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OUTLET BROADCASTING, INC.

Headquarter

Company Details

Name: OUTLET BROADCASTING, INC.
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Conversion
Date of Organization in Rhode Island: 30 Jul 1925 (99 years ago)
Date of Dissolution: 20 Jan 2011 (14 years ago)
Date of Status Change: 20 Jan 2011 (14 years ago)
Identification Number: 000020657
Principal Address: 30 ROCKEFELLER PLAZA ROOM 1080E, NEW YORK, NY, 10112, USA
Purpose: OPERATES TELEVISION STATIONS 248
Historical names: THE OUTLET COMPANY
OUTLET COMMUNICATIONS, INC.

Links between entities

Type Company Name Company Number State
Headquarter of OUTLET BROADCASTING, INC., NEW YORK 238149 NEW YORK
Headquarter of OUTLET BROADCASTING, INC., CONNECTICUT 0573225 CONNECTICUT

Central Index Key

CIK number Mailing Address Business Address Phone
804060 23 KENNEY DR, CRANSTON, RI, 02920-4489 23 KENNEY DR, CRANSTON, RI, 02920-4489 4014559200

Filings since 1996-06-28

Form type 15-12G
File number 000-20959
Filing date 1996-06-28

Filings since 1996-06-28

Form type 10-Q/A
File number 033-62292
Filing date 1996-06-28
Reporting date 1996-03-31

Filings since 1996-05-15

Form type 10-Q
File number 033-62292
Filing date 1996-05-15
Reporting date 1996-03-31

Filings since 1996-04-01

Form type 10-K/A
File number 033-62292
Filing date 1996-04-01
Reporting date 1995-12-31

Filings since 1996-04-01

Form type 10-K
File number 033-62292
Filing date 1996-04-01
Reporting date 1995-12-31

Filings since 1996-02-13

Form type 8-K
File number 033-62292
Filing date 1996-02-13
Reporting date 1996-02-02

Filings since 1995-11-09

Form type 10-Q
File number 033-62292
Filing date 1995-11-09
Reporting date 1995-09-30

Filings since 1995-08-16

Form type 8-K
File number 033-62292
Filing date 1995-08-16
Reporting date 1995-08-02

Filings since 1995-08-10

Form type 10-Q
File number 033-62292
Filing date 1995-08-10
Reporting date 1995-06-30

Filings since 1995-07-12

Form type 8-K
File number 033-62292
Filing date 1995-07-12
Reporting date 1995-06-30

Filings since 1995-05-12

Form type 10-Q
File number 033-62292
Filing date 1995-05-12
Reporting date 1995-03-31

Filings since 1995-03-30

Form type 10-K405
File number 033-62292
Filing date 1995-03-30
Reporting date 1994-12-31

Filings since 1994-11-14

Form type 10-Q
File number 033-62292
Filing date 1994-11-14
Reporting date 1994-09-30

Filings since 1994-08-15

Form type 10-Q
File number 033-62292
Filing date 1994-08-15
Reporting date 1994-06-30

Filings since 1994-05-13

Form type 10-Q
File number 033-09443
Filing date 1994-05-13
Reporting date 1994-03-31

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 155 SOUTH MAIN STREET SUITE 301, PROVIDENCE, RI, 02903, USA

PRESIDENT

Name Role Address
JOHN WALLACE PRESIDENT 30 ROCKEFELLER PLAZA NEW YORK, NY 10112 USA

TREASURER

Name Role Address
LYNN A. CALPETER TREASURER 30 ROCKEFELLER PLAZA NEW YORK, NY 10112 USA

SECRETARY

Name Role Address
RICHARD COTTON SECRETARY 30 ROCKEFELLER PLAZA NEW YORK, NY 10112 USA

ASSISTANT TREASURER

Name Role Address
TODD F. DAVIS ASSISTANT TREASURER 30 ROCKEFELLER PLAZA NEW YORK, NY 10112 USA
BRUCE A. EDDY ASSISTANT TREASURER 100 UNIVERSAL CITY PLAZA UNIVERSAL CITY, CA 91608 USA
JOHN APADULA ASSISTANT TREASURER 30 ROCKEFELLER PLAZA NEW YORK, NY 10112 USA
JAMES DEGNAN ASSISTANT TREASURER 30 ROCKEFELLER PLAZA NEW YORK, NY 10112 USA
THOMAS N. JONES ASSISTANT TREASURER 30 ROCKEFELLER PLAZA NEW YORK, NY 10112 USA
JENNIFER DAWN MAYHEW ASSISTANT TREASURER 30 ROCKEFELLER PLAZA NEW YORK, NY 10112 USA
BRIAN J. OLEARY JR. ASSISTANT TREASURER 30 ROCKEFELLER PLAZA NEW YORK, NY 10112 USA
MARC PALOTAY ASSISTANT TREASURER 100 UNIVERSAL CITY PLAZA UNIVERSAL CITY, CA 91608 USA

VICE PRESIDENT

Name Role Address
JOHN APADULA VICE PRESIDENT 30 ROCKEFELLER PLAZA NEW YORK, NY 10112 USA
LYNN A. CALPETER VICE PRESIDENT 30 ROCKEFELLER PLAZA NEW YORK, NY 10112 USA
RICHARD COTTON VICE PRESIDENT 30 ROCKEFELLER PLAZA NEW YORK, NY 10112 USA
BRUCE A EDDY VICE PRESIDENT 100 UNIVERSAL CITY PLAZA UNIVERSAL CITY, CA 91608 USA
PHYLISS SCHWARTZ VICE PRESIDENT 225 BROADWAY SAN DIEGO, CA 92101 USA
JENNIFER DAWN MAYHEW VICE PRESIDENT 30 ROCKEFELLER PLAZA NEW YORK, NY 10112 USA
BRIAN J. OLEARY JR. VICE PRESIDENT 30 ROCKEFELLER PLAZA NEW YORK, NY 10112 USA
THOMAS N. JONES VICE PRESIDENT 30 ROCKEFELLER PLAZA NEW YORK, NY 10112 USA
TODD F. DAVIS VICE PRESIDENT 30 ROCKEFELLER PLAZA NEW YORK, NY 10112 USA
JAMES DEGNAN VICE PRESIDENT 30 ROCKEFELLER PLAZA NEW YORK, NY 10112 USA

ASSISTANT SECRETARY

Name Role Address
DAVID STERNLICHT ASSISTANT SECRETARY 30 ROCKEFELLER PLAZA NEW YORK, NY 10112 USA
CHARLES FOURNIER ASSISTANT SECRETARY 30 ROCKEFELLER PLAZA NEW YORK, NY 10112 USA
GABRIELA KORNZWEIG ASSISTANT SECRETARY 100 UNIVERSAL CITY PLAZA UNIVERSAL CITY, CA 91608 USA
W. SCOTT SEELEY ASSISTANT SECRETARY 30 ROCKEFELLER PLAZA NEW YORK, NY 10112 USA
SUSAN E. WEINER ASSISTANT SECRETARY 30 ROCKEFELLER PLAZA NEW YORK, NY 10112 USA
MARGARET TOBEY ASSISTANT SECRETARY 1299 PENNSYLVANIA AVENUE NW WASHINGTON, DC 20004 USA
ANDREA ROSE HARTMAN ASSISTANT SECRETARY 100 UNIVERSAL CITY PLAZA UNIVERSAL CITY, CA 91608 USA
BRIAN TREMBLAY ASSISTANT SECRETARY 30 ROCKEFELLER PLAZA NEW YORK, NY 10112 USA

DIRECTOR

Name Role Address
LYNN A. CALPETER DIRECTOR 30 ROCKEFELLER PLAZA NEW YORK, NY 10112 USA
RICHARD COTTON DIRECTOR 30 ROCKEFELLER PLAZA NEW YORK, NY 10112 USA

Events

Type Date Old Value New Value
Conversion 2011-01-20 OUTLET BROADCASTING, INC. OUTLET BROADCASTING LLC on 01-20-2011
Name Change 1986-12-17 OUTLET COMMUNICATIONS, INC. OUTLET BROADCASTING, INC.
Name Change 1984-04-13 THE OUTLET COMPANY OUTLET COMMUNICATIONS, INC.
Merged 1984-02-01 RCI NEWCO, INC. on OUTLET BROADCASTING, INC.
Merged 1984-01-31 RCI PURCHASING CORPORATION on OUTLET BROADCASTING, INC.

Filings

Number Name File Date
201057968750 Annual Report 2010-02-04
200942123980 Annual Report 2009-02-13
200839282710 Statement of Change of Registered/Resident Agent Office 2008-12-04
200806568690 Annual Report 2008-02-06
200700563520 Annual Report 2007-09-13
200702946970 Revocation Notice For Failure to File An Annual Report 2007-08-09
202037083140 Annual Reports - Prior to 2006 2005-12-30
202037083230 Reinstatement 2005-12-30
202037085180 Articles of Merger 2005-12-30
202037083320 Revocation Certificate 2005-10-07

Date of last update: 06 Oct 2024

Sources: Rhode Island Department of State