60 ERICKSON ROAD, NEW MILFORD, 06776, CT
SERIOUS FUN CHILDREN'S NETWORK, INC.
228 SAUGATUCK AVE, WESTPORT, 06880, CT
Subject SERIOUS FUN CHILDREN'S NETWORK, INC. is a legal business entity registered in the Register of the state of Connecticut under the legal form of Non-Stock. The company is written in the register with the ID number 671750 and its seat is at 228 SAUGATUCK AVE, WESTPORT, 06880, CT. The company was established on 22nd January 2001 and its actual status is Active.
Entity Name | SERIOUS FUN CHILDREN'S NETWORK, INC. |
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Entity Number | 671750 |
Status | Active |
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Incorporation Date | 22nd January 2001 |
Business Address | 228 SAUGATUCK AVE, WESTPORT, 06880, CT |
Mailing Address | 228 SAUGATUCK AVE, WESTPORT, 06880, CT |
Citizenship/State Inc | Domestic/CT |
Legal form | Non-Stock |
The company and its activities are actually managed by 35 persons with the responsibility of its market actions. Persons written in the register are JOHN M. FORESTER, who’s seat is at NONE, JOHN E. MARSHALL III, who’s seat is at NONE, INGRID MILNE, who’s seat is at 228 SAUGATUCK AVENUE, WESTPORT, 06880, CT, PAGE ADLER, who’s seat is at THE PAINTED TURTLE, 1300 4TH STREET, SANTA MONICA, 90401, CA, FRANCISCO ARANGO, who’s seat is at 410 PARK AVENUE, 15TH FLOOR, NEW YORK, 10022, NY, LAURA CHONOLES, who’s seat is at NONE, J. PATTERSON COOPER, who’s seat is at 265 ORANGE GROVE BOULEVARD, PALM BEACH, 33480, FL, ROBERT H. FORRESTER, who’s seat is at 790 FARMINGTON AVENUE, SUITE 4-B, FARMINGTON, 06032, CT, VICTOR HERSHAFT, who’s seat is at NONE, DAVID W. HORVITZ, who’s seat is at 401 EAST LAS OLAS BOULEVARD, #2200, FT LAUDERDALE, 33301, FL, ERIC KARP, who’s seat is at 590 MADISON AVENUE, 42ND FLOOR, NEW YORK, 10022, NY, PETER KULLOI, who’s seat is at NONE, SARA LAHAT, who’s seat is at 7 GRAMERCY PARK, APARTMENT 4B, NEW YORK, 10003, NY, RAYMOND LAMONTAGNE, who’s seat is at NONE, TATIANA NOURISSAT, who’s seat is at 18 AVENUE MATIGNON, PARIS, 75008, FRANCE, SERENA PORCARI, who’s seat is at FORO BONAPARTE 54, MILAN, 20121, ITALY, MAURICE PRATT, who’s seat is at CITY WEST BUSINESS PARK, DUBLIN, 24, REPUBLIC OF IRELAND, JILL RAPPAPORT, who’s seat is at NONE, LIZ ROBBINS, who’s seat is at 501 MADISON AVENUE, SUITE 602, NEW YORK, 10022, NY, TIM ROSE, who’s seat is at COSTCO WHOLESALE, 999 LAKE DRIVE, ISSAGUAH, 98022, WA, ROBERT J. RUKEYSER, who’s seat is at NONE, DONALD J. GOGEL, who’s seat is at 375 PARK AVENUE, 18TH FLOOR., NEW YORK, 10152, NY, GEORGIA WALL GOGEL, who’s seat is at 31 MASTERTON ROAD, NEW YORK, 10708, NY, SOMESH KHANNA, who’s seat is at 55 EAST 52ND STREET, 21ST FLOOR, NEW YORK, 10055, NY, WILLIAM SANGER, who’s seat is at ENVISION HEALTHCARE CORP, 6200 S SYRACUSE WAY STE 200, GREENWOOD VILLAGE, 80111, CO, STRAUSS ZELNICK, who’s seat is at 19 WEST 44TH STREET, 18TH FL, NEW YORK, 10036, NY, GEORGE BARRETT, who’s seat is at CARDINAL HEALTH, 7000 CARDINAL PLACE, DUBLIN, 43017, OH, CAROLYN BECHTEL, who’s seat is at NONE, JOE CRONLY, who’s seat is at BC PARTNERS, 40 PORTMAN SQUARE, LONDON, UNITED KINGDOM, MARY BETH POWERS, who’s seat is at SERIOUSFUN CHILDREN'S NETWORK, 228, WESTPORT, 06880, CT, CAROLE WATKINS, who’s seat is at CARDINAL HEALTH, 7000 CARDINAL PLACE, DUBLIN, 43017, OH, JOHN FRASCOTTI, who’s seat is at 1011 NEWPORT AVENUE, PAWTUCKET, 02861, RI, MANEESH GOYAL, who’s seat is at 599 BROADWAY, 4TH FLOOR, NEW YORK, 10012, NY, PRIYA NARANG, who’s seat is at 1271 AVENUE OF THE AMERICAS, NEW YORK, 10020, NY, ANN H ZUCKER, who’s seat is at CARMODY TORRANCE SANDAK HENNESSEY LLP, 707 SUMMER STREET - 3RD FLOOR, STAMFORD, 06901, CT.
JOHN M. FORESTER
Role | Principal |
---|---|
Title | SECRETARY |
Residence Address | 1 KERRY COURT, SARATOGA SPRINGS, 12866, NY |
Business Address | NONE |
JOHN E. MARSHALL III
Role | Principal |
---|---|
Title | DIRECTOR |
Residence Address | 54 SAKONNET POINT ROAD, LITTLE COMPTON, 02837, RI |
Business Address | NONE |
INGRID MILNE
Role | Principal |
---|---|
Title | TREASURER AND CHIEF FINANCIAL OFFICER |
Residence Address | 21 OLD MILL ROAD, WESTON, 06883, CT |
Business Address | 228 SAUGATUCK AVENUE, WESTPORT, 06880, CT |
PAGE ADLER
Role | Principal |
---|---|
Title | DIRECTOR |
Residence Address | 3969 VILLA COSTERA, MALIBU, 90265, CA |
Business Address | THE PAINTED TURTLE, 1300 4TH STREET, SANTA MONICA, 90401, CA |
FRANCISCO ARANGO
Role | Principal |
---|---|
Title | DIRECTOR |
Residence Address | PLA ESPALTER 5, MADRID, 28014, SPAIN |
Business Address | 410 PARK AVENUE, 15TH FLOOR, NEW YORK, 10022, NY |
LAURA CHONOLES
Role | Principal |
---|---|
Title | DIRECTOR |
Residence Address | 600 WEST 111TH STREET, APARTMENT 9A, NEW YORK, 10025, NY |
Business Address | NONE |
J. PATTERSON COOPER
Role | Principal |
---|---|
Title | DIRECTOR |
Residence Address | 265 ORANGE GROVE BOULEVARD, PALM BEACH, 33480, FL |
Business Address | 265 ORANGE GROVE BOULEVARD, PALM BEACH, 33480, FL |
ROBERT H. FORRESTER
Role | Principal |
---|---|
Title | DIRECTOR |
Residence Address | 143 DEERCLIFF ROAD, AVON, 06001, CT |
Business Address | 790 FARMINGTON AVENUE, SUITE 4-B, FARMINGTON, 06032, CT |
VICTOR HERSHAFT
Role | Principal |
---|---|
Title | DIRECTOR |
Residence Address | 1 HUNTING TRAIL, ARMONK, 10504, NY |
Business Address | NONE |
DAVID W. HORVITZ
Role | Principal |
---|---|
Title | DIRECTOR |
Residence Address | 1700 SE 4TH STREET, FT. LAUDERDALE, 44401, FL |
Business Address | 401 EAST LAS OLAS BOULEVARD, #2200, FT LAUDERDALE, 33301, FL |
ERIC KARP
Role | Principal |
---|---|
Title | DIRECTOR |
Residence Address | 29 OXFORD ROAD, SCARSDALE, 10583, NY |
Business Address | 590 MADISON AVENUE, 42ND FLOOR, NEW YORK, 10022, NY |
PETER KULLOI
Role | Principal |
---|---|
Title | DIRECTOR |
Residence Address | 1221 BUDAPEST, SZABINA 25, BUDAPEST, HUNGARY |
Business Address | NONE |
SARA LAHAT
Role | Principal |
---|---|
Title | DIRECTOR |
Residence Address | 7 GRAMERCY PARK, APARTMENT 4B, NEW YORK, 10003, NY |
Business Address | 7 GRAMERCY PARK, APARTMENT 4B, NEW YORK, 10003, NY |
RAYMOND LAMONTAGNE
Role | Principal |
---|---|
Title | DIRECTOR |
Residence Address | 201 MIDDLEBROOK FARM ROAD, WILTON, 06897, CT |
Business Address | NONE |
TATIANA NOURISSAT
Role | Principal |
---|---|
Title | DIRECTOR |
Residence Address | 5 SQUARE LAMARTINE, PARIS, 75116, FRANCE |
Business Address | 18 AVENUE MATIGNON, PARIS, 75008, FRANCE |
SERENA PORCARI
Role | Principal |
---|---|
Title | DIRECTOR |
Residence Address | VIA MOSCOVA 58, MILAN, 20121, ITALY |
Business Address | FORO BONAPARTE 54, MILAN, 20121, ITALY |
MAURICE PRATT
Role | Principal |
---|---|
Title | VICE CHAIRMAN |
Residence Address | FOXROCK, DUBLIN, 18, IRELAND |
Business Address | CITY WEST BUSINESS PARK, DUBLIN, 24, REPUBLIC OF IRELAND |
JILL RAPPAPORT
Role | Principal |
---|---|
Title | DIRECTOR |
Residence Address | 5 ELM ROCK ROAD, BRONXVILLE, 10708, NY |
Business Address | NONE |
LIZ ROBBINS
Role | Principal |
---|---|
Title | DIRECTOR |
Residence Address | 1165 PARK AVENUE, #6C, NEW YORK, 10128, NY |
Business Address | 501 MADISON AVENUE, SUITE 602, NEW YORK, 10022, NY |
TIM ROSE
Role | Principal |
---|---|
Title | DIRECTOR |
Residence Address | 17404 159TH AVENUE, N.E., WOODINVILLE, 98072, WA |
Business Address | COSTCO WHOLESALE, 999 LAKE DRIVE, ISSAGUAH, 98022, WA |
ROBERT J. RUKEYSER
Role | Principal |
---|---|
Title | DIRECTOR |
Residence Address | 35 STERLING ROAD, GREENWICH, 06831, CT |
Business Address | NONE |
DONALD J. GOGEL
Role | Principal |
---|---|
Title | CHAIRMAN |
Residence Address | 31 MASTERTON ROAD, BRONXVILLE, 10708, NY |
Business Address | 375 PARK AVENUE, 18TH FLOOR., NEW YORK, 10152, NY |
GEORGIA WALL GOGEL
Role | Principal |
---|---|
Title | DIRECTOR |
Residence Address | 31 MASTERTON ROAD, NEW YORK, 10708, NY |
Business Address | 31 MASTERTON ROAD, NEW YORK, 10708, NY |
SOMESH KHANNA
Role | Principal |
---|---|
Title | DIRECTOR |
Residence Address | 75 EAST END AVENUE, APT 7A, NEW YORK, 10028, NY |
Business Address | 55 EAST 52ND STREET, 21ST FLOOR, NEW YORK, 10055, NY |
WILLIAM SANGER
Role | Principal |
---|---|
Title | DIRECTOR |
Residence Address | 7 EAGLE POINT LN, CASTLE ROCK, 80108, CO |
Business Address | ENVISION HEALTHCARE CORP, 6200 S SYRACUSE WAY STE 200, GREENWOOD VILLAGE, 80111, CO |
STRAUSS ZELNICK
Role | Principal |
---|---|
Title | DIRECTOR |
Residence Address | 115 EAST 67TH ST, APT. 9C, NEW YORK, 10065, NY |
Business Address | 19 WEST 44TH STREET, 18TH FL, NEW YORK, 10036, NY |
GEORGE BARRETT
Role | Principal |
---|---|
Title | DIRECTOR |
Residence Address | CARDINAL HEALTH, 7000 CARDINAL PLACE, DUBLIN, 43017, OH |
Business Address | CARDINAL HEALTH, 7000 CARDINAL PLACE, DUBLIN, 43017, OH |
CAROLYN BECHTEL
Role | Principal |
---|---|
Title | DIRECTOR |
Residence Address | 2653 FOOTHILL BOULEVARD, CALISTOGA, 94525, CA |
Business Address | NONE |
JOE CRONLY
Role | Principal |
---|---|
Title | DIRECTOR |
Residence Address | NONE, NONE, NONE |
Business Address | BC PARTNERS, 40 PORTMAN SQUARE, LONDON, UNITED KINGDOM |
MARY BETH POWERS
Role | Principal |
---|---|
Title | PRESIDENT & CEO |
Residence Address | 3 ACKERMAN COURT, CROTON-ON-HUDSON, 10520, NY |
Business Address | SERIOUSFUN CHILDREN'S NETWORK, 228, WESTPORT, 06880, CT |
CAROLE WATKINS
Role | Principal |
---|---|
Title | DIRECTOR |
Residence Address | CARDINAL HEALTH, 7000 CARDINAL PLACE, DUBLIN, 43017, OH |
Business Address | CARDINAL HEALTH, 7000 CARDINAL PLACE, DUBLIN, 43017, OH |
JOHN FRASCOTTI
Role | Principal |
---|---|
Title | DIRECTOR |
Residence Address | 77 BRIDLE TRAIL ROAD, NEEDHAM, 02492, MA |
Business Address | 1011 NEWPORT AVENUE, PAWTUCKET, 02861, RI |
MANEESH GOYAL
Role | Principal |
---|---|
Title | DIRECTOR |
Residence Address | 60 EAST 13TH STREET, APARTMENT 2E, NEW YORK, 10003, NY |
Business Address | 599 BROADWAY, 4TH FLOOR, NEW YORK, 10012, NY |
PRIYA NARANG
Role | Principal |
---|---|
Title | DIRECTOR |
Residence Address | 1415 CATAMOUNT ROAD, FAIRFIELD, 06824, CT |
Business Address | 1271 AVENUE OF THE AMERICAS, NEW YORK, 10020, NY |
ANN H ZUCKER
Role | Registered Agent |
---|---|
Residence Address | 426 WESTOVER ROAD, STAMFORD, 06902, CT |
Business Address | CARMODY TORRANCE SANDAK HENNESSEY LLP, 707 SUMMER STREET - 3RD FLOOR, STAMFORD, 06901, CT |
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