| Name: | PRIVATE NETWORKS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Apr 1974 (51 years ago) |
| Date of dissolution: | 16 Aug 2021 |
| Entity Number: | 342068 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 276 FIFTH AVENUE, SUITE 1001, NEW YORK, NY, United States, 10001 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BILLY J PARROTT | Chief Executive Officer | 276 FIFTH AVENUE, SUITE 1001, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-04-30 | 2019-01-28 | Address | 111 EIGHT AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1974-04-26 | 2007-04-30 | Address | 40 WALL ST., ATT: DANIEL HIRSCH, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210816001561 | 2021-08-16 | CERTIFICATE OF MERGER | 2021-08-16 |
| SR-4879 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 20141114073 | 2014-11-14 | ASSUMED NAME LLC INITIAL FILING | 2014-11-14 |
| 070430002236 | 2007-04-30 | BIENNIAL STATEMENT | 2006-04-01 |
| 030409000098 | 2003-04-09 | ANNULMENT OF DISSOLUTION | 2003-04-09 |
| DP-1006774 | 1994-03-23 | DISSOLUTION BY PROCLAMATION | 1994-03-23 |
| A805788-2 | 1981-10-15 | ANNULMENT OF DISSOLUTION | 1981-10-15 |
| DP-9808 | 1980-12-31 | DISSOLUTION BY PROCLAMATION | 1980-12-31 |
| A151611-8 | 1974-04-26 | CERTIFICATE OF INCORPORATION | 1974-04-26 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
