Blackboard U.S. Holdings, Inc.

Company Details

Name:	Blackboard U.S. Holdings, Inc.
Jurisdiction:	MISSISSIPPI
Business Type:	Profit Corporation
Status:	Good Standing
Effective Date:	29 Sep 2015 (9 years ago)
Business ID:	1076832
State of Incorporation:	DELAWARE
Principal Office Address:	1271 Avenue of the Americas, 37th FloorNew York, NY 10020
Historical names:	Hamilton U.S. Holdings, Inc.

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	109 Executive Drive, Suite 3, Madison, MS 39110

President

Name	Role	Address
Christopher J. Flatt	President	1271 Avenue of the Americas, 37th Floor, New York, NY 10020

Chief Executive Officer

Name	Role	Address
Christopher J. Flatt	Chief Executive Officer	1271 Avenue of the Americas, 37th Floor, New York, NY 10020

Director

Name	Role	Address
Salvatore Anthony Branca	Director	100 Connell Drive, Berkeley Heights, NJ 07922
Elias F. Habayeb	Director	1271 Avenue of the Americas, 37th Floor, New York, NY 10020

Chief Financial Officer

Name	Role	Address
Elias F. Habayeb	Chief Financial Officer	1271 Avenue of the Americas, 37th Floor, New York, NY 10020

Assistant Secretary

Name	Role	Address
Tanya Kent	Assistant Secretary	1271 Avenue of the Americas, 37th Floor, New York, NY 10020

Filings

Type	Status	Filed Date	Description
Annual Report	Filed	2024-04-11	Annual Report For Blackboard U.S. Holdings, Inc.
Annual Report	Filed	2023-04-07	Annual Report For Blackboard U.S. Holdings, Inc.
Registered Agent Change of Address	Filed	2022-03-31	Agent Address Change For CORPORATION SERVICE COMPANY
Annual Report	Filed	2022-03-15	Annual Report For Blackboard U.S. Holdings, Inc.
Annual Report	Filed	2021-04-12	Annual Report For Blackboard U.S. Holdings, Inc.
Amendment Form	Filed	2020-10-06	Amendment For Blackboard U.S. Holdings, Inc.
Annual Report	Filed	2020-04-04	Annual Report For Blackboard U.S. Holdings, Inc.
Annual Report	Filed	2019-03-07	Annual Report For Blackboard U.S. Holdings, Inc.
Annual Report	Filed	2018-03-19	Annual Report For Blackboard U.S. Holdings, Inc.
Amendment Form	Filed	2017-11-01	Amendment For Hamilton U.S. Holdings, Inc.
Annual Report	Filed	2017-03-14	Annual Report For Hamilton U.S. Holdings, Inc.
Annual Report	Filed	2016-02-05	Annual Report For Hamilton U.S. Holdings, Inc.
Formation Form	Filed	2015-09-29	Formation For Hamilton U.S. Holdings, Inc.

Date of last update: 12 Jan 2025

Sources: Mississippi Secretary of State