| Name: | SBS PROMOTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Mar 1988 (37 years ago) |
| Entity Number: | 1246490 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 7007 NW 77TH AVENUE, Miami, FL, United States, 33166 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SBS PROMOTIONS, INC., FLORIDA | F06000006817 | FLORIDA |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JY3HCLTYHQH7 | 2022-07-05 | 7007 NW 77TH AVE, MIAMI, FL, 33166, 2836, USA | 7007 NW 77TH AVE, MIAMI, FL, 33166, 2836, USA | |||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||
| Division Name | SBS PROMOTIONS, INC. |
| Congressional District | 25 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2021-04-08 |
| Initial Registration Date | 2021-04-06 |
| Entity Start Date | 1988-03-24 |
| Fiscal Year End Close Date | Dec 31 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | MAIDELYS RUIZ |
| Role | FINANCIAL ANALYST |
| Address | 7007 NW 77TH AVENUE, MIAMI, FL, 33166, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | CHRISTOPHER MARTINEZ |
| Role | DIRECTOR OF BUSINESS AFFAIRS |
| Address | 7007 NW 77TH AVENUE, MIAMI, FL, 33166, USA |
| Past Performance | Information not Available |
|---|
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 927727 | 3191 CORAL WAY, MIAMI, FL, 33145 | 3191 CORAL WAY, MIAMI, FL, 33145 | 3054416901 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Form type | 424B3 |
| File number | 333-112256-10 |
| Filing date | 2004-02-18 |
| File | View File |
Filings since 2004-02-12
| Form type | S-4/A |
| File number | 333-112256-10 |
| Filing date | 2004-02-12 |
| File | View File |
Filings since 2004-01-27
| Form type | S-4 |
| File number | 333-112256-10 |
| Filing date | 2004-01-27 |
| File | View File |
Filings since 2002-11-13
| Form type | 10-Q |
| File number | 033-82114-07 |
| Filing date | 2002-11-13 |
| Reporting date | 2002-09-29 |
| File | View File |
Filings since 2002-08-14
| Form type | 10-Q |
| File number | 033-82114-07 |
| Filing date | 2002-08-14 |
| Reporting date | 2002-06-30 |
| File | View File |
Filings since 2002-05-15
| Form type | 10-Q |
| File number | 033-82114-07 |
| Filing date | 2002-05-15 |
| Reporting date | 2002-03-31 |
| File | View File |
Filings since 2002-02-13
| Form type | 10-QT |
| File number | 033-82114-07 |
| Filing date | 2002-02-13 |
| Reporting date | 2001-12-30 |
| File | View File |
Filings since 2002-02-06
| Form type | 10-K/A |
| File number | 033-82114-07 |
| Filing date | 2002-02-06 |
| Reporting date | 2001-09-30 |
| File | View File |
Filings since 2001-12-31
| Form type | 10-K |
| File number | 033-82114-07 |
| Filing date | 2001-12-31 |
| Reporting date | 2001-09-30 |
| File | View File |
Filings since 2001-08-22
| Form type | S-4 |
| File number | 333-68194-14 |
| Filing date | 2001-08-22 |
| File | View File |
Filings since 2001-02-14
| Form type | 10-Q |
| File number | 033-82114-07 |
| Filing date | 2001-02-14 |
| Reporting date | 2000-12-31 |
| File | View File |
Filings since 2001-02-09
| Form type | 8-K |
| File number | 033-82114-07 |
| Filing date | 2001-02-09 |
| Reporting date | 2001-02-05 |
| File | View File |
Filings since 2001-01-24
| Form type | 8-K/A |
| File number | 033-82114-07 |
| Filing date | 2001-01-24 |
| Reporting date | 2000-11-10 |
| File | View File |
Filings since 2001-01-24
| Form type | 10-K/A |
| File number | 033-82114-07 |
| Filing date | 2001-01-24 |
| Reporting date | 2000-09-24 |
| File | View File |
Filings since 2000-12-26
| Form type | 10-K |
| File number | 033-82114-07 |
| Filing date | 2000-12-26 |
| Reporting date | 2000-09-24 |
| File | View File |
Filings since 2000-08-31
| Form type | 10-Q/A |
| File number | 033-82114-07 |
| Filing date | 2000-08-31 |
| Reporting date | 2000-06-25 |
| File | View File |
Filings since 2000-08-11
| Form type | 10-Q/A |
| File number | 033-82114-07 |
| Filing date | 2000-08-11 |
| Reporting date | 2000-06-25 |
| File | View File |
Filings since 2000-08-09
| Form type | 10-Q |
| File number | 033-82114-07 |
| Filing date | 2000-08-09 |
| Reporting date | 2000-06-25 |
| File | View File |
Filings since 2000-05-10
| Form type | 10-Q |
| File number | 033-82114-07 |
| Filing date | 2000-05-10 |
| Reporting date | 2000-03-26 |
Filings since 2000-05-08
| Form type | 10-K405/A |
| File number | 033-82114-07 |
| Filing date | 2000-05-08 |
| Reporting date | 1999-09-26 |
Filings since 2000-05-04
| Form type | 10-K405/A |
| File number | 033-82114-07 |
| Filing date | 2000-05-04 |
| Reporting date | 1999-09-26 |
Filings since 2000-03-29
| Form type | 8-K/A |
| File number | 033-82114-07 |
| Filing date | 2000-03-29 |
| Reporting date | 2000-01-14 |
Filings since 2000-02-08
| Form type | 10-Q |
| File number | 033-82114-07 |
| Filing date | 2000-02-08 |
| Reporting date | 1999-12-26 |
Filings since 2000-01-26
| Form type | 10-K405/A |
| File number | 033-82114-07 |
| Filing date | 2000-01-26 |
| Reporting date | 1999-09-26 |
Filings since 1999-10-29
| Form type | 424B4 |
| File number | 333-85519-06 |
| Filing date | 1999-10-29 |
Filings since 1999-10-28
| Form type | S-1/A |
| File number | 333-85519-06 |
| Filing date | 1999-10-28 |
Filings since 1999-10-26
| Form type | S-1/A |
| File number | 333-85519-06 |
| Filing date | 1999-10-26 |
Filings since 1999-10-06
| Form type | S-1/A |
| File number | 333-85519-06 |
| Filing date | 1999-10-06 |
Filings since 1999-10-01
| Form type | S-1/A |
| File number | 333-85519-06 |
| Filing date | 1999-10-01 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| RAUL ALARCON JR. | Chief Executive Officer | 7007 NW 77TH AVENUE, MIAMI, FL, United States, 33166 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-10 | 2024-07-10 | Address | 7007 NW 77TH AVENUE, MIAMI, FL, 33166, USA (Type of address: Chief Executive Officer) |
| 2014-03-26 | 2024-07-10 | Address | 7007 NW 77TH AVENUE, MIAMI, FL, 33166, USA (Type of address: Chief Executive Officer) |
| 2012-01-26 | 2014-03-26 | Address | 2601 S BAYSHORE DR, PH2, COCONUT GROVE, FL, 33133, USA (Type of address: Chief Executive Officer) |
| 2012-01-26 | 2014-03-26 | Address | 2601 S BAYSHORE DR, PH2, COCONUT GROVE, FL, 33133, USA (Type of address: Principal Executive Office) |
| 2001-11-08 | 2024-07-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2001-11-08 | 2024-07-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2000-04-14 | 2012-01-26 | Address | C/O S.B.S., 3191 CORAL WAY, MIAMI, FL, 33145, USA (Type of address: Chief Executive Officer) |
| 2000-04-14 | 2001-11-08 | Address | C/O S.B.S., 3191 CORAL WAY, MIAMI, FL, 33145, USA (Type of address: Service of Process) |
| 2000-04-14 | 2012-01-26 | Address | C/O S.B.S., 3191 CORAL WAY, MIAMI, FL, 33145, USA (Type of address: Principal Executive Office) |
| 1999-11-02 | 2000-04-14 | Address | C/O SPANISH BROADCASTING SYST., 3191 CORAL WAY, MIAMI, FL, 33145, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240710000055 | 2024-07-10 | BIENNIAL STATEMENT | 2024-07-10 |
| 220404000360 | 2022-04-04 | BIENNIAL STATEMENT | 2022-03-01 |
| 200319060091 | 2020-03-19 | BIENNIAL STATEMENT | 2020-03-01 |
| 180321006141 | 2018-03-21 | BIENNIAL STATEMENT | 2018-03-01 |
| 160318006036 | 2016-03-18 | BIENNIAL STATEMENT | 2016-03-01 |
| 140326006018 | 2014-03-26 | BIENNIAL STATEMENT | 2014-03-01 |
| 120406002794 | 2012-04-06 | BIENNIAL STATEMENT | 2012-03-01 |
| 120130000729 | 2012-01-30 | CERTIFICATE OF AMENDMENT | 2012-01-30 |
| 120126002551 | 2012-01-26 | BIENNIAL STATEMENT | 2010-03-01 |
| 011108000263 | 2001-11-08 | CERTIFICATE OF CHANGE | 2001-11-08 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
