| Name: | CM SATELLITE SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Dec 1977 (47 years ago) |
| Entity Number: | 460859 |
| ZIP code: | 12207 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | C/O LEGAL DEPT, 2211 S. 47TH STREET, PHOENIX, AZ, United States, 85034 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE ST., ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| PHILIP R. GALLAGHER | Chief Executive Officer | 2211 S. 47TH STREET, PHOENIX, AZ, United States, 85034 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-05 | 2023-12-05 | Address | 2211 S 47TH STREET, PHOENIX, AZ, 85034, USA (Type of address: Chief Executive Officer) |
| 2023-12-05 | 2023-12-05 | Address | 2211 S. 47TH STREET, PHOENIX, AZ, 85034, USA (Type of address: Chief Executive Officer) |
| 2023-12-05 | 2023-12-05 | Address | 2211 S 47TH ST, PHOENIX, AZ, 85034, USA (Type of address: Chief Executive Officer) |
| 2022-01-12 | 2022-01-12 | Address | 2211 S 47TH ST, PHOENIX, AZ, 85034, USA (Type of address: Chief Executive Officer) |
| 2022-01-12 | 2023-12-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2022-01-12 | 2023-12-05 | Address | 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2022-01-12 | 2023-12-05 | Address | 2211 S 47TH STREET, PHOENIX, AZ, 85034, USA (Type of address: Chief Executive Officer) |
| 2022-01-11 | 2023-12-05 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| 2019-12-23 | 2022-01-12 | Address | 2211 S 47TH ST, PHOENIX, AZ, 85034, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2022-01-12 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231205004076 | 2023-12-05 | BIENNIAL STATEMENT | 2023-12-01 |
| 220112000361 | 2022-01-11 | CERTIFICATE OF CHANGE BY ENTITY | 2022-01-11 |
| 211201004970 | 2021-12-01 | BIENNIAL STATEMENT | 2021-12-01 |
| 191223060201 | 2019-12-23 | BIENNIAL STATEMENT | 2019-12-01 |
| SR-7367 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-7368 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171204008149 | 2017-12-04 | BIENNIAL STATEMENT | 2017-12-01 |
| 20170724056 | 2017-07-24 | ASSUMED NAME LLC INITIAL FILING | 2017-07-24 |
| 151215006190 | 2015-12-15 | BIENNIAL STATEMENT | 2015-12-01 |
| 131210006831 | 2013-12-10 | BIENNIAL STATEMENT | 2013-12-01 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
