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 |
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 | |||||||||||||||||||||||||||||||||
|
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 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
JONATHAN BUCKHEIT | Chief Executive Officer | 1615 S. CONGRESS AVENUE, SUITE 103, DELRAY BEACH, FL, United States, 33445 |
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) |
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