| Name: | VOLTARI OPERATING CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jun 2011 (13 years ago) |
| Entity Number: | 4113111 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 767 FIFTH AVENUE, SUITE 4700, NEW YORK, NY, United States, 10153 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| KENNETH GOLDMANN | Chief Executive Officer | 767 FIFTH AVENUE, SUITE 4700, NEW YORK, NY, United States, 10153 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-06-02 | 2019-11-27 | Address | 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2015-06-29 | 2017-06-02 | Address | 601 WEST 26TH ST., SUITE 415, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2015-06-29 | 2017-06-02 | Address | 601 WEST 26TH ST., SUITE 415, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2013-06-28 | 2015-06-29 | Address | 601 108TH AVE NE, SUITE 800, BELLEVUE, WA, 98004, USA (Type of address: Chief Executive Officer) |
| 2013-06-28 | 2015-06-29 | Address | 601 108TH AVE NE, SUITE 800, BELLEVUE, WA, 98004, USA (Type of address: Principal Executive Office) |
| 2011-09-30 | 2019-11-27 | Address | 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2011-09-30 | 2017-06-02 | Address | 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2011-06-29 | 2011-09-30 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-06-29 | 2011-09-30 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-115957 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-115956 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 190605060149 | 2019-06-05 | BIENNIAL STATEMENT | 2019-06-01 |
| 170602006830 | 2017-06-02 | BIENNIAL STATEMENT | 2017-06-01 |
| 150629006234 | 2015-06-29 | BIENNIAL STATEMENT | 2015-06-01 |
| 130924000310 | 2013-09-24 | CERTIFICATE OF AMENDMENT | 2013-09-24 |
| 130628006047 | 2013-06-28 | BIENNIAL STATEMENT | 2013-06-01 |
| 110930000835 | 2011-09-30 | CERTIFICATE OF CHANGE | 2011-09-30 |
| 110629000645 | 2011-06-29 | APPLICATION OF AUTHORITY | 2011-06-29 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
