| Name: | AMERICAN BROADBAND, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Aug 2007 (17 years ago) |
| Entity Number: | 3557108 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 7900 TYSONS ONE PLACE, SUITE 1450, MCLEAN, VA, United States, 22102 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| CHRIS MCKEE | Chief Executive Officer | 7900 TYSONS ONE TOWER, SUITE 1450, MCLEAN, VA, United States, 22102 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-10-24 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2014-10-24 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-09-26 | 2014-10-24 | Address | 10 EAST 40TH STREET, TENTH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2011-11-28 | 2014-10-24 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2011-11-28 | 2012-09-26 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2011-11-09 | 2015-08-03 | Address | 1321 CONNELLSVILLE RD, LEMONT FURNACE, PA, 15456, USA (Type of address: Chief Executive Officer) |
| 2011-11-09 | 2015-08-03 | Address | 1321 CONNELLSVILLE RD, LEMONT FURNACE, PA, 15456, USA (Type of address: Principal Executive Office) |
| 2011-11-09 | 2011-11-28 | Address | 1321 CONNELLSVILLE RD, LEMONT FURNACE, PA, 15456, USA (Type of address: Service of Process) |
| 2007-08-16 | 2011-11-09 | Address | 50 WEST MAIN STREET, STE. 737, UNIONTOWN, PA, 15401, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-47835 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-47834 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 150803008098 | 2015-08-03 | BIENNIAL STATEMENT | 2015-08-01 |
| 141024000503 | 2014-10-24 | CERTIFICATE OF CHANGE | 2014-10-24 |
| 130829006176 | 2013-08-29 | BIENNIAL STATEMENT | 2013-08-01 |
| 120926000634 | 2012-09-26 | CERTIFICATE OF MERGER | 2012-09-26 |
| 111128000296 | 2011-11-28 | CERTIFICATE OF CHANGE | 2011-11-28 |
| 111109002888 | 2011-11-09 | BIENNIAL STATEMENT | 2011-08-01 |
| 070816000842 | 2007-08-16 | APPLICATION OF AUTHORITY | 2007-08-16 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
