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Blackboard U.S. Holdings, Inc.

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Company Details

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
Purpose: INSURANCE HOLDING COMPANY
Historical names: Hamilton U.S. Holdings, Inc.
Principal Address: Google Maps Logo 1271 AVENUE OF THE AMERICAS 37 FLOOR, NEW YORK, NY, 10020, USA

Industry & Business Activity

NAICS

551112 Offices of Other Holding Companies

This 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

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

PRESIDENT

Name Role Address
CHRISTOPHER J. FLATT PRESIDENT 1271 AVENUE OF THE AMERICAS NEW YORK, NY 10020 USA

TREASURER

Name Role Address
JONATHAN G. KYRIAKAKIS TREASURER 1271 AVENUE OF THE AMERICAS NEW YORK, NY 10020 USA

SECRETARY

Name Role Address
TANYA E. KENT SECRETARY 1271 AVENUE OF THE AMERICAS NEW YORK, NY 10020 USA

DIRECTOR

Name Role Address
CHRISTOPHER J. FLATT DIRECTOR 1271 AVENUE OF THE AMERICAS NEW YORK, NY 10020 USA

Events

Type Date Old Value New Value
Name Change 2017-11-02 Hamilton U.S. Holdings, Inc. Blackboard U.S. Holdings, Inc.

Filings

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

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Date of last update: 01 Jun 2025

Sources: Rhode Island Department of State