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HBO DIGITAL SERVICES, INC.

HBO DIGITAL SERVICES, INC.

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	30 HUDSON YARDS, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2025-02-03	2025-02-03	Address	1100 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2023-02-13	2025-02-03	Address	1100 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2023-02-13	2025-02-03	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-02-13	2025-02-03	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
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	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	30 HUDSON YARDS, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2021-02-23	2023-02-13	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-02-04	2021-02-23	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2019-02-04	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-02-13	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-02-13	2023-02-13	Address	1100 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2015-02-25	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2015-02-25	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

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
SR-70495	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170213006446	2017-02-13	BIENNIAL STATEMENT	2017-02-01
150225000485	2015-02-25	APPLICATION OF AUTHORITY	2015-02-25

Date of last update: 25 Mar 2025

Sources: New York Secretary of State