| Name: | HEMISPHERE MEDIA GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jun 2014 (11 years ago) |
| Entity Number: | 4592770 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 4000 PONCE DE LEON BLVD, SUITE 650, CORAL GABLES, FL, United States, 33146 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ALAN J. SOKOL | Chief Executive Officer | 2700 COLORADO AVE, SANTA MONICA, CA, United States, 90404 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-27 | 2024-11-27 | Address | 2700 COLORADO AVE, SANTA MONICA, CA, 90404, USA (Type of address: Chief Executive Officer) |
| 2024-11-27 | 2024-11-27 | Address | 4000 PONCE DE LEON BLVD, SUITE 650, CORAL GABLES, FL, 33146, USA (Type of address: Chief Executive Officer) |
| 2018-06-04 | 2024-11-27 | Address | 4000 PONCE DE LEON BLVD, SUITE 650, CORAL GABLES, FL, 33146, USA (Type of address: Chief Executive Officer) |
| 2016-06-17 | 2018-06-04 | Address | 2000 PONCE DE LEON BLVD STE 50, CORAL GABLES, FL, 33134, USA (Type of address: Chief Executive Officer) |
| 2016-06-17 | 2018-06-04 | Address | 2000 PONCE DE LEON BLVD STE 50, CORAL GABLES, FL, 33134, USA (Type of address: Principal Executive Office) |
| 2014-06-16 | 2024-11-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241127004944 | 2024-11-27 | BIENNIAL STATEMENT | 2024-11-27 |
| 220719002395 | 2022-07-19 | BIENNIAL STATEMENT | 2022-06-01 |
| 200616060116 | 2020-06-16 | BIENNIAL STATEMENT | 2020-06-01 |
| 180604006664 | 2018-06-04 | BIENNIAL STATEMENT | 2018-06-01 |
| 160617006152 | 2016-06-17 | BIENNIAL STATEMENT | 2016-06-01 |
| 140616000660 | 2014-06-16 | APPLICATION OF AUTHORITY | 2014-06-16 |
Date of last update: 18 Feb 2025
Sources: New York Secretary of State
