Entity Name: | SABRE GLBL INC. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Foreign |
Status: | Active |
Sub status: | Annual report due |
Date Formed: | 16 Aug 1994 (Companies founded in August 1994) |
Business ALEI: | 0301140 |
Annual report due: | 16 Aug 2025 |
NAICS code: | 518210 - Computing Infrastructure Providers, Data Processing, Web Hosting, and Related Services |
Business address: | 3150 SABRE DRIVE, SOUTHLAKE, TX, 76092, United States |
Mailing address: | 3150 SABRE DR., SOUTHLAKE, TX, United States, 76092 |
Place of Formation: | DELAWARE |
E-Mail: | carol.laico@sabre.com |
Name | Role |
---|---|
C T CORPORATION SYSTEM | Agent |
Name | Role | Business address | Residence address |
---|---|---|---|
BRIAN EVANS | Officer | 3150 SABRE DRIVE, SOUTHLAKE, TX, 76092, United States | 3150 SABRE DRIVE, SOUTHLAKE, TX, 76092, United States |
MICHAEL RANDOLFI | Officer | 3150 Sabre Dr, Southlake, TX, 76092-2103, United States | 3150 Sabre Dr, Southlake, TX, 76092-2103, United States |
STEVE MILTON | Officer | 3150 SABRE DRIVE, SOUTHLAKE, TX, 76092, United States | 3150 SABRE DRIVE, SOUTHLAKE, TX, 76092, United States |
KURT EKERT | Officer | 3150 SABRE DRIVE, SOUTHLAKE, TX, 76092, United States | 3150 SABRE DRIVE, SOUTHLAKE, TX, 76092, United States |
Name | Role | Business address | Residence address |
---|---|---|---|
BRIAN EVANS | Director | 3150 SABRE DRIVE, SOUTHLAKE, TX, 76092, United States | 3150 SABRE DRIVE, SOUTHLAKE, TX, 76092, United States |
MICHAEL RANDOLFI | Director | 3150 Sabre Dr, Southlake, TX, 76092-2103, United States | 3150 Sabre Dr, Southlake, TX, 76092-2103, United States |
STEVE MILTON | Director | 3150 SABRE DRIVE, SOUTHLAKE, TX, 76092, United States | 3150 SABRE DRIVE, SOUTHLAKE, TX, 76092, United States |
Type | Old value | New value | Date of change |
---|---|---|---|
Name change | SABRE INC. | SABRE GLBL INC. | 2014-03-06 |
Name change | SABRE GROUP, INC. THE | SABRE INC. | 1999-09-01 |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
BF-0012399138 | 2024-08-08 | No data | Annual Report | Annual Report | No data |
BF-0011389093 | 2023-08-08 | No data | Annual Report | Annual Report | No data |
BF-0010407965 | 2022-07-18 | No data | Annual Report | Annual Report | 2022 |
BF-0009807232 | 2021-07-19 | No data | Annual Report | Annual Report | No data |
0006955891 | 2020-07-31 | No data | Annual Report | Annual Report | 2020 |
0006603211 | 2019-07-23 | No data | Annual Report | Annual Report | 2019 |
0006228521 | 2018-08-07 | No data | Annual Report | Annual Report | 2018 |
0005918675 | 2017-08-31 | No data | Annual Report | Annual Report | 2017 |
0005636491 | 2016-08-24 | No data | Annual Report | Annual Report | 2016 |
0005444609 | 2015-12-07 | 2015-12-07 | Change of Agent | Agent Change | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website