| Name: | BRANDED ENTERTAINMENT NETWORK HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jan 2009 (16 years ago) |
| Entity Number: | 3762968 |
| ZIP code: | 12207 |
| County: | Kings |
| Place of Formation: | Washington |
| Address: | 80 State Street, Albany, NY, United States, 12207 |
| Principal Address: | 14724 VENTURA BLVD STE 1200, SHERMAN OAKS, CA, United States, 91403 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 State Street, Albany, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| THEODORE SHEFFIELD | Chief Executive Officer | 14724 VENTURA BLVD STE 1200, SHERMAN OAKS, CA, United States, 91403 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-02-02 | 2019-01-30 | Address | 710 SECOND AVENUE / SUITE 200, SEATTLE, WA, 98104, USA (Type of address: Chief Executive Officer) |
| 2011-02-02 | 2019-01-30 | Address | 710 SECOND AVENUE / SUITE 200, SEATTLE, WA, 98104, USA (Type of address: Principal Executive Office) |
| 2009-01-14 | 2011-02-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230126001584 | 2023-01-26 | BIENNIAL STATEMENT | 2023-01-01 |
| 210730002261 | 2021-07-30 | BIENNIAL STATEMENT | 2021-07-30 |
| 190130060347 | 2019-01-30 | BIENNIAL STATEMENT | 2019-01-01 |
| 160531000304 | 2016-05-31 | CERTIFICATE OF AMENDMENT | 2016-05-31 |
| 150127006525 | 2015-01-27 | BIENNIAL STATEMENT | 2015-01-01 |
| 130108007090 | 2013-01-08 | BIENNIAL STATEMENT | 2013-01-01 |
| 110202002027 | 2011-02-02 | BIENNIAL STATEMENT | 2011-01-01 |
| 090114000302 | 2009-01-14 | APPLICATION OF AUTHORITY | 2009-01-14 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
