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BentoBox CMS Inc.

Company Details

Entity Name: BentoBox CMS Inc.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 24 Jan 2024
Business ALEI: 2932417
Annual report due: 24 Jan 2025
NAICS code: 518210 - Computing Infrastructure Providers, Data Processing, Web Hosting, and Related Services
Business address: 1 Broadway, New York, NY, 10004, United States
Mailing address: PO Box 979, Brookfield, WI, United States, 53067
Place of Formation: DELAWARE
E-Mail: corplaw@fiserv.com

Officer

Name Role Business address Residence address
Ryan Smith Officer 255 Fiserv Dr, Brookfield, WI, 53045-5815, United States 255 Fiserv Dr, Brookfield, WI, 53045-5815, United States
Eric Nelson Officer 255 Fiserv Dr, Brookfield, WI, 53045-5815, United States 255 Fiserv Dr, Brookfield, WI, 53045-5815, United States
Kenneth Best Officer 255 Fiserv Dr, Brookfield, WI, 53045-5815, United States 255 Fiserv Dr, Brookfield, WI, 53045-5815, United States
Danielle Skjeveland Officer 255 Fiserv Dr, Brookfield, WI, 53045-5815, United States 255 Fiserv Dr, Brookfield, WI, 53045-5815, United States
Robert Hau Officer 255 Fiserv Dr, Brookfield, WI, 53045-5815, United States 255 Fiserv Dr, Brookfield, WI, 53045-5815, United States

Director

Name Role Business address Residence address
Ryan Smith Director 255 Fiserv Dr, Brookfield, WI, 53045-5815, United States 255 Fiserv Dr, Brookfield, WI, 53045-5815, United States
Kenneth Best Director 255 Fiserv Dr, Brookfield, WI, 53045-5815, United States 255 Fiserv Dr, Brookfield, WI, 53045-5815, United States

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012537906 2024-01-24 No data Business Registration Certificate of Authority No data

Date of last update: 06 Jan 2025

Sources: Connecticut's Official State Website