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GLOBAL EAGLE ENTERTAINMENT INC.

Company Details

Name: GLOBAL EAGLE ENTERTAINMENT INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 24 Sep 2013 (11 years ago)
Entity Number: 4463200
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: 6080 CENTER DRIVE, SUITE 1200, LOS ANGELES, CA, United States, 90045

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
GLOBAL EAGLE ENTERTAINMENT INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
JOSHUA MARKS Chief Executive Officer 1821 E. DYER RD, SUITE 125, SANTA ANA, CA, United States, 92705

History

Start date End date Type Value
2022-07-19 2022-07-19 Address 1821 E. DYER RD, SUITE 125, SANTA ANA, CA, 92705, USA (Type of address: Chief Executive Officer)
2022-07-19 2022-07-19 Address 6080 CENTER DRIVE, SUITE 1200, LOS ANGELES, CA, 90045, USA (Type of address: Chief Executive Officer)
2019-09-03 2022-07-19 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-09-03 2022-07-19 Address 6080 CENTER DRIVE, SUITE 1200, LOS ANGELES, CA, 90045, USA (Type of address: Chief Executive Officer)
2019-01-28 2022-07-19 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-09-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-09-01 2019-09-03 Address 6100 CENTER DRIVE, SUITE 1020, LOS ANGELES, CA, 90045, USA (Type of address: Chief Executive Officer)
2017-09-01 2019-09-03 Address 6100 CENTER DRIVE, SUITE 1020, LOS ANGELES, CA, 90045, USA (Type of address: Principal Executive Office)
2016-12-23 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2016-12-23 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220719001880 2021-12-16 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2021-12-16
210901001696 2021-09-01 BIENNIAL STATEMENT 2021-09-01
190903063407 2019-09-03 BIENNIAL STATEMENT 2019-09-01
SR-65007 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-65008 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170901006937 2017-09-01 BIENNIAL STATEMENT 2017-09-01
161223000190 2016-12-23 CERTIFICATE OF CHANGE 2016-12-23
150923002040 2015-09-23 BIENNIAL STATEMENT 2015-09-01
130924000554 2013-09-24 APPLICATION OF AUTHORITY 2013-09-24

Date of last update: 24 Nov 2024

Sources: New York Secretary of State