HBO SERVICE CORPORATION

Company Details

Entity Name:	HBO SERVICE CORPORATION
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Active
Date Filed:	06 Sep 2019 (5 years ago)
Document Number:	F19000004125
FEI/EIN Number	20-2984817
Address:	30 Hudson Yards, New York, NY 10001
Mail Address:	30 Hudson Yards, New York, NY 10001
Place of Formation:	DELAWARE

Agent

Name	Role	Address
CT CORPORATION SYSTEM	Agent	1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324

Assistant Treasurer

Name	Role	Address
Khrapko, Yana	Assistant Treasurer	30 Hudson Yards, New York, NY 10001
Rodriguez, Blanca	Assistant Treasurer	30 Hudson Yards, New York, NY 10001
Lainge, Amy	Assistant Treasurer	30 Hudson Yards, New York, NY 10001

Assistant Secretary

Name	Role	Address
Lucero, Scott	Assistant Secretary	30 Hudson Yards, New York, NY 10001
Clermont, Fabienne	Assistant Secretary	30 Hudson Yards, New York, NY 10001
Underwald, Suzanne	Assistant Secretary	30 Hudson Yards, New York, NY 10001
Weinberger, Daniel	Assistant Secretary	30 Hudson Yards, New York, NY 10001
Modzeleski, David	Assistant Secretary	30 Hudson Yards, New York, NY 10001
Taylor, Bill	Assistant Secretary	30 Hudson Yards, New York, NY 10001

Tax

Name	Role	Address
Lucero, Scott	Tax	30 Hudson Yards, New York, NY 10001
Zeitlin, Saul	Tax	30 Hudson Yards, New York, NY 10001
Kats, Ilya	Tax	30 Hudson Yards, New York, NY 10001
Griswold, Justin	Tax	30 Hudson Yards, New York, NY 10001
Taylor, Bill	Tax	30 Hudson Yards, New York, NY 10001

Senior Vice President

Name	Role	Address
Tan, Isabel C.	Senior Vice President	30 Hudson Yards, New York, NY 10001
Smith, Tara L.	Senior Vice President	30 Hudson Yards, New York, NY 10001
Clermont, Fabienne	Senior Vice President	30 Hudson Yards, New York, NY 10001
Underwald, Suzanne	Senior Vice President	30 Hudson Yards, New York, NY 10001
Williams, Alaka	Senior Vice President	30 Hudson Yards, New York, NY 10001
Barksdale, Chris	Senior Vice President	30 Hudson Yards, New York, NY 10001
Beidelman, Ralph	Senior Vice President	30 Hudson Yards, New York, NY 10001
Weinberger, Daniel	Senior Vice President	30 Hudson Yards, New York, NY 10001
Modzeleski, David	Senior Vice President	30 Hudson Yards, New York, NY 10001

HR Shared Services

Name	Role	Address
Tan, Isabel C.	HR Shared Services	30 Hudson Yards, New York, NY 10001

Chief Financial Officer

Name	Role	Address
Wiedenfels, Gunnar	Chief Financial Officer	30 Hudson Yards, New York, NY 10001

Secretary

Name	Role	Address
Smith, Tara L.	Secretary	30 Hudson Yards, New York, NY 10001

Director

Name	Role	Address
Woodford, Fraser Martin	Director	30 Hudson Yards, New York, NY 10001
Davis, Todd Francis	Director	30 Hudson Yards, New York, NY 10001

Chief Human Resources Officer

Name	Role	Address
Alpert Romm, Adria	Chief Human Resources Officer	30 Hudson Yards, New York, NY 10001

Chief Revenue

Name	Role	Address
Campbell, Bruce L.	Chief Revenue	30 Hudson Yards, New York, NY 10001

Strategy Office

Name	Role	Address
Campbell, Bruce L.	Strategy Office	30 Hudson Yards, New York, NY 10001

People

Name	Role	Address
Williams, Alaka	People	30 Hudson Yards, New York, NY 10001
Barksdale, Chris	People	30 Hudson Yards, New York, NY 10001

Culture

Name	Role	Address
Williams, Alaka	Culture	30 Hudson Yards, New York, NY 10001
Barksdale, Chris	Culture	30 Hudson Yards, New York, NY 10001

Vice President

Name	Role	Address
Zeitlin, Saul	Vice President	30 Hudson Yards, New York, NY 10001
Kats, Ilya	Vice President	30 Hudson Yards, New York, NY 10001
Griswold, Justin	Vice President	30 Hudson Yards, New York, NY 10001
Lainge, Amy	Vice President	30 Hudson Yards, New York, NY 10001

Total Rewards

Name	Role	Address
Beidelman, Ralph	Total Rewards	30 Hudson Yards, New York, NY 10001

President

Name	Role	Address
Davis, Todd Francis	President	30 Hudson Yards, New York, NY 10001

Exec. Vice President

Name	Role	Address
Woodford, Fraser Martin	Exec. Vice President	30 Hudson Yards, New York, NY 10001

Treasurer

Name	Role	Address
Woodford, Fraser Martin	Treasurer	30 Hudson Yards, New York, NY 10001

Intellectual Property

Name	Role	Address
Modzeleski, David	Intellectual Property	30 Hudson Yards, New York, NY 10001

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2024-03-18	30 Hudson Yards, New York, NY 10001	No data
CHANGE OF MAILING ADDRESS	2024-03-18	30 Hudson Yards, New York, NY 10001	No data

Documents

Name	Date
ANNUAL REPORT	2024-03-18
ANNUAL REPORT	2023-04-26
ANNUAL REPORT	2022-04-26
ANNUAL REPORT	2021-04-18
ANNUAL REPORT	2020-05-22
Foreign Profit	2019-09-06

Date of last update: 16 Jan 2025

Sources: Florida Department of State