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ALTABA INC.

ALTABA INC.

Company Details

Name:	ALTABA INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	18 Dec 2000 (24 years ago)
Entity Number:	2584946
ZIP code:	10011
County:	New York
Place of Formation:	Delaware
Address:	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011
Principal Address:	140 E. 45th Street, Suite 15A, New Tork, NY, United States, 10017

DOS Process Agent

Name	Role	Address
ALTABA INC.	DOS Process Agent	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

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

Chief Executive Officer

Name	Role	Address
THOMAS J. MCINERNEY	Chief Executive Officer	140 E. 45TH STREET, SUITE 15A, NEW TORK, NY, United States, 10017

History

Start date	End date	Type	Value
2024-12-10	2024-12-10	Address	140 E. 45TH STREET, SUITE 15A, NEW TORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2020-12-18	2024-12-10	Address	111 EIGHTH AVENUE, NEW TORK, NY, 10011, USA (Type of address: Service of Process)
2020-12-18	2024-12-10	Address	140 E. 45TH STREET, SUITE 15A, NEW TORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2019-01-28	2024-12-10	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-07-23	2020-12-18	Address	140 EAST 45TH STREET, 15TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2018-07-23	2020-12-18	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2013-02-14	2018-07-23	Address	701 FIRST AVENUE, SUNNYVALE, CA, 94089, USA (Type of address: Chief Executive Officer)
2010-12-07	2018-07-23	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-12-07	2018-07-23	Address	701 FIRST AVENUE, SUNNYVALE, CA, 94089, USA (Type of address: Principal Executive Office)
2010-12-07	2013-02-14	Address	701 FIRST AVENUE, SUNNYVALE, CA, 94089, USA (Type of address: Chief Executive Officer)
2009-01-30	2010-12-07	Address	701 FIRST AVE, SUNNYVALE, CA, 94089, USA (Type of address: Principal Executive Office)
2009-01-30	2010-12-07	Address	701 FIRST AVE, SUNNYVALE, CA, 94089, USA (Type of address: Chief Executive Officer)
2007-04-03	2010-12-07	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2005-08-08	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2005-01-31	2007-04-03	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2003-01-23	2009-01-30	Address	701 FIRST AVE, SUNNYVALE, CA, 94089, USA (Type of address: Chief Executive Officer)
2003-01-23	2009-01-30	Address	701 FIRST AVE, SUNNYVALE, CA, 94089, USA (Type of address: Principal Executive Office)
2000-12-18	2005-01-31	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2000-12-18	2005-08-08	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
241210003801	2024-12-10	BIENNIAL STATEMENT	2024-12-10
221201000363	2022-12-01	BIENNIAL STATEMENT	2022-12-01
201218060091	2020-12-18	BIENNIAL STATEMENT	2020-12-01
SR-32462	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
181204006447	2018-12-04	BIENNIAL STATEMENT	2018-12-01
180723006310	2018-07-23	BIENNIAL STATEMENT	2016-12-01
170616000532	2017-06-16	CERTIFICATE OF AMENDMENT	2017-06-16
150218002039	2015-02-18	BIENNIAL STATEMENT	2014-12-01
130214002004	2013-02-14	BIENNIAL STATEMENT	2012-12-01
101207002171	2010-12-07	BIENNIAL STATEMENT	2010-12-01
090130002216	2009-01-30	BIENNIAL STATEMENT	2008-12-01
070403000686	2007-04-03	CERTIFICATE OF MERGER	2007-04-03
050808000472	2005-08-08	CERTIFICATE OF CHANGE	2005-08-08
050131002246	2005-01-31	BIENNIAL STATEMENT	2004-12-01
030123002493	2003-01-23	BIENNIAL STATEMENT	2002-12-01
001218000556	2000-12-18	APPLICATION OF AUTHORITY	2000-12-18

Date of last update: 20 Jan 2025

Sources: New York Secretary of State