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HBO DIGITAL SERVICES, INC.

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Company Details

Name: HBO DIGITAL SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 25 Feb 2015 (10 years ago)
Entity Number: 4716136
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 30 Hudson Yards, New York, NY, United States, 10001
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

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

DOS Process Agent

Name Role Address
HBO DIGITAL SERVICES, INC. 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
2025-02-03 2025-02-03 Address 1100 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2025-02-03 2025-02-03 Address 30 HUDSON YARDS, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2023-02-13 2025-02-03 Address 30 HUDSON YARDS, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2023-02-13 2023-02-13 Address 1100 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2023-02-13 2023-02-13 Address 30 HUDSON YARDS, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250203002047 2025-02-03 BIENNIAL STATEMENT 2025-02-03
230213000068 2023-02-13 BIENNIAL STATEMENT 2023-02-01
210223060017 2021-02-23 BIENNIAL STATEMENT 2021-02-01
190204060540 2019-02-04 BIENNIAL STATEMENT 2019-02-01
SR-70496 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State