GLOBAL EAGLE ENTERTAINMENT INC.
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| Name: | GLOBAL EAGLE ENTERTAINMENT INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Sep 2013 (12 years ago) |
| Entity Number: | 4463200 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 6080 CENTER DRIVE, SUITE 1200, LOS ANGELES, CA, United States, 90045 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| GLOBAL EAGLE ENTERTAINMENT INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JOSHUA MARKS | Chief Executive Officer | 1821 E. DYER RD, SUITE 125, SANTA ANA, CA, United States, 92705 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-07-19 | 2022-07-19 | Address | 1821 E. DYER RD, SUITE 125, SANTA ANA, CA, 92705, USA (Type of address: Chief Executive Officer) |
| 2022-07-19 | 2022-07-19 | Address | 6080 CENTER DRIVE, SUITE 1200, LOS ANGELES, CA, 90045, USA (Type of address: Chief Executive Officer) |
| 2019-09-03 | 2022-07-19 | Address | 6080 CENTER DRIVE, SUITE 1200, LOS ANGELES, CA, 90045, USA (Type of address: Chief Executive Officer) |
| 2019-09-03 | 2022-07-19 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2022-07-19 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220719001880 | 2021-12-16 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2021-12-16 |
| 210901001696 | 2021-09-01 | BIENNIAL STATEMENT | 2021-09-01 |
| 190903063407 | 2019-09-03 | BIENNIAL STATEMENT | 2019-09-01 |
| SR-65007 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-65008 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State