| Name: | THE FAMILY NETWORK, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN PROFESSIONAL SERVICE CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jun 2022 (3 years ago) |
| Branch of: | THE FAMILY NETWORK, INC., Florida (Company Number P95000081095) |
| Entity Number: | 6503869 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | Florida |
| Foreign Legal Name: | THE FAMILY NETWORK, INC. |
| Address: | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Principal Address: | 230 West 56th Street #56E, New York, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | DOS Process Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| RANDY HELLER | Chief Executive Officer | 230 WEST 56TH STREET #56E, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-02 | 2024-08-05 | Address | 230 WEST 56TH STREET #56E, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2024-08-02 | 2024-08-05 | Address | 230 west 56th street, apt 56ee, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2022-06-03 | 2022-06-03 | Address | 230 west 56th street, apt 56ee, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2022-06-03 | 2024-08-02 | Address | 230 west 56th street, apt 56ee, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240802004225 | 2024-08-02 | BIENNIAL STATEMENT | 2024-08-02 |
| 240805003209 | 2024-08-02 | CERTIFICATE OF CHANGE BY ENTITY | 2024-08-02 |
| 220603002488 | 2022-06-03 | APPLICATION OF AUTHORITY | 2022-06-03 |
Date of last update: 21 Mar 2025
Sources: New York Secretary of State
