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SKYHOOK HOLDING, INC.

Company Details

Name: SKYHOOK HOLDING, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 18 Nov 2002 (22 years ago)
Entity Number: 2835401
ZIP code: 12207
County: Albany
Place of Formation: Delaware
Principal Address: 5775 MOREHOUSE DRIVE, SAN DIEGO, CA, United States, 92121
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
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

Chief Executive Officer

Name Role Address
RODMAN FORTER Chief Executive Officer 12 THOMSON PLACE 4TH FLOOR, BOSTON, MA, United States, 02210

History

Start date End date Type Value
2016-11-01 2020-11-18 Address 1000 CHESTERBROOK BLVD, BERWYN, PA, 19312, USA (Type of address: Chief Executive Officer)
2010-12-10 2018-11-13 Address 1000 CHESTERBROOK BLVD, BERWYN, PA, 19312, USA (Type of address: Principal Executive Office)
2008-11-14 2016-11-01 Address 1000 CHESTERBROOK BLVD, BERWYN, PA, 19312, USA (Type of address: Chief Executive Officer)
2008-11-14 2010-12-10 Address 1000 CHESTERBROOK BLVD, BERWYN, PA, 19312, USA (Type of address: Principal Executive Office)
2006-12-05 2008-11-14 Address 1000 CHESTERBROOK BLVD, BERWYN, PA, 19312, USA (Type of address: Chief Executive Officer)
2005-01-11 2006-12-05 Address 1000 CHESTERBROOK BLVD, BERWYN, PA, 19312, USA (Type of address: Chief Executive Officer)
2005-01-11 2008-11-14 Address 12300 LIBERTY BLVD, ENGLEWOOD, CO, 80112, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
221111001751 2022-11-11 BIENNIAL STATEMENT 2022-11-01
201118060323 2020-11-18 BIENNIAL STATEMENT 2020-11-01
190920000302 2019-09-20 CERTIFICATE OF AMENDMENT 2019-09-20
181113006865 2018-11-13 BIENNIAL STATEMENT 2018-11-01
161101007730 2016-11-01 BIENNIAL STATEMENT 2016-11-01
141106007039 2014-11-06 BIENNIAL STATEMENT 2014-11-01
121119006514 2012-11-19 BIENNIAL STATEMENT 2012-11-01
101210002702 2010-12-10 BIENNIAL STATEMENT 2010-11-01
081114002606 2008-11-14 BIENNIAL STATEMENT 2008-11-01
061205002785 2006-12-05 BIENNIAL STATEMENT 2006-11-01

Date of last update: 11 Nov 2024

Sources: New York Secretary of State