| Entity Name: | BLACKBOARD U.S. HOLDINGS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 02 Oct 2015 |
| Business ALEI: | 1187321 |
| Annual report due: | 02 Oct 2025 |
| NAICS code: | 551112 - Offices of Other Holding Companies |
| Business address: | 1271 Avenue of the Americas, 37th Floor, NEW YORK, NY, 10020, United States |
| Mailing address: | 1271 Avenue of the Americas, 37th Floor, NEW YORK, NY, United States, 10020 |
| Place of Formation: | DELAWARE |
| E-Mail: | compliancemail@cscinfo.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Salvatore Anthony Branca | Director | 1271 Avenue of the Americas, 37th Floor, NEW YORK, NY, 10020, United States | 1271 Avenue of the Americas, 37th Floor, NEW YORK, NY, 10020, United States |
| Elias F. Habayeb | Director | 1271 Avenue of the Americas, 37th Floor, NEW YORK, NY, 10020, United States | 1271 Avenue of the Americas, 37th Floor, NEW YORK, NY, 10020, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Tanya E. Kent | Officer | 1271 Avenue of the Americas, 37th Floor, NEW YORK, NY, 10020, United States | 1271 Avenue of the Americas, 37 Floor, New York, NY, 10020, United States |
| Christopher J. Flatt | Officer | 1271 Avenue of the Americas, 37th Floor, NEW YORK, NY, 10020, United States | 1271 Avenue of the Americas, 37th Floor, NEW YORK, NY, 10020, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | HAMILTON U.S. HOLDINGS, INC. | BLACKBOARD U.S. HOLDINGS, INC. | 2017-11-02 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012410348 | 2024-10-08 | No data | Annual Report | Annual Report | No data |
| BF-0011213583 | 2023-10-17 | No data | Annual Report | Annual Report | No data |
| BF-0010256627 | 2022-10-11 | No data | Annual Report | Annual Report | 2022 |
| BF-0010455307 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0009820674 | 2021-10-01 | No data | Annual Report | Annual Report | No data |
| 0006995733 | 2020-10-05 | 2020-10-05 | Change of Agent | Agent Change | No data |
| 0006970179 | 2020-09-01 | No data | Annual Report | Annual Report | 2020 |
| 0006638914 | 2019-09-06 | No data | Annual Report | Annual Report | 2019 |
| 0006241867 | 2018-09-05 | No data | Annual Report | Annual Report | 2018 |
| 0005963694 | 2017-11-02 | 2017-11-02 | Amendment | Amend Name | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
