Basis Global Technologies, Inc. Overview
Basis Global Technologies, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Thursday, March 16, 2006 and is approximately eighteen years old, as recorded in documents filed with California Secretary 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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Basis Global Technologies, Inc.
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Key People
Who own Basis Global Technologies, Inc.
Name | |
---|---|
Shawn Riegsecker 2 |
President
CEO
Chief Executive Officer
Treasurer
Director
Secretary
Chief Executive Officer
|
Clayton Kossl |
CFO
|
Liron Gitig |
Director
|
Leland Putterman |
Director
|
Christian Hendricks |
Director
|
Michael Brochu |
Director
|
Clayton Kossol |
CFO
|
Colleen Healy |
CFO
|
Byunn Eric |
Director
|
Putterman Leland |
Director
|
Andrew Swinand |
Director
|
Hans Theisen 1 |
Executive Vp
|
Mark Kiven 1 |
Executive Vp
|
Leo Brubaker 1 |
Vice President
Chief Operating Officer
Officer
Vp Finance
Vp-Finance
|
Scott Golas |
Vice President
|
Michael Bruns 1 |
Chief Financial Officer
Officer
|
Bob Hoyler 1 |
COO
|
Virgil Bistriceanu 1 |
Cto
|
Showing 8 records out of 18
Known Addresses for Basis Global Technologies, Inc.
Corporate Filings for Basis Global Technologies, Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800649357 |
Date Filed: | Tuesday, May 2, 2006 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 02860542 |
Date Filed: | Thursday, March 16, 2006 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F11000000389 |
Date Filed: | Friday, January 28, 2011 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | NEW YORK |
State ID: | 3335997 |
Date Filed: | Monday, March 20, 2006 |
Registered Agent | Paracorp Incorporated |
DOS Process | C/O Paracorp Incorporated |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
3/20/2006 | Name History/Actual | Integrent Incorporated | |
5/2/2006 | Application for Registration | ||
5/2/2006 | Certificate of Assumed Business Name | ||
10/5/2006 | Certificate of Assumed Business Name | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/31/2010 | Public Information Report (PIR) | ||
5/17/2011 | Abandonment of Assumed Business Name | ||
5/17/2011 | Application for Amended Registration | ||
5/17/2011 | Certificate of Assumed Business Name | ||
5/19/2011 | Name History/Actual | Centro Media, Inc. | |
12/31/2012 | Public Information Report (PIR) | ||
11/7/2013 | Application for Amended Registration | ||
11/14/2013 | Name History/Actual | Centro, Inc. | |
11/14/2013 | Name History/Fictitious | Centro Media | |
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
5/2/2014 | Certificate of Assumed Business Name | ||
12/31/2014 | Public Information Report (PIR) | ||
12/15/2016 | Change of Registered Agent/Office | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
1/8/2020 | Change of Name or Address by Registered Agent | ||
12/31/2020 | Public Information Report (PIR) | ||
1/8/2021 | Change of Name or Address by Registered Agent | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
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Sources
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
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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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3
Known Addresses
444 N Wells St Chicago, IL 60654
11 E Madison St Chicago, IL 60602
222 W Hubbard St Chicago, IL 60654
These addresses are known to be associated with Basis Global Technologies, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records