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12207
STARWAVE CORPORATION

STARWAVE CORPORATION

Company Details

Name:	STARWAVE CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	01 May 1996 (29 years ago)
Entity Number:	2025136
ZIP code:	12207
County:	New York
Place of Formation:	Washington
Principal Address:	925 FOURTH AVENUE, SEATTLE, WA, United States, 98104
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
JAMES M KAPENSTEIN	Chief Executive Officer	3400 WEST OLIVE AVENUE, BURBANK, CA, United States, 91505

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

History

Start date	End date	Type	Value
2024-05-21	2024-05-21	Address	3400 WEST OLIVE AVENUE, BURBANK, CA, 91505, USA (Type of address: Chief Executive Officer)
2024-05-21	2024-05-21	Address	500 S BUENA VISTA ST, BURBANK, CA, 91521, USA (Type of address: Chief Executive Officer)
2020-05-22	2024-05-21	Address	500 S BUENA VISTA ST, BURBANK, CA, 91521, USA (Type of address: Chief Executive Officer)
2014-05-06	2020-05-22	Address	500 S BUENA VISTA ST, BURBANK, CA, 91521, USA (Type of address: Chief Executive Officer)
2012-05-14	2016-05-12	Address	925 FOURTH AVENUE, SUITE 1600, SEATTLE, WA, 98104, USA (Type of address: Principal Executive Office)
2012-05-14	2014-05-06	Address	500 S BUENA VISTA ST, BURBANK, CA, 91521, USA (Type of address: Chief Executive Officer)
2006-01-30	2024-05-21	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2006-01-30	2024-05-21	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2001-07-18	2012-05-14	Address	506 SECOND AVE / SUITE 2100, SEATTLE, WA, 98104, USA (Type of address: Principal Executive Office)
2001-07-18	2012-05-14	Address	500 S BUENA VISTA ST, BURBANK, CA, 91521, USA (Type of address: Chief Executive Officer)
1999-10-14	2006-01-30	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-14	2006-01-30	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-07-07	2001-07-18	Address	13810 SE EASTGATE WAY, STE 400, BELLEVUE, WA, 98005, USA (Type of address: Chief Executive Officer)
1998-07-07	2001-07-18	Address	13810 SE EASTGATE WAY, STE 400, BELLEVUE, WA, 98005, USA (Type of address: Principal Executive Office)
1996-05-01	1999-10-14	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1996-05-01	1999-10-14	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240521003137	2024-05-21	BIENNIAL STATEMENT	2024-05-21
220512000944	2022-05-12	BIENNIAL STATEMENT	2022-05-01
200522060238	2020-05-22	BIENNIAL STATEMENT	2020-05-01
180529006097	2018-05-29	BIENNIAL STATEMENT	2018-05-01
160512007477	2016-05-12	BIENNIAL STATEMENT	2016-05-01
140506006309	2014-05-06	BIENNIAL STATEMENT	2014-05-01
120514006480	2012-05-14	BIENNIAL STATEMENT	2012-05-01
100729002856	2010-07-29	BIENNIAL STATEMENT	2010-05-01
080515002231	2008-05-15	BIENNIAL STATEMENT	2008-05-01
060525003026	2006-05-25	BIENNIAL STATEMENT	2006-05-01
060130000097	2006-01-30	CERTIFICATE OF CHANGE	2006-01-30
040607002406	2004-06-07	BIENNIAL STATEMENT	2004-05-01
020603002042	2002-06-03	BIENNIAL STATEMENT	2002-05-01
010718002747	2001-07-18	BIENNIAL STATEMENT	2000-05-01
991014000894	1999-10-14	CERTIFICATE OF CHANGE	1999-10-14
980707002613	1998-07-07	BIENNIAL STATEMENT	1998-05-01
960501000024	1996-05-01	APPLICATION OF AUTHORITY	1996-05-01

Date of last update: 04 Jan 2025

Sources: New York Secretary of State