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U.S. SATELLITE CORPORATION

Company Details

Name: U.S. SATELLITE CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 14 Mar 1994 (31 years ago)
Entity Number: 1802979
ZIP code: 10005
County: Albany
Place of Formation: Utah
Principal Address: 250 E PARKCENTER BLVD, BOISE, ID, United States, 83706
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
VIVEK SANKARAN Chief Executive Officer 250 E PARKCENTER BLVD, BOISE, ID, United States, 83706

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2024-03-01 2024-03-01 Address 250 E PARKCENTER BLVD, BOISE, ID, 83706, USA (Type of address: Chief Executive Officer)
2020-03-03 2024-03-01 Address 250 E PARKCENTER BLVD, BOISE, ID, 83706, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-03-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-03-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-03-19 2020-03-03 Address 250 E PARKCENTER BLVD, BOISE, ID, 83706, USA (Type of address: Chief Executive Officer)
2016-03-11 2018-03-19 Address 250 PARKCENTER BLVD, BOISE, ID, 83706, USA (Type of address: Chief Executive Officer)
2014-03-06 2016-03-11 Address 250 PARKCENTER BLVD, BOISE, ID, 83706, USA (Type of address: Chief Executive Officer)
2014-03-06 2018-03-19 Address 250 PARKCENTER BLVD, BOISE, ID, 83706, USA (Type of address: Principal Executive Office)
2012-03-12 2014-03-06 Address 11840 VALLEY VIEW ROAD, EDEN PRAIRIE, MN, 55344, USA (Type of address: Chief Executive Officer)
2008-03-18 2014-03-06 Address ATTN: CORP TAX, 250 PARKCENTER BLVD, BOISE, ID, 83706, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240301065642 2024-03-01 BIENNIAL STATEMENT 2024-03-01
220316001304 2022-03-16 BIENNIAL STATEMENT 2022-03-01
200303061722 2020-03-03 BIENNIAL STATEMENT 2020-03-01
SR-21532 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-21531 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180319006156 2018-03-19 BIENNIAL STATEMENT 2018-03-01
160311006157 2016-03-11 BIENNIAL STATEMENT 2016-03-01
140306006172 2014-03-06 BIENNIAL STATEMENT 2014-03-01
120312002628 2012-03-12 BIENNIAL STATEMENT 2012-03-01
100302002526 2010-03-02 BIENNIAL STATEMENT 2010-03-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State