| Name: | SKYHOOK HOLDING, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Nov 2002 (23 years ago) |
| Entity Number: | 2835401 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Delaware |
| Principal Address: | 5775 MOREHOUSE DRIVE, SAN DIEGO, CA, United States, 92121 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| RODMAN FORTER | Chief Executive Officer | 12 THOMSON PLACE 4TH FLOOR, BOSTON, MA, United States, 02210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-25 | 2024-11-25 | Address | 12 THOMSON PLACE 4TH FLOOR, BOSTON, MA, 02210, USA (Type of address: Chief Executive Officer) |
| 2024-11-25 | 2024-11-25 | Address | 1400 LIBERTY RIDGE DRIVE, WAYNE, PA, 19087, USA (Type of address: Chief Executive Officer) |
| 2020-11-18 | 2024-11-25 | Address | 1400 LIBERTY RIDGE DRIVE, WAYNE, PA, 19087, USA (Type of address: Chief Executive Officer) |
| 2016-11-01 | 2020-11-18 | Address | 1000 CHESTERBROOK BLVD, BERWYN, PA, 19312, USA (Type of address: Chief Executive Officer) |
| 2010-12-10 | 2018-11-13 | Address | 1000 CHESTERBROOK BLVD, BERWYN, PA, 19312, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241125004433 | 2024-11-25 | BIENNIAL STATEMENT | 2024-11-25 |
| 221111001751 | 2022-11-11 | BIENNIAL STATEMENT | 2022-11-01 |
| 201118060323 | 2020-11-18 | BIENNIAL STATEMENT | 2020-11-01 |
| 190920000302 | 2019-09-20 | CERTIFICATE OF AMENDMENT | 2019-09-20 |
| 181113006865 | 2018-11-13 | BIENNIAL STATEMENT | 2018-11-01 |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
