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SPANISH HOLDINGS

Company Details

Name: SPANISH HOLDINGS
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 30 Jun 1994 (31 years ago)
Entity Number: 1833087
ZIP code: 12207
County: New York
Place of Formation: Delaware
Foreign Legal Name: SPANISH BROADCASTING SYSTEM, INC.
Fictitious Name: SPANISH HOLDINGS
Principal Address: 7007 NW 77TH AVENUE, MIAMI, FL, United States, 33166
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

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

Agent

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

Chief Executive Officer

Name Role Address
RAUL ALARCON JR. Chief Executive Officer 7007 NW 77TH AVENUE, MIAMI, FL, United States, 33166

History

Start date End date Type Value
2025-04-25 2025-04-25 Address 7007 NW 77TH AVENUE, MIAMI, FL, 33166, USA (Type of address: Chief Executive Officer)
2012-08-17 2025-04-25 Address 7007 NW 77TH AVENUE, MIAMI, FL, 33166, USA (Type of address: Chief Executive Officer)
2008-06-18 2012-08-17 Address 2601 S. BAYSHORE DRIVE, PH II, COCONUT GROVE, FL, 33133, USA (Type of address: Chief Executive Officer)
2008-06-18 2012-08-17 Address 2601 S. BAYSHORE DRIVE, COCONUT GROVE, FL, 33133, USA (Type of address: Principal Executive Office)
2001-11-15 2025-04-25 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
250425000452 2025-04-25 BIENNIAL STATEMENT 2025-04-25
220615001058 2022-06-15 BIENNIAL STATEMENT 2022-06-01
200626060361 2020-06-26 BIENNIAL STATEMENT 2020-06-01
180611006049 2018-06-11 BIENNIAL STATEMENT 2018-06-01
160621006080 2016-06-21 BIENNIAL STATEMENT 2016-06-01

Date of last update: 15 Mar 2025

Sources: New York Secretary of State