BRANDED ENTERTAINMENT NETWORK HOLDINGS, INC.
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| 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 |
|---|---|---|---|
| 2025-01-28 | 2025-01-28 | Address | 14724 VENTURA BLVD STE 1200, SHERMAN OAKS, CA, 91403, USA (Type of address: Chief Executive Officer) |
| 2025-01-28 | 2025-01-28 | Address | 15250 VENTURA BOULEVARD, SUITE 300, SHERMAN OAKS, CA, 91403, 1696, USA (Type of address: Chief Executive Officer) |
| 2025-01-28 | 2025-01-28 | Address | 15250 VENTURA BOULEVARD, SUITE 300, SHERMAN OAKS, CA, 91403, USA (Type of address: Chief Executive Officer) |
| 2019-01-30 | 2025-01-28 | Address | 15250 VENTURA BOULEVARD, SUITE 300, SHERMAN OAKS, CA, 91403, 1696, USA (Type of address: Chief Executive Officer) |
| 2011-02-02 | 2025-01-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250128004774 | 2025-01-28 | BIENNIAL STATEMENT | 2025-01-28 |
| 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 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State