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PURE ENTERTAINMENT TELECOMMUNICATIONS, INC.

PURE ENTERTAINMENT TELECOMMUNICATIONS, INC.

Headquarter

Company Details

Name:	PURE ENTERTAINMENT TELECOMMUNICATIONS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	11 May 1983 (42 years ago)
Entity Number:	841304
ZIP code:	12207
County:	New York
Place of Formation:	New York
Principal Address:	8944 MASON AVENUE, CHATSWORTH, CA, United States, 91311
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	PURE ENTERTAINMENT TELECOMMUNICATIONS, INC., FLORIDA	F06000003883	FLORIDA

Central Index Key

CIK number

Mailing Address

Business Address

Phone

1526103

6800 BROKEN SOUND PARKWAY NW, SUITE 200, BOCA RATON, FL, 33487

561-912-7000

Filings since 2013-12-17

Form type	T-3/A
File number	022-28993-15
Filing date	2013-12-17
File	View File

Filings since 2013-12-04

Form type	T-3/A
File number	022-28993-15
Filing date	2013-12-04
File	View File

Filings since 2013-11-08

Form type	T-3
File number	022-28993-15
Filing date	2013-11-08
File	View File

Filings since 2012-04-25

Form type	POS AM
File number	333-177360-39
Filing date	2012-04-25
File	View File

Filings since 2012-04-12

Form type	UPLOAD
Filing date	2012-04-12
File	View File

Filings since 2012-04-03

Form type	POS AM
File number	333-177360-39
Filing date	2012-04-03
File	View File

Filings since 2011-12-19

Form type	EFFECT
File number	333-177360-39
Filing date	2011-12-19
File	View File

Filings since 2011-12-16

Form type	S-1/A
File number	333-177360-39
Filing date	2011-12-16
File	View File

Filings since 2011-12-13

Form type	UPLOAD
Filing date	2011-12-13
File	View File

Filings since 2011-11-23

Form type	S-1/A
File number	333-177360-39
Filing date	2011-11-23
File	View File

Filings since 2011-11-14

Form type	UPLOAD
Filing date	2011-11-14
File	View File

Filings since 2011-10-18

Form type	S-1
File number	333-177360-39
Filing date	2011-10-18
File	View File

Filings since 2011-10-17

Form type	RW
File number	333-175928-35
Filing date	2011-10-17
File	View File

Filings since 2011-09-19

Form type	S-4/A
File number	333-175928-35
Filing date	2011-09-19
File	View File

Filings since 2011-08-01

Form type	S-4
File number	333-175928-35
Filing date	2011-08-01
File	View File

Chief Executive Officer

Name	Role	Address
KELLY HOLLAND	Chief Executive Officer	8944 MASON AVENUE, CHATSWORTH, CA, United States, 91311

DOS Process Agent

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

History

Start date	End date	Type	Value
2016-12-19	2024-10-22	Address	8944 MASON AVENUE, CHATSWORTH, CA, 91311, USA (Type of address: Chief Executive Officer)
2016-02-10	2016-12-19	Address	910 E HAMILTON AVE 6TH FR, CAMPBELL, CA, 95008, USA (Type of address: Chief Executive Officer)
2016-02-10	2016-12-19	Address	910 E HAMILTON AVE 6TH FLR, CAMPBELL, CA, 95008, USA (Type of address: Principal Executive Office)
2015-05-28	2016-02-10	Address	910 E. HAMILTON AVENUE, SUITE 600, CAMPBELL, CA, 95008, USA (Type of address: Principal Executive Office)
2015-05-28	2016-02-10	Address	910 E. HAMILTON AVENUE, SUITE 600, CAMPBELL, CA, 95008, USA (Type of address: Chief Executive Officer)
2013-05-08	2015-05-28	Address	220 HUMBOLDT COURT, SUNNYVALE, CA, 94089, USA (Type of address: Chief Executive Officer)
2013-05-08	2015-05-28	Address	6800 BROKEN SAND PKWY NW, STE 200, BOCA RATON, FL, 33487, USA (Type of address: Principal Executive Office)
2013-01-31	2013-05-08	Address	6800 BROKEN SAND PKWY NW, STE 200, BOCA RATON, CA, 33487, USA (Type of address: Chief Executive Officer)
2013-01-31	2013-05-08	Address	6800 BROKEN SAND PKWY NW, STE 200, BOCA RATON, CA, 33487, USA (Type of address: Principal Executive Office)
2009-07-02	2024-10-22	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2009-07-02	2024-10-22	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2009-05-14	2009-07-02	Address	6800 BROKEN SOUND PARKWAY, BOCA RATON, FL, 33487, USA (Type of address: Service of Process)
2005-08-09	2009-05-14	Address	ATTN: GENERAL COUNSEL, 2 PENNSYLVANIA PLZ, STE 1125, NEW YORK, NY, 10121, USA (Type of address: Service of Process)
2005-08-09	2013-01-31	Address	6800 BROKEN SOUND PARKWAY, BOCA RATON, FL, 33487, USA (Type of address: Chief Executive Officer)
2005-08-09	2013-01-31	Address	6800 BROKEN SOUND PARKWAY, BOCA RATON, FL, 33487, USA (Type of address: Principal Executive Office)
2005-02-14	2005-08-09	Address	ATTN: GENERAL COUNSEL, TWO PENNSYLVANIA PLAZA 11THFL, NEW YORK, NY, 10121, USA (Type of address: Service of Process)
2005-02-09	2005-08-09	Address	TWO PENN PLAZA, SUITE 1125, NEW YORK, NY, 10121, USA (Type of address: Principal Executive Office)
2005-02-09	2005-08-09	Address	TWO PENN PLAZA, SUITE 1125, NEW YORK, NY, 10121, 1101, USA (Type of address: Chief Executive Officer)
2005-02-09	2005-02-14	Address	ATTN: GENERAL COUNSEL, TWO PENN PLAZA SUITE 1125, NEW YORK, NY, 10121, USA (Type of address: Service of Process)
1998-12-18	2005-02-09	Address	ATTN: GENERAL COUNSEL, 11 PENN PLAZA, 12TH FL., NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1995-03-06	1998-12-18	Address	277 PARK AVENUE, NEW YORK, NY, 10172, 0003, USA (Type of address: Service of Process)
1993-12-22	2005-02-09	Address	1965 BROADWAY, NEW YORK, NY, 10023, 5965, USA (Type of address: Chief Executive Officer)
1993-12-22	2005-02-09	Address	1965 BROADWAY, NEW YORK, NY, 10023, 5965, USA (Type of address: Principal Executive Office)
1993-12-22	1995-03-06	Address	%LAWRENCE J. PERCOCO, TAX MGR., 1965 BROADWAY, NEW YORK, NY, 10023, 5965, USA (Type of address: Service of Process)
1993-10-12	1993-12-22	Address	ATTN: GENERAL COUNSEL, 1965 BROADWAY, NEW YORK, NY, 10023, USA (Type of address: Service of Process)
1992-11-27	1993-12-22	Address	1965 BROADWAY, NEW YORK, NY, 10023, USA (Type of address: Principal Executive Office)
1992-11-27	1993-12-22	Address	1965 BROADWAY, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
1992-11-27	1993-10-12	Address	575 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1983-05-11	2024-10-21	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1983-05-11	1992-11-27	Address	575 MADISON AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241022003895	2024-10-21	CERTIFICATE OF RESIGNATION OF REGISTERED AGENT	2024-10-21
170811006267	2017-08-11	BIENNIAL STATEMENT	2017-05-01
161219002004	2016-12-19	AMENDMENT TO BIENNIAL STATEMENT	2015-05-01
160210002017	2016-02-10	AMENDMENT TO BIENNIAL STATEMENT	2015-05-01
150528006168	2015-05-28	BIENNIAL STATEMENT	2015-05-01
130508006429	2013-05-08	BIENNIAL STATEMENT	2013-05-01
130131002026	2013-01-31	AMENDMENT TO BIENNIAL STATEMENT	2011-05-01
110601002927	2011-06-01	BIENNIAL STATEMENT	2011-05-01
090702000708	2009-07-02	CERTIFICATE OF CHANGE	2009-07-02
090514002394	2009-05-14	BIENNIAL STATEMENT	2009-05-01
071029002569	2007-10-29	BIENNIAL STATEMENT	2007-05-01
050809002181	2005-08-09	BIENNIAL STATEMENT	2005-05-01
050214000369	2005-02-14	CERTIFICATE OF CHANGE	2005-02-14
050209002591	2005-02-09	BIENNIAL STATEMENT	2003-05-01
981218000218	1998-12-18	CERTIFICATE OF CHANGE	1998-12-18
950306000226	1995-03-06	CERTIFICATE OF CHANGE	1995-03-06
931222002032	1993-12-22	BIENNIAL STATEMENT	1993-05-01
931012000197	1993-10-12	CERTIFICATE OF CHANGE	1993-10-12
921127002573	1992-11-27	BIENNIAL STATEMENT	1992-05-01
C037540-4	1989-07-27	CERTIFICATE OF AMENDMENT	1989-07-27
A979263-4	1983-05-11	CERTIFICATE OF INCORPORATION	1983-05-11

Date of last update: 06 Jan 2025

Sources: New York Secretary of State