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SBS OF GREATER NEW YORK, INC.

Company Details

Name: SBS OF GREATER NEW YORK, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Oct 1995 (29 years ago)
Entity Number: 1964128
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

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
RAUL ALARCON JR Chief Executive Officer 7007 NW 77TH AVENUE, MIAMI, FL, United States, 33166

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2023-10-24 2023-10-24 Address 7007 NW 77TH AVENUE, BROADCAST CENTER, MIAMI, FL, 33166, USA (Type of address: Chief Executive Officer)
2023-10-24 2023-10-24 Address 7007 NW 77TH AVENUE, MIAMI, FL, 33166, USA (Type of address: Chief Executive Officer)
2015-10-02 2023-10-24 Address 7007 NW 77TH AVENUE, BROADCAST CENTER, MIAMI, FL, 33166, USA (Type of address: Chief Executive Officer)
2012-01-26 2015-10-02 Address 2601 S BAYSHORE DRIVE, PH2, COCONUT GROVE, FL, 33133, USA (Type of address: Principal Executive Office)
2001-11-13 2023-10-24 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2001-11-13 2023-10-24 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2001-10-29 2012-01-26 Address SPANISH BROADCASTING SYSTEM, 2601 S. BAYSHORE DRIVE, PH II, COCONUT GROVE, FL, 33133, USA (Type of address: Principal Executive Office)
2001-10-29 2015-10-02 Address 2601 BAYSHORE DRIVE, PH II, COCONUT GROVE, FL, 33133, USA (Type of address: Chief Executive Officer)
2001-10-29 2001-11-13 Address WILLIAM WALLACE, ESQ., 425 PARK AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1999-11-02 2001-10-29 Address C/O SPANISH BROADCASTING SYST., 3191 CORAL WAY, MIAMI, FL, 33145, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
231024001317 2023-10-24 BIENNIAL STATEMENT 2023-10-01
211007000928 2021-10-07 BIENNIAL STATEMENT 2021-10-07
191002061733 2019-10-02 BIENNIAL STATEMENT 2019-10-01
171004006860 2017-10-04 BIENNIAL STATEMENT 2017-10-01
151002006820 2015-10-02 BIENNIAL STATEMENT 2015-10-01
131030002280 2013-10-30 BIENNIAL STATEMENT 2013-10-01
120126002552 2012-01-26 BIENNIAL STATEMENT 2011-10-01
051212002027 2005-12-12 BIENNIAL STATEMENT 2005-10-01
031014002560 2003-10-14 BIENNIAL STATEMENT 2003-10-01
011113000065 2001-11-13 CERTIFICATE OF CHANGE 2001-11-13

Date of last update: 13 Nov 2024

Sources: New York Secretary of State