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HBO SERVICE CORPORATION

Company Details

Name: HBO SERVICE CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 13 Apr 2006 (19 years ago)
Entity Number: 3348527
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: 30 Hudson Yards, New York, NY, United States, 10001

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
HBO SERVICE CORPORATION DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
TODD FRANCIS DAVIS Chief Executive Officer 30 HUDSON YARDS, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2024-04-22 2024-04-22 Address 1100 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2024-04-22 2024-04-22 Address 30 HUDSON YARDS, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2020-04-23 2024-04-22 Address 30 HUDSON YARDS, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2020-04-23 2024-04-22 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2020-04-23 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-04-22 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2016-04-20 2020-04-23 Address 1100 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2014-09-23 2016-04-20 Address 1100 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2014-09-23 2020-04-23 Address 1100 AVE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2012-05-25 2016-04-18 Name HBO CODE LABS, INC.

Filings

Filing Number Date Filed Type Effective Date
240422002396 2024-04-22 BIENNIAL STATEMENT 2024-04-22
220422002249 2022-04-22 BIENNIAL STATEMENT 2022-04-01
200423060137 2020-04-23 BIENNIAL STATEMENT 2020-04-01
SR-43690 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-43689 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180419006237 2018-04-19 BIENNIAL STATEMENT 2018-04-01
160420006276 2016-04-20 BIENNIAL STATEMENT 2016-04-01
160418000028 2016-04-18 CERTIFICATE OF AMENDMENT 2016-04-18
140923006542 2014-09-23 BIENNIAL STATEMENT 2014-04-01
120525000006 2012-05-25 CERTIFICATE OF AMENDMENT 2012-05-25

Date of last update: 18 Jan 2025

Sources: New York Secretary of State