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BASIS GLOBAL TECHNOLOGIES INC.

Company Details

Entity Name: BASIS GLOBAL TECHNOLOGIES INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 21 Jun 2016
Business ALEI: 1211069
Annual report due: 21 Jun 2025
NAICS code: 541890 - Other Services Related to Advertising
Business address: 11 E. MADISON ST. 6TH FLOOR, CHICAGO, IL, 60602, United States
Mailing address: 11 E MADISON ST 6TH FLOOR, CHICAGO, IL, United States, 60602
Place of Formation: DELAWARE
E-Mail: mars@myparacorp.com

Agent

Name Role
PARACORP INCORPORATED Agent

Officer

Name Role Business address Residence address
SHAWN RIEGSECKER Officer 11 E MADISON ST 6TH FLOOR, CHICAGO, IL, 60602, United States 11 E MADISON ST 6TH FLOOR, CHICAGO, IL, 60602, United States
Clayton Kossl Officer 11 E. MADISON ST. 6TH FLOOR, CHICAGO, IL, 60602, United States 11 E. MADISON ST. 6TH FLOOR, CHICAGO, IL, 60602, United States

Director

Name Role Business address Residence address
SHAWN RIEGSECKER Director 11 E MADISON ST 6TH FLOOR, CHICAGO, IL, 60602, United States 11 E MADISON ST 6TH FLOOR, CHICAGO, IL, 60602, United States
LIRON GITIG Director 11 E. MADISON ST. 6TH FLOOR, CHICAGO, IL, 60602, United States 11 E. MADISON ST. 6TH FLOOR, CHICAGO, IL, 60602, United States
WENDY RUBIN Director 11 E. MADISON ST. 6TH FLOOR, CHICAGO, IL, 60602, United States 11 E. MADISON ST. 6TH FLOOR, CHICAGO, IL, 60602, United States
Christian Hendricks Director 11 E. MADISON ST. 6TH FLOOR, CHICAGO, IL, 60602, United States 11 E. MADISON ST. 6TH FLOOR, CHICAGO, IL, 60602, United States
MICHAEL BROCHU Director 11 E. MADISON ST. 6TH FLOOR, CHICAGO, IL, 60602, United States 11 E. MADISON ST. 6TH FLOOR, CHICAGO, IL, 60602, United States
LELAND PUTTERMAN Director 11 EAST MADISON ST., 6TH FL, 6TH FL, IL, 60602, United States 11 EAST MADISON ST., 6TH FL, 6TH FL, IL, 60602, United States

History

Type Old value New value Date of change
Name change CENTRO, INC. BASIS GLOBAL TECHNOLOGIES INC. 2021-11-04

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012260474 2024-06-03 No data Annual Report Annual Report No data
BF-0011458751 2023-06-29 No data Annual Report Annual Report No data
BF-0010241349 2022-06-14 No data Annual Report Annual Report 2022
BF-0010159678 2021-11-04 2021-11-04 Amendment Amended Certificate of Authority No data
BF-0009752202 2021-06-24 No data Annual Report Annual Report No data
0006927358 2020-06-18 No data Annual Report Annual Report 2020
0006556801 2019-05-13 No data Annual Report Annual Report 2019
0006194050 2018-06-04 No data Annual Report Annual Report 2018
0006194049 2018-06-04 No data Annual Report Annual Report 2017
0005759442 2017-01-23 2017-01-23 Change of Agent Agent Change No data

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website