| Name: | SPANISH HOLDINGS |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jun 1994 (30 years ago) |
| Entity Number: | 1833087 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | SPANISH BROADCASTING SYSTEM, INC. |
| Fictitious Name: | SPANISH HOLDINGS |
| Principal Address: | 7007 NW 77TH AVENUE, MIAMI, FL, United States, 33166 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 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 |
|---|---|---|---|
| 2008-06-18 | 2012-08-17 | Address | 2601 S. BAYSHORE DRIVE, COCONUT GROVE, FL, 33133, USA (Type of address: Principal Executive Office) |
| 2008-06-18 | 2012-08-17 | Address | 2601 S. BAYSHORE DRIVE, PH II, COCONUT GROVE, FL, 33133, USA (Type of address: Chief Executive Officer) |
| 2000-07-21 | 2008-06-18 | Address | 3191 CORAL WAY, STE 805, MIAMI, FL, 33145, USA (Type of address: Principal Executive Office) |
| 2000-07-21 | 2001-11-15 | Address | 3191 CORAL WAY, STE 805, MIAMI, FL, 33145, USA (Type of address: Service of Process) |
| 2000-07-21 | 2008-06-18 | Address | 3191 CORAL WAY, STE 805, MIAMI, FL, 33145, USA (Type of address: Chief Executive Officer) |
| 1996-07-17 | 2000-07-21 | Address | 26 W 56TH ST, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1996-07-17 | 2000-07-21 | Address | 26 W 56TH ST, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1996-07-17 | 2000-07-21 | Address | 26 W 56TH ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1994-06-30 | 1996-07-17 | Address | 26 W. 56TH STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220615001058 | 2022-06-15 | BIENNIAL STATEMENT | 2022-06-01 |
| 200626060361 | 2020-06-26 | BIENNIAL STATEMENT | 2020-06-01 |
| 180611006049 | 2018-06-11 | BIENNIAL STATEMENT | 2018-06-01 |
| 160621006080 | 2016-06-21 | BIENNIAL STATEMENT | 2016-06-01 |
| 140627006105 | 2014-06-27 | BIENNIAL STATEMENT | 2014-06-01 |
| 120817002620 | 2012-08-17 | BIENNIAL STATEMENT | 2012-06-01 |
| 100806002876 | 2010-08-06 | BIENNIAL STATEMENT | 2010-06-01 |
| 080618002377 | 2008-06-18 | BIENNIAL STATEMENT | 2008-06-01 |
| 011115000100 | 2001-11-15 | CERTIFICATE OF CHANGE | 2001-11-15 |
| 000721002667 | 2000-07-21 | BIENNIAL STATEMENT | 2000-06-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
