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SB TELECOM AMERICA CORP.

Company Details

Name: SB TELECOM AMERICA CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 07 Feb 1996 (29 years ago) (Companies founded in February 1996)
Entity Number: 1998122
ZIP code: 10005 (Companies in New York, 10005)
County: New York
Place of Formation: Delaware
Principal Address: 450 lexington ave, NEW YORK, NY, United States, 10017
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
SOFTBANK TELECOM AMERICA CORP. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

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

Chief Executive Officer

Name Role Address
YOSHIAKI TANAKA Chief Executive Officer 3101 PARK BLVD, PALO ALTO, CA, United States, 94306

History

Start date End date Type Value
2024-07-08 2024-07-08 Address 12130 MILLENIUM DRIVE, 3RD FLOOR, LOS ANGELES, CA, 90094, USA (Type of address: Chief Executive Officer)
2024-07-08 2024-07-08 Address 12130 MILLENIUM DRIVE, 3F, LOS ANGELES, CA, 90094, USA (Type of address: Chief Executive Officer)
2024-07-08 2024-07-08 Address 21250 HAWTHORNE BLVD., SUITE 570, TORRANCE, CA, 90503, USA (Type of address: Chief Executive Officer)
2024-07-08 2024-07-08 Address 3101 PARK BLVD, PALO ALTO, CA, 94306, USA (Type of address: Chief Executive Officer)
2024-02-02 2024-07-08 Address 12130 MILLENIUM DRIVE, 3F, LOS ANGELES, CA, 90094, USA (Type of address: Chief Executive Officer)
2024-02-02 2024-07-08 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2024-02-02 2024-07-08 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2024-02-02 2024-02-02 Address 21250 HAWTHORNE BLVD., SUITE 570, TORRANCE, CA, 90503, USA (Type of address: Chief Executive Officer)
2024-02-02 2024-02-02 Address 12130 MILLENIUM DRIVE, 3RD FLOOR, LOS ANGELES, CA, 90094, USA (Type of address: Chief Executive Officer)
2024-02-02 2024-02-02 Address 12130 MILLENIUM DRIVE, 3F, LOS ANGELES, CA, 90094, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240708002554 2024-07-03 AMENDMENT TO BIENNIAL STATEMENT 2024-07-03
240202000351 2024-02-02 BIENNIAL STATEMENT 2024-02-02
230803000129 2023-08-01 AMENDMENT TO BIENNIAL STATEMENT 2023-08-01
220201003378 2022-02-01 BIENNIAL STATEMENT 2022-02-01
200413000373 2020-04-13 CERTIFICATE OF AMENDMENT 2020-04-13
200203061872 2020-02-03 BIENNIAL STATEMENT 2020-02-01
190521002056 2019-05-21 AMENDMENT TO BIENNIAL STATEMENT 2018-02-01
190521000491 2019-05-21 CERTIFICATE OF CHANGE 2019-05-21
180201007030 2018-02-01 BIENNIAL STATEMENT 2018-02-01
170427002037 2017-04-27 AMENDMENT TO BIENNIAL STATEMENT 2016-02-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State