| 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. |
| NAICS: | 519130 - Internet Publishing and Broadcasting and Web Search Portals |
| Historical names: |
HBO Code Labs, Inc. |
| 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
