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QUEEN CITY BROADCASTING OF NEW YORK, INC.

QUEEN CITY BROADCASTING OF NEW YORK, INC.

Company Details

Name:	QUEEN CITY BROADCASTING OF NEW YORK, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Sep 1985 (39 years ago)
Entity Number:	1024927
ZIP code:	60026
County:	New York
Place of Formation:	New York
Address:	2700 PATRIOT BLVD, SUITE 250, GLENVIEW, IL, United States, 60026
Principal Address:	C/O GRANITE BROADCASTING, LLC, 2700 PATRIOT BLVD, SUITE 250, GLENVIW, IL, United States, 60026

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

Central Index Key

CIK number

Mailing Address

Business Address

Phone

818012

30 ROCKEFELLER PLZ 29TH FL, 30 ROCKEFELLER PLZ 29TH FL, NEW YORK, NY, 10112

30 ROCKEFELLER PLZ, 29TH FL, NEW YORK, NY, 10112

2126987760

Filings since 2004-06-09

Form type	S-4/A
File number	333-115947-09
Filing date	2004-06-09
File	View File

Filings since 2004-05-27

Form type	S-4
File number	333-115947-09
Filing date	2004-05-27
File	View File

Filings since 1995-05-15

Form type	10-Q
File number	033-15433
Filing date	1995-05-15
Reporting date	1995-03-31

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
C/O GRANITE BROADCASTING, LLC	DOS Process Agent	2700 PATRIOT BLVD, SUITE 250, GLENVIEW, IL, United States, 60026

Chief Executive Officer

Name	Role	Address
CARL S. LANE	Chief Executive Officer	2700 PATRIOT BLVD, SUITE 250, GLENVIEW, IL, United States, 60026

History

Start date	End date	Type	Value
2023-09-01	2023-09-01	Address	2700 PATRIOT BLVD, SUITE 250, GLENVIEW, IL, 60026, USA (Type of address: Chief Executive Officer)
2021-02-09	2023-09-01	Address	2700 PATRIOT BLVD., SUITE 250, GLENVIEW, IL, 60026, USA (Type of address: Service of Process)
2019-11-27	2021-02-09	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-11-27	2021-02-09	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-09-03	2023-09-01	Address	747 THIRD AVE, 2ND FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2017-03-06	2019-09-03	Address	750 THIRD AVE, 9TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2017-03-06	2019-09-03	Address	C/O GRANITE BROADCASTING CORP, 750 THIRD AVE, 9TH FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2011-10-05	2017-03-06	Address	767 THIRD AVE, 34TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2007-08-10	2019-11-27	Address	225 WEST 34TH ST., SUITE 910, NEW YORK, NY, 10122, USA (Type of address: Registered Agent)
2007-08-10	2019-11-27	Address	225 WEST 34TH ST., SUITE 910, NEW YORK, NY, 10122, USA (Type of address: Service of Process)
2000-03-17	2007-08-10	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2000-03-17	2007-08-10	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1999-12-22	2023-09-01	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
1996-10-02	2000-03-17	Address	C/O GRANITE BROADCASTING CORP, 767 THIRD AVE, 34TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1996-10-02	2017-03-06	Address	C/O GRANITE BROADCASTING CORP, 767 THIRD AVE, 34TH FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1996-10-02	2011-10-05	Address	767 THIRD AVE, 34TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1989-09-26	1996-10-02	Address	ATT: BURTON R. RUBIN, 30 ROCKEFELLER PLAZA, NEW YORK, NY, 10112, USA (Type of address: Service of Process)
1985-09-13	1989-09-26	Address	%BURTON RUBIN, ESQ., 1290 AVE OF AMERICAS, NEW YORK, NY, 10104, USA (Type of address: Service of Process)
1985-09-13	1999-12-22	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.01

Filings

Filing Number	Date Filed	Type	Effective Date
230901000275	2023-09-01	BIENNIAL STATEMENT	2023-09-01
210916000373	2021-09-16	BIENNIAL STATEMENT	2021-09-16
210209000100	2021-02-09	CERTIFICATE OF CHANGE	2021-02-09
SR-114667	2019-11-27	CERTIFICATE OF CHANGE (BY AGENT)	2019-11-27
SR-114666	2019-11-27	CERTIFICATE OF CHANGE (BY AGENT)	2019-11-27
190903061654	2019-09-03	BIENNIAL STATEMENT	2019-09-01
170306006226	2017-03-06	BIENNIAL STATEMENT	2015-09-01
130906006472	2013-09-06	BIENNIAL STATEMENT	2013-09-01
111005002074	2011-10-05	BIENNIAL STATEMENT	2011-09-01
090831002063	2009-08-31	BIENNIAL STATEMENT	2009-09-01
080204003070	2008-02-04	BIENNIAL STATEMENT	2007-09-01
070810000174	2007-08-10	CERTIFICATE OF AMENDMENT	2007-08-10
051208003028	2005-12-08	BIENNIAL STATEMENT	2005-09-01
030922002207	2003-09-22	BIENNIAL STATEMENT	2003-09-01
011030002648	2001-10-30	BIENNIAL STATEMENT	2001-09-01
000317000516	2000-03-17	CERTIFICATE OF CHANGE	2000-03-17
991222000735	1999-12-22	CERTIFICATE OF MERGER	1999-12-22
991018002328	1999-10-18	BIENNIAL STATEMENT	1999-09-01
971010002149	1997-10-10	BIENNIAL STATEMENT	1997-09-01
961002002039	1996-10-02	BIENNIAL STATEMENT	1993-09-01
C058547-2	1989-09-26	CERTIFICATE OF AMENDMENT	1989-09-26
B513703-3	1987-06-25	CERTIFICATE OF AMENDMENT	1987-06-25
B266657-4	1985-09-13	CERTIFICATE OF INCORPORATION	1985-09-13

Date of last update: 15 Nov 2024

Sources: New York Secretary of State