| 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
| Name | Role | Address |
|---|---|---|
| RICHARD EDELMAN | Chief Executive Officer | 111 N. CANAL ST., CHICAGO, IL, United States, 60606 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| B-WORLDWIDE, INC. | DOS Process Agent | 200 EAST RANDOLPH STREET, 62ND FLOOR, CHICAGO, IL, United States, 60601 |
| 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 | 200 EAST RANDOLPH DRIVE, 62ND FLOOR, 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) |
| 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) |
| 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 |
Date of last update: 01 Apr 2025
Sources: New York Secretary of State
