Information Builders, Inc. Overview
Information Builders, Inc. filed as a Domestic Business Corporation in the State of New York on Monday, March 3, 1975 and is approximately forty-nine years old, as recorded in documents filed with New York Department of State.
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Information Builders, Inc.
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Key People
Who own Information Builders, Inc.
Name | |
---|---|
William Hughes 1 |
President
|
Frank Vella |
President
Chief Executive Officer
CEO
Director
Vice President
|
Gerald D. Cohen 3 |
President
Chairman
Chief Executive Officer
CEO
|
Thomas Berquist 1 |
Treasurer
|
Alexander Kolar 1 |
Secretary
|
Frank P. Molitor |
Treasurer
Director
Chief Financial Officer
|
Harry J. Lerner 1 |
Director
CFO
Treasurer
Secretary
Vice President
Chief Financial Officer
Senior Vice President
|
Rafael Carmona |
Director
|
Peter Mittelman |
Secretary
Director
Vice President
|
Gerrald D. Cohen |
President
Director
|
Peter Mittleman |
Secretary
|
Martin B. Slagowitz |
Director
Vice President
Senior Vice Presiden
|
Stephen Kerns |
Director
|
Peter D. Gyenes |
Director
|
Martin Slaogwitz |
Director
|
Timothy P. Benthall |
Vice President
Senior Vice Presiden
|
Monte Roy |
Senior Vice Presiden
|
Ron Iwersen |
Senior Vice Presiden
|
David I. Sandel |
Senior Vice Presiden
|
Robert Gabriel |
Senior Vice Presiden
|
David Small |
Senior Vice Presiden
|
Showing 8 records out of 21
Known Addresses for Information Builders, Inc.
2 Penn Plz
New York, NY 10121
4600 S Ulster St
Denver, CO 80237
1250 Broadway
New York, NY 10001
20 N Martingale Rd
Schaumburg, IL 60173
300 Continental Blvd
El Segundo, CA 90245
401 Edgewater Pl
Wakefield, MA 01880
300 Primera Blvd
Lake Mary, FL 32746
520 Pike St
Seattle, WA 98101
25B Vreeland Rd
Florham Park, NJ 07932
200 Mansell Ct E
Roswell, GA 30076
Corporate Filings for Information Builders, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | P07728 |
Date Filed: | Friday, October 11, 1985 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 5381106 |
Date Filed: | Tuesday, February 16, 1982 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | New York |
State ID: | 01128544 |
Date Filed: | Tuesday, November 30, 1982 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | New York |
State ID: | C18205-1998 |
Date Filed: | Friday, July 31, 1998 |
Registered Agent | Csc Services of Nevada, Inc. |
New York Department of State
Filing Type: | Domestic Business Corporation |
---|---|
Status: | Active |
State: | New York |
State ID: | 363896 |
Date Filed: | Monday, March 3, 1975 |
DOS Process | Joseph H. Einstein |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
3/3/1975 | Name History/Actual | Log/On Systems, Inc. | |
3/19/1975 | Name History/Actual | Information Builders, Inc. | |
2/16/1982 | Legacy Filing | ||
12/6/1982 | Change Of Registered Agent/Office | ||
1/6/1985 | Change Of Registered Agent/Office | ||
1/4/1988 | Change Of Registered Agent/Office | ||
10/19/1992 | Change Of Registered Agent/Office | ||
2/2/1994 | Change Of Registered Agent/Office | ||
2/6/1995 | Change Of Registered Agent/Office | ||
7/31/1998 | Foreign Qualification | ||
9/17/1998 | Annual List | ||
3/11/1999 | Change Of Registered Agent/Office | ||
5/24/1999 | Registered Agent Address Change | UNITED CORPORATE SERVICES, INC. TCH 311 SOUTH DIVISION ST CARSON CITY NV 89703 TCH | |
10/15/1999 | Annual List | ||
12/14/1999 | Change Of Registered Agent/Office | ||
8/2/2000 | Annual List | ||
8/8/2001 | Annual List | ||
12/6/2001 | Change of Office by Registered Agent | ||
2/5/2002 | Certificate of Assumed Business Name | ||
2/5/2002 | Certificate of Assumed Business Name | ||
7/16/2002 | Change of Office by Registered Agent | ||
8/7/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
8/5/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
7/26/2004 | Annual List | List of Officers for 2004 to 2005 | |
11/23/2004 | Change of Registered Agent/Office | ||
12/31/2004 | Public Information Report (PIR) | ||
7/25/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
7/21/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
5/22/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
1/29/2008 | Change of Registered Agent/Office | ||
1/29/2008 | Registered Agent Change | ||
6/2/2008 | Annual List | 08-09 | |
12/31/2008 | Public Information Report (PIR) | ||
7/13/2009 | Annual List | ||
10/30/2009 | Change of Office by Registered Agent | ||
12/31/2009 | Public Information Report (PIR) | ||
7/28/2010 | Annual List | 10-11 | |
12/31/2010 | Public Information Report (PIR) | ||
5/31/2011 | Annual List | 11-12 | |
6/8/2012 | Annual List | 12/13 | |
12/31/2012 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
6/3/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
7/28/2014 | Annual List | 2014-2015 | |
12/31/2014 | Public Information Report (PIR) | ||
7/27/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
7/5/2016 | Annual List | 16-17 | |
12/31/2016 | Public Information Report (PIR) | ||
7/25/2017 | Annual List | 17-18 | |
12/31/2017 | Public Information Report (PIR) | ||
7/30/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
2/3/2022 | Change of Registered Agent/Office | ||
12/31/2022 | Public Information Report (PIR) |
Trademarks for Information Builders, Inc.
Serial Number:
86546841
Drawing Code: 4000
|
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Serial Number:
86760129
Drawing Code: 4000
|
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Serial Number:
78387328
Drawing Code: 4000
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Serial Number:
77909824
Drawing Code: 4000
|
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Serial Number:
77175366
Drawing Code: 4000
|
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Serial Number:
77466094
Drawing Code: 4000
|
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Serial Number:
73447456
Drawing Code:
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|
Serial Number:
74440027
Drawing Code:
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|
Serial Number:
74440026
Drawing Code:
|
|
Serial Number:
76100926
Drawing Code: 1000
|
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Saturday, May 18, 2024
Data last refreshed on Saturday, May 18, 2024
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10
Known Addresses
2 Penn Plz New York, NY 10121
4600 S Ulster St Denver, CO 80237
1250 Broadway New York, NY 10001
20 N Martingale Rd Schaumburg, IL 60173
300 Continental Blvd El Segundo, CA 90245
401 Edgewater Pl Wakefield, MA 01880
300 Primera Blvd Lake Mary, FL 32746
520 Pike St Seattle, WA 98101
25B Vreeland Rd Florham Park, NJ 07932
200 Mansell Ct E Roswell, GA 30076
These addresses are known to be associated with Information Builders, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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5
Corporate Records