| Name: | SATELLITE HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Oct 1984 (40 years ago) |
| Entity Number: | 951065 |
| County: | New York |
| Date of dissolution: | 03 Jan 2006 |
| Place of Formation: | Delaware |
| Principal Address: | 1515 BROADWAY, NEW YORK, NY, United States, 10036 |
| Principal Address ZIP Code: | 10036 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MICHAEL D FRICKLAS | Chief Executive Officer | 1515 BROADWAY, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-10-23 | 2004-09-24 | Address | 1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2000-11-03 | 2002-10-23 | Address | 1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1996-11-01 | 2000-11-03 | Address | VIACOM INC., 1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1996-11-01 | 2000-04-20 | Address | VIACOM INC., 1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1996-11-01 | 2004-09-24 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1993-11-08 | 1996-11-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1993-11-08 | 1996-11-01 | Address | 1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1993-11-08 | 1996-11-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1984-10-18 | 1993-11-08 | Address | 1633 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060103000895 | 2006-01-03 | CERTIFICATE OF TERMINATION | 2006-01-03 |
| 040924002298 | 2004-09-24 | BIENNIAL STATEMENT | 2004-10-01 |
| 021023002466 | 2002-10-23 | BIENNIAL STATEMENT | 2002-10-01 |
| 001103002495 | 2000-11-03 | BIENNIAL STATEMENT | 2000-10-01 |
| 000420000755 | 2000-04-20 | CERTIFICATE OF CHANGE | 2000-04-20 |
| 981015002031 | 1998-10-15 | BIENNIAL STATEMENT | 1998-10-01 |
| 961101002099 | 1996-11-01 | BIENNIAL STATEMENT | 1996-10-01 |
| 931108002519 | 1993-11-08 | BIENNIAL STATEMENT | 1993-10-01 |
| B152781-5 | 1984-10-18 | APPLICATION OF AUTHORITY | 1984-10-18 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
