| Name: | BASIS GLOBAL TECHNOLOGIES INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Mar 2006 (19 years ago) |
| Entity Number: | 3335997 |
| ZIP code: | 12210 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | BASIS GLOBAL TECHNOLOGIES INC. |
| Principal Address: | 11 E. MADISON, 6TH FLOOR, CHICAGO, IL, United States, 60602 |
| Address: | ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE, STE 805A, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| PARACORP INCORPORATED | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE, STE 805A, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| C/O PARACORP INCORPORATED | DOS Process Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE, STE 805A, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| SHAWN RIEGSECKER | Chief Executive Officer | 11 E. MADISON, 6TH FLOOR, CHICAGO, IL, United States, 60602 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-12 | 2024-03-12 | Address | 11 E. MADISON, 6TH FLOOR, CHICAGO, IL, 60602, USA (Type of address: Chief Executive Officer) |
| 2021-11-04 | 2024-03-12 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE, STE 805A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| 2021-11-04 | 2024-03-12 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE, STE 805A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2021-11-04 | 2024-03-12 | Address | 11 E. MADISON, 6TH FLOOR, CHICAGO, IL, 60602, USA (Type of address: Chief Executive Officer) |
| 2016-12-29 | 2021-11-04 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE, STE 805A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240312002850 | 2024-03-12 | BIENNIAL STATEMENT | 2024-03-12 |
| 220317002017 | 2022-03-17 | BIENNIAL STATEMENT | 2022-03-01 |
| 211104001849 | 2021-11-03 | CERTIFICATE OF AMENDMENT | 2021-11-03 |
| 200302060178 | 2020-03-02 | BIENNIAL STATEMENT | 2020-03-01 |
| 180306007091 | 2018-03-06 | BIENNIAL STATEMENT | 2018-03-01 |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
