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NBC BASEBALL HOLDINGS, INC.

Company Details

Name: NBC BASEBALL HOLDINGS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 18 Dec 1989 (35 years ago)
Entity Number: 1407734
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 30 ROCKEFELLER PLAZA, NEW YORK, NY, United States, 10112
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
KENNETH SCHANZER Chief Executive Officer 30 ROCKEFELLER PLAZA, NEW YORK, NY, United States, 10112

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2004-01-30 2006-03-21 Address 30 ROCKEFELLER PLAZA, NEW YORK, NY, 10112, USA (Type of address: Principal Executive Office)
2001-12-20 2019-01-28 Address 111 EIGHTH AVE., NEW YORK, NY, 10112, USA (Type of address: Service of Process)
2001-12-20 2004-01-30 Address 30 ROCKEFELLER PLAZA, ROOM 108E, NEW YORK, NY, 10112, USA (Type of address: Principal Executive Office)
2000-01-25 2001-12-20 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-01-22 2001-12-20 Address 30 ROCKEFELLER PLAZA, NEW YORK, NY, 10112, USA (Type of address: Chief Executive Officer)
1998-01-22 2000-01-25 Address 1633 BROADWAY, NEW YORK, NY, 10119, USA (Type of address: Service of Process)
1998-01-22 2001-12-20 Address 30 ROCKEFELLER PLAZA, ROOM 1080E, NEW YORK, NY, 10112, USA (Type of address: Principal Executive Office)
1993-03-29 1998-01-22 Address 30 ROCKEFELLER PLAZA, NEW YORK, NY, 10112, USA (Type of address: Principal Executive Office)
1993-03-29 1998-01-22 Address 30 ROCKEFELLER PLAZA, NEW YORK, NY, 10112, USA (Type of address: Chief Executive Officer)
1993-03-29 1998-01-22 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-18098 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
060321002286 2006-03-21 BIENNIAL STATEMENT 2005-12-01
040130002850 2004-01-30 BIENNIAL STATEMENT 2003-12-01
011220002425 2001-12-20 BIENNIAL STATEMENT 2001-12-01
000125002424 2000-01-25 BIENNIAL STATEMENT 1999-12-01
980122002348 1998-01-22 BIENNIAL STATEMENT 1997-12-01
930329002399 1993-03-29 BIENNIAL STATEMENT 1992-12-01
C087213-5 1989-12-18 APPLICATION OF AUTHORITY 1989-12-18

Date of last update: 05 Jan 2025

Sources: New York Secretary of State