| Name: | HBO Service Corporation |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 23 Dec 2015 (9 years ago) |
| Identification Number: | 001659057 |
| Place of Formation: | DELAWARE |
| Principal Address: | 30 HUDSON YARDS, NEW YORK, NY, 10001, USA |
| Purpose: | TECHNOLOGY, MARKETING AND DISTRIBUTION SUPPORT SERVICES. |
| Historical names: |
HBO Code Labs, Inc. |
NAICS
519130 Internet Publishing and Broadcasting and Web Search PortalsThis industry comprises establishments primarily engaged in (1) publishing and/or broadcasting content on the Internet exclusively or (2) operating Web sites that use a search engine to generate and maintain extensive databases of Internet addresses and content in an easily searchable format (and known as Web search portals). The publishing and broadcasting establishments in this industry do not provide traditional (non-Internet) versions of the content that they publish or broadcast. They provide textual, audio, and/or video content of general or specific interest on the Internet exclusively. Establishments known as Web search portals often provide additional Internet services, such as email, connections to other Web sites, auctions, news, and other limited content, and serve as a home base for Internet users. Learn more at the U.S. Census Bureau
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| FRASER MARTIN WOODFORD | TREASURER | 30 HUDSON YARDS, NEW YORK, NY 10001 USA |
| Name | Role | Address |
|---|---|---|
| TARA L SMITH | SECRETARY | 30 HUDSON YARDS NEW YORK, NY 10001 USA |
| Name | Role | Address |
|---|---|---|
| GUNNAR WIEDENFELS | CFO | 30 HUDSON YARDS, NEW YORK, NY 10001 USA |
| Name | Role | Address |
|---|---|---|
| ADRIA ALPERT ROMM | CHIEF HUMAN RESOURCES OFFICER | 30 HUDSON YARDS, NEW YORK, NY 10001 USA |
| Name | Role | Address |
|---|---|---|
| BRUCE L. CAMPBELL | STRATEGY OFFICE | 30 HUDSON YARDS, NEW YORK, NY 10001 USA |
| Name | Role | Address |
|---|---|---|
| TODD FRANCIS DAVIS | PRESIDENT & DIRECTOR | 30 HUDSON YARDS NEW YORK, NY 10001 USA |
| Name | Role | Address |
|---|---|---|
| JUSTIN GRISWOLD | VICE PRESIDENT | 30 HUDSON YARDS NEW YORK, NY 10001 USA |
| ILYA KATS | VICE PRESIDENT | 30 HUDSON YARDS NEW YORK, NY 10001 USA |
| AMY LAINGE | VICE PRESIDENT | 30 HUDSON YARDS NEW YORK, NY 10001 USA |
| Name | Role | Address |
|---|---|---|
| DAVID MODZELESKI | ASSISTANT SECRETARY | 30 HUDSON YARDS, NEW YORK, NY 10001 USA |
| DANIEL WEINBERGER | ASSISTANT SECRETARY | 30 HUDSON YARDS, NEW YORK, NY 10001 USA |
| FABIENNE CLERMONT | ASSISTANT SECRETARY | 30 HUDSON YARDS, NEW YORK, NY 10001 USA |
| SUZANNE UNDERWALD | ASSISTANT SECRETARY | 30 HUDSON YARDS, NEW YORK, NY 10001 USA |
| YANA KHRAPKO | ASSISTANT SECRETARY | 30 HUDSON YARDS, NEW YORK, NY 10001 USA |
| BLANCA RODRIGUEZ | ASSISTANT SECRETARY | 30 HUDSON YARDS, NEW YORK, NY 10001 USA |
| Name | Role | Address |
|---|---|---|
| BILL TAYLOR | ASSISTANT SECRETARY- TAX | 30 HUDSON YARDS, NEW YORK, NY 10001 USA |
| Name | Role | Address |
|---|---|---|
| RALPH BEIDELMAN | SENIOR VICE PRESIDENT - TOTAL REWARDS | 30 HUDSON YARDS, NEW YORK, NY 10001 USA |
| Name | Role | Address |
|---|---|---|
| ALAKA WILLIAMS | SENIOR VICE PRESIDENT, PEOPLE & | 30 HUDSON YARDS, NEW YORK, NY 10001 USA |
| Name | Role | Address |
|---|---|---|
| CHRIS BARKSDALE | SENIOR VICE PRESIDENT, PEOPLE & CULTURE | 30 HUDSON YARDS, NEW YORK, NY 10001 USA |
| Name | Role | Address |
|---|---|---|
| SAUL ZEITLIN | VICE PRESIDENT TAX | 30 HUDSON YARDS, NEW YORK, NY 10001 USA |
| Name | Role | Address |
|---|---|---|
| SCOTT LUCERO | ASSISTANT SECRETARY - TAX | 30 HUDSON YARDS, NEW YORK, NY 10001 USA |
| Name | Role | Address |
|---|---|---|
| ISABEL C. TAN | SENIOR VICE PRESIDENT, HR SHARED SERVICES | 30 HUDSON YARDS, NEW YORK, NY 10001 USA |
| Name | Role | Address |
|---|---|---|
| FRASER MARTIN WOODFORD | DIRECTOR | 30 HUDSON YARDS NEW YORK , NY 10001 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2016-04-15 | HBO Code Labs, Inc. | HBO Service Corporation |
| Number | Name | File Date |
|---|---|---|
| 202450246100 | Annual Report | 2024-04-05 |
| 202331010310 | Annual Report | 2023-03-16 |
| 202215862840 | Annual Report | 2022-04-27 |
| 202192833750 | Annual Report | 2021-02-24 |
| 202032944860 | Annual Report | 2020-01-24 |
| 201985338340 | Annual Report | 2019-01-29 |
| 201859696590 | Annual Report | 2018-03-02 |
| 201737161510 | Annual Report | 2017-03-01 |
| 201695977170 | Application for Amended Certificate of Authority | 2016-04-15 |
| 201589697780 | Application for Certificate of Authority | 2015-12-23 |
Date of last update: 26 Oct 2024
Sources: Rhode Island Department of State
