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FRIENDFINDER NETWORKS INC.

Company Details

Name: FRIENDFINDER NETWORKS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 30 Dec 2013 (11 years ago)
Entity Number: 4506497
ZIP code: 12207
County: New York
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 1615 S. Congress Avenue, Suite 103, Delray Beach, FL, United States, 33445

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FRIENDFINDER NETWORKS INC. BENEFIT PLAN 2012 133502237 2013-07-03 FRIENDFINDER NETWORKS INC. 486
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2008-01-01
Business code 519100
Sponsor’s telephone number 2127026000
Plan sponsor’s mailing address 20 BROAD STREET, 14TH FLOOR, NEW YORK, NY, 10005
Plan sponsor’s address 20 BROAD STREET, 14TH FLOOR, NEW YORK, NY, 10005

Number of participants as of the end of the plan year

Active participants 486
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0

Signature of

Role Plan administrator
Date 2013-07-03
Name of individual signing CARMELA MONTI
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
JONATHAN BUCKHEIT Chief Executive Officer 1615 S. CONGRESS AVENUE, SUITE 103, DELRAY BEACH, FL, United States, 33445

History

Start date End date Type Value
2023-12-13 2023-12-13 Address 1615 S. CONGRESS AVENUE, SUITE 103, DELRAY BEACH, FL, 33445, USA (Type of address: Chief Executive Officer)
2023-12-13 2023-12-13 Address 910 E. HAMILTON AVENUE, ROOM 6, CAMPBELL, CA, 95008, USA (Type of address: Chief Executive Officer)
2019-12-11 2023-12-13 Address 910 E. HAMILTON AVENUE, ROOM 6, CAMPBELL, CA, 95008, USA (Type of address: Chief Executive Officer)
2016-02-02 2019-12-11 Address 910 E. HAMILTON AVENUE, 6TH FLOOR, CAMPBELL, CA, 95008, USA (Type of address: Chief Executive Officer)
2013-12-30 2023-12-13 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231213021192 2023-12-13 BIENNIAL STATEMENT 2023-12-13
211228001324 2021-12-28 BIENNIAL STATEMENT 2021-12-28
191211060143 2019-12-11 BIENNIAL STATEMENT 2019-12-01
171229006063 2017-12-29 BIENNIAL STATEMENT 2017-12-01
161027000787 2016-10-27 ERRONEOUS ENTRY 2016-10-27
DP-2252417 2016-10-26 ANNULMENT OF AUTHORITY 2016-10-26
160202007027 2016-02-02 BIENNIAL STATEMENT 2015-12-01
131230000555 2013-12-30 APPLICATION OF AUTHORITY 2013-12-30

Date of last update: 15 Jan 2025

Sources: New York Secretary of State