| Name: | Blackboard U.S. Holdings, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 02 Oct 2015 (10 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 |
| Historical names: |
Hamilton U.S. Holdings, Inc. |
NAICS
551112 Offices of Other Holding CompaniesThis U.S. industry comprises legal entities known as holding companies (except bank holding) primarily engaged in holding the securities of (or other equity interests in) companies and enterprises for the purpose of owning a controlling interest or influencing the management decisions of these firms. The holding companies in this industry do not administer, oversee, and manage other establishments of the company or enterprise whose securities they hold. Learn more at the U.S. Census Bureau
| 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
