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B-WORLDWIDE, INC.

Company Details

Name: B-WORLDWIDE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Jan 1997 (28 years ago)
Entity Number: 2107927
ZIP code: 60601
County: New York
Place of Formation: New York
Principal Address: 111 N. Canal St., Chicago, IL, United States, 60606
Address: 200 EAST RANDOLPH STREET, 62ND FLOOR, CHICAGO, IL, United States, 60601

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
RICHARD EDELMAN Chief Executive Officer 111 N. CANAL ST., CHICAGO, IL, United States, 60606

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
B-WORLDWIDE, INC. DOS Process Agent 200 EAST RANDOLPH STREET, 62ND FLOOR, CHICAGO, IL, United States, 60601

History

Start date End date Type Value
2025-01-30 2025-01-30 Address 111 CANAL, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2025-01-30 2025-01-30 Address 111 N. CANAL ST., CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2025-01-30 2025-01-30 Address 200 EAST RANDOLPH DRIVE, 62ND FLOOR, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2021-05-19 2025-01-30 Address 200 EAST RANDOLPH STREET, 62ND FLOOR, CHICAGO, IL, 60601, USA (Type of address: Service of Process)
2018-07-26 2021-05-19 Address 200 EAST RANDOLPH STREET, 62ND FLOOR, CHICAGO, IL, 60601, USA (Type of address: Service of Process)
2013-02-06 2018-07-26 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2013-02-06 2018-07-26 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2011-02-08 2025-01-30 Address 200 EAST RANDOLPH DRIVE, 62ND FLOOR, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2009-01-12 2011-02-08 Address 200 EAST RANDOLPH DRIVE, 32ND FLOOR, CHICAGO, IL, 60601, USA (Type of address: Principal Executive Office)
2009-01-12 2011-02-08 Address 200 EAST RANDOLPH DRIVE, 32ND FLOOR, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250130016655 2025-01-30 BIENNIAL STATEMENT 2025-01-30
230104003178 2023-01-04 BIENNIAL STATEMENT 2023-01-01
210519060173 2021-05-19 BIENNIAL STATEMENT 2021-01-01
190102061533 2019-01-02 BIENNIAL STATEMENT 2019-01-01
180726000604 2018-07-26 CERTIFICATE OF CHANGE 2018-07-26
170104007127 2017-01-04 BIENNIAL STATEMENT 2017-01-01
150212000487 2015-02-12 CERTIFICATE OF AMENDMENT 2015-02-12
150109006411 2015-01-09 BIENNIAL STATEMENT 2015-01-01
130213002405 2013-02-13 BIENNIAL STATEMENT 2013-01-01
130206000070 2013-02-06 CERTIFICATE OF CHANGE 2013-02-06

Date of last update: 14 Mar 2025

Sources: New York Secretary of State