| Name: | RED LION COMMUNICATIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jun 1996 (29 years ago) |
| Entity Number: | 2036745 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 375 Hudson Street, NEW YORK, NY, United States, 10014 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0.1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| PUBLICIS COMMUNICATIONS, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| RAJEEV SINGHAL | Chief Executive Officer | 375 HUDSON STREET, NEW YORK, NY, United States, 10014 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-25 | 2024-06-25 | Address | 1675 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2024-06-25 | 2024-06-25 | Address | 375 HUDSON STREET, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| 2022-12-30 | 2024-06-25 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 0.1 |
| 2022-12-30 | 2024-06-25 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2022-12-30 | 2024-06-25 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2022-12-30 | 2022-12-30 | Address | 1675 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2022-12-30 | 2024-06-25 | Address | 1675 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2020-06-18 | 2022-12-30 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2022-12-30 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-06-01 | 2022-12-30 | Address | 1675 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240625002041 | 2024-06-25 | BIENNIAL STATEMENT | 2024-06-25 |
| 221230002836 | 2022-12-30 | CERTIFICATE OF AMENDMENT | 2022-12-30 |
| 220624001127 | 2022-06-24 | BIENNIAL STATEMENT | 2022-06-01 |
| 200618060067 | 2020-06-18 | BIENNIAL STATEMENT | 2020-06-01 |
| SR-24140 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180601007455 | 2018-06-01 | BIENNIAL STATEMENT | 2018-06-01 |
| 170718000442 | 2017-07-18 | CERTIFICATE OF AMENDMENT | 2017-07-18 |
| 160602006839 | 2016-06-02 | BIENNIAL STATEMENT | 2016-06-01 |
| 140602007067 | 2014-06-02 | BIENNIAL STATEMENT | 2014-06-01 |
| 121019000738 | 2012-10-19 | CERTIFICATE OF CHANGE | 2012-10-19 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
