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BLACKBOARD U.S. HOLDINGS, INC.

Company Details

Name: BLACKBOARD U.S. HOLDINGS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 15 Oct 2015 (9 years ago)
Entity Number: 4835024
ZIP code: 12207
County: Albany
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 1271 Avenue of the Americas, 37th Floor, New York, NY, United States, 10020

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
CHRISTOPHER J. FLATT Chief Executive Officer 1271 AVENUE OF THE AMERICAS, 37TH FLOOR, NEW YORK, NY, United States, 10020

History

Start date End date Type Value
2023-10-25 2023-10-25 Address 1271 AVENUE OF THE AMERICAS, 37TH FLOOR, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2023-10-25 2023-10-25 Address 120 BROADWAY, 17TH FLOOR, NEW YORK, NY, 10271, USA (Type of address: Chief Executive Officer)
2020-10-19 2023-10-25 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2020-10-19 2023-10-25 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-10-01 2020-10-19 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-10-01 2023-10-25 Address 120 BROADWAY, 17TH FLOOR, NEW YORK, NY, 10271, USA (Type of address: Chief Executive Officer)
2019-01-28 2020-10-19 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-10-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-10-02 2019-10-01 Address 600 COLLEGE ROAD EAST, SUITE 3500, PRINCETON, NJ, 08540, USA (Type of address: Principal Executive Office)
2017-10-02 2019-10-01 Address 600 COLLEGE ROAD EAST, SUITE 3500, PRINCETON, NJ, 08540, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231025000223 2023-10-25 BIENNIAL STATEMENT 2023-10-01
211005001725 2021-10-05 BIENNIAL STATEMENT 2021-10-05
201019000045 2020-10-19 CERTIFICATE OF CHANGE 2020-10-19
191001060888 2019-10-01 BIENNIAL STATEMENT 2019-10-01
SR-73232 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-73231 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171102000538 2017-11-02 CERTIFICATE OF AMENDMENT 2017-11-02
171002006540 2017-10-02 BIENNIAL STATEMENT 2017-10-01
151015000637 2015-10-15 APPLICATION OF AUTHORITY 2015-10-15

Date of last update: 24 Nov 2024

Sources: New York Secretary of State