BLACKBOARD U.S. HOLDINGS, INC. is a business entity registered at Washington Secretary of State, with entity identifier is 603546800. The registration start date is September 28, 2015.
| Unified Business Identifier (UBI) | 603546800 |
| Business Name | BLACKBOARD U.S. HOLDINGS, INC. |
| Category | Regular Corporation (REG) |
| Business Type | FOREIGN PROFIT CORPORATION - PROFIT |
| Incorporation State | DELAWARE |
| Incorporation Date | 2015-09-28 |
| Expiration Date | 2021-09-30 |
| Duration | PERPETUAL |
| Record Status | Active |
| Physical Address |
120 Broadway, 17th Floor New York NY 10271 |
| Mailing Address |
120 Broadway, 17th Floor New York NY 10271 |
| Registered Agent Name | CORPORATION SERVICE COMPANY |
| Registered Agent Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Street Address | 120 BROADWAY, 17TH FLOOR |
| City | NEW YORK |
| State | NY |
| Zip Code | 10271 |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
| BLACKBOARD CUSTOMER CARE INSURANCE SERVICES, LLC | 120 Broadway, 17th Floor, New York, NY 10271 | CORPORATION SERVICE COMPANY | 2019-09-23 |
| BLACKBOARD SERVICES, LLC | 120 Broadway, 17th Floor, New York, NY 10271 | CORPORATION SERVICE COMPANY | 2015-09-28 |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
| TOWER RISK MANAGEMENT CORP | 120 Broadway 31st Fl, New York, NY 10271 | CORPORATION SERVICE COMPANY | 2014-07-11 |
| EPROMOS PROMOTIONAL PRODUCTS INCORPORATED | 120 Broadway, Suite 1360, New York, NY 10271 | DAVID BLACK | 2013-12-09 |
| BETTER MORTGAGE CORPORATION | 120 Broadway, 5th and 6th Floor, New York, NY 10271-0034 | BUSINESS FILINGS INCORPORATED | 2007-09-06 |
| AMERICAN ARBITRATION ASSOCIATION, INC. | 120 Broadway 21st Fl, New York, NY 10271 | CORPORATION SERVICE COMPANY | 1995-06-21 |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
| LABSTER INC. | 19 W 34th St Rm 1018, New York, NY 10001-3006 | FAIRCHILD RECORD SEARCH, LTD. | 2020-11-20 |
| NYDIG TRUST COMPANY LLC | 510 Madison Ave Fl 21, New York, NY 10022-5730 | CORPORATION SERVICE COMPANY | 2020-11-20 |
| SITUSAMC PLATFORMS, LLC | 150 E 52nd St Ste 4002, New York, NY 10022-6017 | C T CORPORATION SYSTEM | 2020-11-19 |
| GRACECHURCH INTERMEDIARIES LLC | 590 Madison Ave Fl 39, New York, NY 10022-8526 | 3H AGENT SERVICES INC | 2020-11-19 |
| TINYBEANS USA LTD. | 25 W 36th St Fl 5, New York, NY 10018-7686 | TOBY MCKES | 2020-11-19 |
| STONE TREND, LLC | 1 Liberty Plz Fl 23, New York, NY 10006-1452 | WASHINGTON COMMERCIAL REGISTERED AGENT LLC | 2020-11-18 |
| MILLENNIUM STRATEGIC VENTURE LLC | 292 Madison Ave Fl 7, New York, NY 10017-6318 | CORPORATION SERVICE COMPANY | 2020-11-17 |
| 3003 WOODBRIDGE AVE TENANT LLC | 115 W 18th St, New York, NY 10011-4113 | CORPORATION SERVICE COMPANY | 2020-11-17 |
| DOODLE USA, INC. | 100 Wall St Fl 10, New York, NY 10005-3727 | UNITED CORPORATE SERVICES, INC. | 2020-11-16 |
| CRANKENDOME INDUSTRIES WORLDWIDE, INC. | 14 Penn Plz Ste 2000, New York, NY 10122-2000 | PLATINUM FILINGS LLC | 2020-11-16 |
| Name | Role | Address |
|---|---|---|
| Corporation Service Company | Registered Agent | 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501 |
| Michael Price | ||
| Eduard Pulkstenis | ||
| John T. Rooney | ||
| Juan Sanguinetti | ||
| Keith J. Wagner | ||
| Brian Gorgas | ||
| Elias Habayeb | ||
| David Halperin | ||
| Tanya Kent | ||
| Stephen G. Lunanuova | ||
| David Mcelroy | ||
| Justin Caulfield | ||
| Christopher Flatt | ||
| Alessandrea Quane | ||
| John P. Repko | ||
| Luciana Fato | ||
| Michael J. Garceau | ||
| Peter A. Grawehr | ||
| Seraina Macia |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
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| NWD PROPERTIES, LLC | 29501 Canwood St Ste 200, Agoura Hills, CA 91301-1571 | CORPORATION SERVICE COMPANY | 2020-11-20 |
| EXETER PROPERTY GROUP ADVISORS, LLC | 101 W Elm St Ste 600, Conshohocken, PA 19428-2075 | CORPORATION SERVICE COMPANY | 2020-11-20 |
| B9 MF PASSAGE LLC | 233 S Wacker Dr Ste 4700, Chicago, IL 60606-6374 | CORPORATION SERVICE COMPANY | 2020-11-20 |
| B. HAPPY WINE COMPANY, LLC | 35 S Spokane St, Walla Walla, WA 99362-1930 | CORPORATION SERVICE COMPANY | 2020-11-20 |
| GEO DEVELOPER, LLC | 1450 Frazee Rd Ste 414, San Diego, CA 92108-4341 | CORPORATION SERVICE COMPANY | 2020-11-20 |
| GEO TWO OWNER, LLC | 1450 Frazee Rd Ste 525, San Diego, CA 92108-4337 | CORPORATION SERVICE COMPANY | 2020-11-20 |
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