| Name: | Blackboard U.S. Holdings, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 02 Oct 2015 (9 years ago) |
| Identification Number: | 001657161 |
| Place of Formation: | DELAWARE |
| Principal Address: | 1271 AVENUE OF THE AMERICAS 37 FLOOR, NEW YORK, NY, 10020, USA |
| Purpose: | INSURANCE HOLDING COMPANY |
| NAICS: | 551112 - Offices of Other Holding Companies |
| Historical names: |
Hamilton U.S. Holdings, Inc. |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| ELIAS F HABAYEB | CFO | 1271 AVENUE OF THE AMERICAS 37 FLOOR NEW YORK, NY 10020 |
| Name | Role | Address |
|---|---|---|
| TANYA E. KENT | ASSISTANT SECRETARY | 1271 AVENUE OF THE AMERICAS 37 FLOOR NEW YORK, NY 10020 USA |
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER J. FLATT | PRESIDENT | 1271 AVENUE OF THE AMERICAS 37 FLOOR NEW YORK, NY 10020 USA |
| Name | Role | Address |
|---|---|---|
| ELIAS F. HABAYEB | DIRECTOR | 1271 AVENUE OF THE AMERICAS 37 FLOOR NEW YORK, NY 10020 USA |
| SALVATORE ANTHONY BRANCA | DIRECTOR | 100 CONNELL DRIVE BERKELY HEIGHTS, NJ 07922 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2017-11-02 | Hamilton U.S. Holdings, Inc. | Blackboard U.S. Holdings, Inc. |
| Number | Name | File Date |
|---|---|---|
| 202453072210 | Annual Report | 2024-04-29 |
| 202334826530 | Annual Report | 2023-05-01 |
| 202216782020 | Annual Report | 2022-05-03 |
| 202187933700 | Statement of Change of Registered/Resident Agent | 2021-01-27 |
| 202079005120 | Annual Report | 2020-12-08 |
| 202033117560 | Annual Report | 2020-01-27 |
| 201984973010 | Annual Report | 2019-01-23 |
| 201856552970 | Annual Report | 2018-01-22 |
| 201752928310 | Application for Amended Certificate of Authority | 2017-11-02 |
| 201730429310 | Annual Report | 2017-01-18 |
Date of last update: 26 Oct 2024
Sources: Rhode Island Department of State
