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REMOTE BROADCASTING, INC.

Company Details

Name: REMOTE BROADCASTING, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 27 Jan 1993 (32 years ago)
Entity Number: 1697967
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 10202 WEST WASHINGTON BLVD, JS 3211, CULVER CITY, CA, United States, 90232
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
VACANT Chief Executive Officer 10202 WEST WASHINGTON BLVD, CULVER CITY, CA, United States, 90232

History

Start date End date Type Value
2023-03-01 2023-03-01 Address 10202 WEST WASHINGTON BLVD, CULVER CITY, CA, 90232, USA (Type of address: Chief Executive Officer)
2023-03-01 2023-03-01 Address 10202 WEST WASHINGTON BLVD, CULVER CITY, CA, 90232, 3195, USA (Type of address: Chief Executive Officer)
2021-01-28 2023-03-01 Address 10202 WEST WASHINGTON BLVD, CULVER CITY, CA, 90232, 3195, USA (Type of address: Chief Executive Officer)
2019-09-18 2023-03-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-09-18 2023-03-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2019-01-28 2019-09-18 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-09-18 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-03 2021-01-28 Address 10202 WEST WASHINGTON BLVD, CULVER CITY, CA, 90232, 3195, USA (Type of address: Chief Executive Officer)
2017-01-24 2019-01-03 Address 10202 WEST WASHINGTON BLVD, CULVER CITY, CA, 90232, 3195, USA (Type of address: Chief Executive Officer)
2015-06-22 2019-01-28 Address 111 EIGHTH AVENUE, SPP#1137, NEW YORK, CA, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230301005463 2023-03-01 BIENNIAL STATEMENT 2023-01-01
210128060454 2021-01-28 BIENNIAL STATEMENT 2021-01-01
190918000544 2019-09-18 CERTIFICATE OF CHANGE 2019-09-18
SR-85751 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-85750 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
190103061073 2019-01-03 BIENNIAL STATEMENT 2019-01-01
170124006390 2017-01-24 BIENNIAL STATEMENT 2017-01-01
150622006213 2015-06-22 BIENNIAL STATEMENT 2015-01-01
130110006481 2013-01-10 BIENNIAL STATEMENT 2013-01-01
120822001309 2012-08-22 CERTIFICATE OF CHANGE (BY AGENT) 2012-08-22

Date of last update: 04 Jan 2025

Sources: New York Secretary of State