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His Global Inc.

Active Englewood, CO

(781)301-9100

His Global Inc. Overview

His Global Inc. filed as a Foreign Business Corporation in the State of New York on Monday, August 18, 1986 and is approximately thirty-eight years old, as recorded in documents filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Name
Jonathan Gear 18 ~ Background Report ~	President Chief Executive Officer NonDir NonPres CFO Director Vice President
Grant Nicholson 18 ~ Background Report ~	President Director NonTreas Treasurer
Taptesh Matharu 8 ~ Background Report ~	Director Secretary
Robyn Leong 2 ~ Background Report ~	President
Alma Rosa Montanez 10 ~ Background Report ~	Treasurer Secretary Assistant Secretary
Deborah Aratani 7 ~ Background Report ~	Vice President
Christine Hammond 2 ~ Background Report ~	Vice President Vp
Adam Kansler 26 ~ Background Report ~	Executive VP President Director
Dimitra Manis 1 ~ Background Report ~	Executive VP
Khrystyna Wong 4 ~ Background Report ~	Vice President
Todd Hyatt 22 ~ Background Report ~	NonDir CFO Director Secretary Executive VP Vice President Executive Vice Presi Senior Vice Presiden Senior Vice President
Sari Granat 20 ~ Background Report ~	NonDir NonSec Secretary Director Vice President General Counsel
Jerre L. Stead 3 ~ Background Report ~	Chairman President Chief Executive Officer Director Chief Executive Officer
Scott Key 24 ~ Background Report ~	President CEO Director Secretary
Jeffrey R. Tarr 3 ~ Background Report ~	President CEO Director
Gerald Chew 1 ~ Background Report ~	President
John Doulamis 13 ~ Background Report ~	Treasurer Secretary Assistant Assistant Secretary
Dana Johnson 8 ~ Background Report ~	Treasurer Vice President
Grant Nicolson 2 ~ Background Report ~	Treasurer
Stephen Green 43 ~ Background Report ~	Director Secretary Executive Vice Presi Senior Vice Presiden
Francis J. Mullins 15 ~ Background Report ~	Secretary Vice President Senior Vice Presiden
Michael J. Sullivan 13 ~ Background Report ~	Director
Richard G. Walker 5 ~ Background Report ~	Director
Julio Martin ~ Background Report ~	Director Secretary Vice President
Anurag Gupta ~ Background Report ~	Director
Ronald West 2 ~ Background Report ~	Executive VP
Michael Easton 13 ~ Background Report ~	Senior VP Senior Vice Presiden
Paul Evenson 1 ~ Background Report ~	Senior Vp
Wain Beard ~ Background Report ~	Senior Vp Senior Vice Presiden
Thomas W. Littman ~ Background Report ~	Senior Vp
Andrew Salder-Smith ~ Background Report ~	Senior Vp
Steve McGuar 11 ~ Background Report ~	Vice President
Gilbert Hamilton 3 ~ Background Report ~	Vice President
Jaspal Chahal 1 ~ Background Report ~	Vice President
Lisa Westlake 1 ~ Background Report ~	Vice President
Jo-Nell Labbienti ~ Background Report ~	Vice President
Clifford Smith ~ Background Report ~	Vice President
M. Sean Radoliffe ~ Background Report ~	Vice President
Shelley Pettet ~ Background Report ~	Vice President
Dave Carlson ~ Background Report ~	Vice President
M. Sean Radcliffe ~ Background Report ~	Vice President
Shelley Petret ~ Background Report ~	Vice President
Gerry Viola 13 ~ Background Report ~	Controller
Mark E. Rose 5 ~ Background Report ~	Senior Vice Presiden
Scott Kev 1 ~ Background Report ~	Senior Vice Presiden
Heather Matzke-Hamlin 1 ~ Background Report ~	Senior Vice Presiden
Heather Matzker-Hamlin ~ Background Report ~	Senior Vice Presiden
Todd Hvatt ~ Background Report ~	Senior Vice Presiden
Heather Metzke-Hamlin ~ Background Report ~	Senior Vice Presiden
Heather Matzke-Harlin ~ Background Report ~	Senior Vice Presiden
Vicki Raeburn ~ Background Report ~	Senior Vice Presiden

Showing 8 records out of 51

15 Inverness Way E Englewood, CO 80112 18333 Preston Rd Dallas, TX 75252 1620 W Fountainhead Pkwy Tempe, AZ 85282 140 E 45th St New York, NY 10017 1150 Connecticut Ave NW Washington, DC 20036 5333 Westheimer Rd Houston, TX 77056 8584 Katy Fwy Houston, TX 77024 24 Hartwell Ave Lexington, MA 02421 110 N Royal St Alexandria, VA 22314 PO Box 740619 Houston, TX 77274

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	7188606
Date Filed:	Friday, February 13, 1987
Registered Agent	Ct Corp System

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Delaware
State ID:	01579139
Date Filed:	Friday, February 13, 1987

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Arizona
State ID:	03187097
Date Filed:	Tuesday, February 3, 2009

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Active
State:	Nevada
Foreign State:	Delaware
State ID:	C3785-1987
Date Filed:	Monday, May 18, 1987
Registered Agent	The Corporation Trust Company of Nevada

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Delaware
County:	NEW YORK
State ID:	1105606
Date Filed:	Monday, August 18, 1986
DOS Process	C/O Corporation Service Company
Source Record	NY DOS

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	P14530
Date Filed:	Tuesday, May 19, 1987

Corporate Notes

Date	Type	Note
8/18/1986	Name History/Actual	Tbg Information Co. Inc.
2/13/1987	Application For Certificate Of Authority
5/18/1987	Foreign Qualification
9/14/1987	Amendment	REMINDER NOTICE RETURNED
4/16/1990	Amendment	TBG INFORMATION CO. INC. DMFB5e D 001
4/18/1990	Application For Amended Certificate Of Authority
4/19/1990	Name History/Actual	Information Handling Services Inc.
7/13/1990	Change Of Registered Agent/Office
4/4/1998	Annual List
5/6/1999	Annual List
10/29/1999	Registered Agent Address Change	CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA
6/1/2000	Annual List
4/17/2001	Annual List
5/6/2002	Annual List
12/31/2002	Public Information Report (PIR)
5/5/2003	Annual List
12/31/2003	Public Information Report (PIR)
5/4/2004	Annual List	List of Officers for 2004 to 2005
4/25/2005	Annual List	5//24/05-JKMAY 05-06
12/31/2005	Public Information Report (PIR)
3/24/2006	Annual List
12/31/2006	Public Information Report (PIR)
3/19/2007	Annual List	07-08
12/31/2007	Public Information Report (PIR)
1/25/2008	Application for Amended Certificate of Authority
1/28/2008	Amendment
1/29/2008	Name History/Actual	His International Inc.
3/31/2008	Annual List	08/09
6/17/2008	Amendment
6/18/2008	Application for Amended Certificate of Authority
6/19/2008	Name History/Actual	His Global Inc.
12/31/2008	Public Information Report (PIR)
5/18/2009	Annual List	09-2010
12/31/2009	Public Information Report (PIR)
4/19/2010	Change of Name or Address by Registered Agent
4/26/2010	Annual List
7/13/2010	Merge In
7/13/2010	Merge In
12/31/2010	Public Information Report (PIR)
1/19/2011	Amended List
1/19/2011	Merge In
4/14/2011	Certificate of Merger
5/19/2011	Merge In
8/5/2011	Certificate of Merger
8/8/2011	Annual List	11/12
11/8/2011	Merge In
11/8/2011	Merge In
11/8/2011	Merge In
11/8/2011	Merge In
11/22/2011	Certificate of Merger
12/13/2011	Merge In
12/13/2011	Merge In
12/13/2011	Merge In
12/13/2011	Merge In
12/13/2011	Merge In
12/13/2011	Merge In
12/13/2011	Merge In
12/13/2011	Merge In
12/13/2011	Merge In
1/30/2012	Amended List	AMEND 11-12 ALO, SBL
5/4/2012	Certificate of Merger
6/19/2012	Annual List
7/6/2012	Merge In
11/19/2012	Certificate of Merger
12/31/2012	Public Information Report (PIR)
12/31/2012	Public Information Report (PIR)
2/7/2013	Merge In
2/7/2013	Merge In
3/13/2013	Merge In
4/9/2013	Annual List
5/7/2013	Certificate of Merger
7/22/2013	Merge In
7/22/2013	Merge In
7/22/2013	Merge In
10/16/2013	Certificate of Merger
12/2/2013	Change of Name or Address by Registered Agent
12/31/2013	Public Information Report (PIR)
1/27/2014	Merge In
1/27/2014	Merge In
1/27/2014	Merge In
1/30/2014	Certificate of Merger
2/12/2014	Merge In
3/5/2014	Annual List
6/10/2014	Merge In
12/31/2014	Public Information Report (PIR)
5/21/2015	Annual List
7/8/2015	Merge In
7/8/2015	Merge In
12/31/2015	Public Information Report (PIR)
12/31/2015	Merge In
12/31/2015	Merge In
12/31/2015	Merge In
12/31/2015	Merge In
5/3/2016	Annual List
12/31/2016	Public Information Report (PIR)
3/10/2017	Amendment	Previous Stock Value: Par Value Shares: 1,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,000.00New Stock Value: Par Value Shares: 5,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 5,000.00
4/28/2017	Annual List
11/30/2017	Change of Registered Agent/Office
11/30/2017	Registered Agent Change
12/31/2017	Public Information Report (PIR)

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