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INMARSAT INC.

INMARSAT INC.

Company Details

Name:	INMARSAT INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	01 Aug 1991 (33 years ago)
Entity Number:	1565568
ZIP code:	10005
County:	Albany
Place of Formation:	Delaware
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address:	1441 L STREET NW, SUITE 610, WASHINGTON, DC, United States, 20005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
PETER HADINGER	Chief Executive Officer	1441 L STREET NW, SUITE 610, WASHINGTON, DC, United States, 20005

History

Start date	End date	Type	Value
2024-02-23	2024-02-23	Address	1441 L STREET NW, SUITE 610, WASHINGTON, DC, 20005, USA (Type of address: Chief Executive Officer)
2023-08-01	2024-02-23	Address	1441 L STREET NW, SUITE 610, WASHINGTON, DC, 20005, USA (Type of address: Chief Executive Officer)
2023-08-01	2024-02-23	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2023-08-01	2024-02-23	Address	1052 Brumpton Place, Rockledge, FL, 32955, USA (Type of address: Service of Process)
2023-08-01	2023-08-01	Address	1441 L STREET NW, SUITE 610, WASHINGTON, DC, 20005, USA (Type of address: Chief Executive Officer)
2019-08-01	2023-08-01	Address	1441 L STREET NW, SUITE 610, WASHINGTON, DC, 20005, USA (Type of address: Chief Executive Officer)
2018-07-30	2023-08-01	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2018-05-15	2019-08-01	Address	1101 CONNECTICUT AVE NW, SUITE 1200, WASHINGTON, DC, 20038, USA (Type of address: Chief Executive Officer)
2018-05-15	2019-08-01	Address	1101 CONNECTICUT AVE NW, SUITE 1200, WASHINGTON, DC, 20038, USA (Type of address: Principal Executive Office)
2018-05-15	2023-08-01	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2006-05-16	2018-06-11	Name	STRATOS MOBILE NETWORKS, INC.
1993-04-09	2018-05-15	Address	1828 L STREET NORTH WEST, S-660, WASHINGTON, DC, 20036, USA (Type of address: Principal Executive Office)
1993-04-09	2018-05-15	Address	100 RUE DE LA GAUCHETIERE, OVEST, MONTREAL, CAN (Type of address: Chief Executive Officer)
1991-08-01	2018-05-15	Address	260 MADISON AVENUE, 19TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1991-08-01	2018-07-30	Address	260 MADISON AVENUE, 19TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
1991-08-01	2006-05-16	Name	IDB AERONAUTICAL COMMUNICATIONS, INC.

Filings

Filing Number	Date Filed	Type	Effective Date
240223002952	2024-02-23	CERTIFICATE OF CHANGE BY ENTITY	2024-02-23
230801005029	2023-08-01	BIENNIAL STATEMENT	2023-08-01
210826000470	2021-08-26	BIENNIAL STATEMENT	2021-08-26
190801061163	2019-08-01	BIENNIAL STATEMENT	2019-08-01
180730000905	2018-07-30	CERTIFICATE OF CHANGE	2018-07-30
180611000137	2018-06-11	CERTIFICATE OF AMENDMENT	2018-06-11
180515002040	2018-05-15	BIENNIAL STATEMENT	2017-08-01
060516000057	2006-05-16	CERTIFICATE OF AMENDMENT	2006-05-16
000053004405	1993-10-08	BIENNIAL STATEMENT	1993-08-01
930409002926	1993-04-09	BIENNIAL STATEMENT	1992-08-01
910801000019	1991-08-01	APPLICATION OF AUTHORITY	1991-08-01

Date of last update: 05 Jan 2025

Sources: New York Secretary of State