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SKYHOOK HOLDING, INC.

SKYHOOK HOLDING, INC.

Company Details

Name:	SKYHOOK HOLDING, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	18 Nov 2002 (22 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

DOS Process Agent

Name	Role	Address
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
RODMAN FORTER	Chief Executive Officer	12 THOMSON PLACE 4TH FLOOR, BOSTON, MA, United States, 02210

History

Start date	End date	Type	Value
2024-11-25	2024-11-25	Address	1400 LIBERTY RIDGE DRIVE, WAYNE, PA, 19087, USA (Type of address: Chief Executive Officer)
2024-11-25	2024-11-25	Address	12 THOMSON PLACE 4TH FLOOR, BOSTON, MA, 02210, 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)
2008-11-14	2010-12-10	Address	1000 CHESTERBROOK BLVD, BERWYN, PA, 19312, USA (Type of address: Principal Executive Office)
2008-11-14	2016-11-01	Address	1000 CHESTERBROOK BLVD, BERWYN, PA, 19312, USA (Type of address: Chief Executive Officer)
2006-12-05	2008-11-14	Address	1000 CHESTERBROOK BLVD, BERWYN, PA, 19312, USA (Type of address: Chief Executive Officer)
2005-01-11	2006-12-05	Address	1000 CHESTERBROOK BLVD, BERWYN, PA, 19312, USA (Type of address: Chief Executive Officer)
2005-01-11	2008-11-14	Address	12300 LIBERTY BLVD, ENGLEWOOD, CO, 80112, USA (Type of address: Principal Executive Office)
2002-11-18	2024-11-25	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2002-11-18	2024-11-25	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

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
161101007730	2016-11-01	BIENNIAL STATEMENT	2016-11-01
141106007039	2014-11-06	BIENNIAL STATEMENT	2014-11-01
121119006514	2012-11-19	BIENNIAL STATEMENT	2012-11-01
101210002702	2010-12-10	BIENNIAL STATEMENT	2010-11-01
081114002606	2008-11-14	BIENNIAL STATEMENT	2008-11-01
061205002785	2006-12-05	BIENNIAL STATEMENT	2006-11-01
050111002862	2005-01-11	BIENNIAL STATEMENT	2004-11-01
021118000105	2002-11-18	APPLICATION OF AUTHORITY	2002-11-18

Date of last update: 19 Jan 2025

Sources: New York Secretary of State