNIAL STATEMENT | 2018-03-01 |
| 160301007196 | 2016-03-01 | BIENNIAL STATEMENT | 2016-03-01 |
| 140317006411 | 2014-03-17 | BIENNIAL STATEMENT | 2014-03-01 |
| 120418003093 | 2012-04-18 | BIENNIAL STATEMENT | 2012-03-01 |
| 100323002832 | 2010-03-23 | BIENNIAL STATEMENT | 2010-03-01 |
| 080421002053 | 2008-04-21 | BIENNIAL STATEMENT | 2008-03-01 |
| 060502002225 | 2006-05-02 | BIENNIAL STATEMENT | 2006-03-01 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
