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SHOWTIME ONLINE INC.

Company Details

Name: SHOWTIME ONLINE INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 07 Nov 1996 (28 years ago)
Entity Number: 2082656
County: New York
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207
Principal Address: 1633 Broadway, NEW YORK, NY, United States, 10019
Principal Address ZIP Code: 10019

Chief Executive Officer

Name Role Address
STEPHEN ESPINOZA Chief Executive Officer 1633 BROADWAY, NEW YORK, NY, United States, 10019

DOS Process Agent

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

Agent

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

History

Start date End date Type Value
2024-11-01 2024-11-01 Address 51 W 52ND STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2020-11-04 2024-11-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2018-11-01 2024-11-01 Address 51 W 52ND STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2008-11-03 2012-11-07 Address 51 W 52ND STREET, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2008-11-03 2018-11-01 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2006-10-30 2008-11-03 Address 51 W 52ND STREET, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2006-10-30 2008-11-03 Address 1600 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2000-11-24 2006-10-30 Address 1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2000-04-20 2024-11-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2000-04-20 2020-11-04 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241101035839 2024-11-01 BIENNIAL STATEMENT 2024-11-01
221102003166 2022-11-02 BIENNIAL STATEMENT 2022-11-01
201104060956 2020-11-04 BIENNIAL STATEMENT 2020-11-01
181101006599 2018-11-01 BIENNIAL STATEMENT 2018-11-01
161101007318 2016-11-01 BIENNIAL STATEMENT 2016-11-01
141107006331 2014-11-07 BIENNIAL STATEMENT 2014-11-01
121107006362 2012-11-07 BIENNIAL STATEMENT 2012-11-01
101012002927 2010-10-12 BIENNIAL STATEMENT 2010-11-01
081103002216 2008-11-03 BIENNIAL STATEMENT 2008-11-01
061030002556 2006-10-30 BIENNIAL STATEMENT 2006-11-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State