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 fifty-one 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 | |
|---|---|
| Frank Vella |
President
Chief Executive Officer
CEO
Director
Vice President
|
| Gerald D. Cohen 3 |
President
Chairman
CEO
Chief Executive Officer
|
| William Hughes 1 |
President
|
| Thomas Berquist 1 |
Treasurer
|
| Frank P. Molitor |
Treasurer
Director
Chief Financial Officer
|
| Harry J. Lerner 1 |
Director
CFO
Treasurer
Secretary
Vice President
Chief Financial Officer
Senior Vice President
|
| Alexander Kolar 1 |
Secretary
Director
|
| Peter Mittelman |
Secretary
Director
Vice President
|
| Antonio G. Gomes 9 |
President
Director
|
| Gerrald D. Cohen |
President
Director
|
| Brian Shytle 9 |
Treasurer
Director
|
| Peter Mittleman |
Secretary
|
| Martin B. Slagowitz |
Director
Vice President
Senior Vice Presiden
|
| Rafael Carmona |
Director
|
| Stephen Kerns |
Director
|
| Peter D. Gyenes |
Director
|
| Martin Slaogwitz |
Director
|
| Timothy P. Benthall |
Vice President
Senior Vice Presiden
|
| David Small |
Senior Vice Presiden
|
| Monte Roy |
Senior Vice Presiden
|
| Robert Gabriel |
Senior Vice Presiden
|
| Ron Iwersen |
Senior Vice Presiden
|
Showing 8 records out of 22
Corporate Filings for Information Builders, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| 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
|
|
Serial Number:
86760129
Drawing Code: 4000
|
|
Serial Number:
78387328
Drawing Code: 4000
|
|
Serial Number:
77909824
Drawing Code: 4000
|
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Serial Number:
77175366
Drawing Code: 4000
|
|
Serial Number:
77466094
Drawing Code: 4000
|
|
Serial Number:
73447456
Drawing Code:
|
|
Serial Number:
74440027
Drawing Code:
|
|
Serial Number:
74440026
Drawing Code:
|
|
Serial Number:
76100926
Drawing Code: 1000
|
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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Corporate Records