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BASIS GLOBAL TECHNOLOGIES INC.

Company Details

Name: BASIS GLOBAL TECHNOLOGIES INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 20 Mar 2006 (19 years ago)
Entity Number: 3335997
County: New York
Place of Formation: Delaware
Foreign Legal Name: BASIS GLOBAL TECHNOLOGIES INC.
Principal Address: 11 E. MADISON, 6TH FLOOR, CHICAGO, IL, United States, 60602
Principal Address ZIP Code:
Address: ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE, STE 805A, ALBANY, NY, United States, 12210
Address ZIP Code: 12210

Agent

Name Role Address
PARACORP INCORPORATED Agent ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE, STE 805A, ALBANY, NY, 12210

DOS Process Agent

Name Role Address
C/O PARACORP INCORPORATED DOS Process Agent ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE, STE 805A, ALBANY, NY, United States, 12210

Chief Executive Officer

Name Role Address
SHAWN RIEGSECKER Chief Executive Officer 11 E. MADISON, 6TH FLOOR, CHICAGO, IL, United States, 60602

History

Start date End date Type Value
2024-03-12 2024-03-12 Address 11 E. MADISON, 6TH FLOOR, CHICAGO, IL, 60602, USA (Type of address: Chief Executive Officer)
2021-11-04 2024-03-12 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE, STE 805A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)
2021-11-04 2024-03-12 Address 11 E. MADISON, 6TH FLOOR, CHICAGO, IL, 60602, USA (Type of address: Chief Executive Officer)
2021-11-04 2024-03-12 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE, STE 805A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent)
2016-12-29 2021-11-04 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE, STE 805A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)
2016-12-29 2021-11-04 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE, STE 805A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent)
2016-03-01 2021-11-04 Address 11 E. MADISON, 6TH FLOOR, CHICAGO, IL, 60602, USA (Type of address: Chief Executive Officer)
2015-07-01 2016-03-01 Address 222 W HUBBARD STREET, SUITE 400, CHICAGO, IL, 60654, USA (Type of address: Principal Executive Office)
2015-07-01 2016-03-01 Address 222 W HUBBARD STREET, SUITE 400, CHICAGO, IL, 60654, USA (Type of address: Chief Executive Officer)
2013-11-14 2021-11-04 Name CENTRO, INC.

Filings

Filing Number Date Filed Type Effective Date
240312002850 2024-03-12 BIENNIAL STATEMENT 2024-03-12
220317002017 2022-03-17 BIENNIAL STATEMENT 2022-03-01
211104001849 2021-11-03 CERTIFICATE OF AMENDMENT 2021-11-03
200302060178 2020-03-02 BIENNIAL STATEMENT 2020-03-01
180306007091 2018-03-06 BIENNIAL STATEMENT 2018-03-01
161229000722 2016-12-29 CERTIFICATE OF CHANGE 2016-12-29
160301006688 2016-03-01 BIENNIAL STATEMENT 2016-03-01
150701002016 2015-07-01 BIENNIAL STATEMENT 2014-03-01
131114000671 2013-11-14 CERTIFICATE OF AMENDMENT 2013-11-14
110519000829 2011-05-19 CERTIFICATE OF AMENDMENT 2011-05-19

Date of last update: 09 Nov 2024

Sources: New York Secretary of State