| 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 | 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) |
| 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
