| Name: | BRANDED ENTERTAINMENT NETWORK, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Feb 2008 (17 years ago) |
| Entity Number: | 3627828 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Nevada |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 14724 Ventura Blvd, Suite 120, 4TH FLOOR, Sherman Oaks, CA, United States, 91403 |
| Name | Role | Address |
|---|---|---|
| RICHARD R. BUTLER | Chief Executive Officer | 14724 VENTURA BLVD, SUITE 1200, SHERMAN OAKS, CA, United States, 91403 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-09 | 2024-02-09 | Address | 14724 VENTURA BLVD, SUITE 1200, SHERMAN OAKS, CA, 91403, USA (Type of address: Chief Executive Officer) |
| 2024-02-09 | 2024-02-09 | Address | 15250 VENTURA BOULEVARD, SUITE 300, SHERMAN OAKS, CA, 91403, 1696, USA (Type of address: Chief Executive Officer) |
| 2021-03-16 | 2024-02-09 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2019-01-30 | 2024-02-09 | Address | 15250 VENTURA BOULEVARD, SUITE 300, SHERMAN OAKS, CA, 91403, 1696, USA (Type of address: Chief Executive Officer) |
| 2010-02-22 | 2019-01-30 | Address | 710 SECOND AVENUE, STE 200, SEATTLE, WA, 98104, USA (Type of address: Chief Executive Officer) |
| 2010-02-22 | 2021-03-16 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2008-02-06 | 2010-02-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240209000376 | 2024-02-09 | BIENNIAL STATEMENT | 2024-02-09 |
| 220221001228 | 2022-02-21 | BIENNIAL STATEMENT | 2022-02-21 |
| 210316060630 | 2021-03-16 | BIENNIAL STATEMENT | 2020-02-01 |
| 190130060351 | 2019-01-30 | BIENNIAL STATEMENT | 2018-02-01 |
| 160511000348 | 2016-05-11 | CERTIFICATE OF AMENDMENT | 2016-05-11 |
| 160226006122 | 2016-02-26 | BIENNIAL STATEMENT | 2016-02-01 |
| 140206006936 | 2014-02-06 | BIENNIAL STATEMENT | 2014-02-01 |
| 120301002153 | 2012-03-01 | BIENNIAL STATEMENT | 2012-02-01 |
| 100222002887 | 2010-02-22 | BIENNIAL STATEMENT | 2010-02-01 |
| 080206000345 | 2008-02-06 | APPLICATION OF AUTHORITY | 2008-02-06 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
