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BLACKHAWK HOLDINGS, INC.

Company Details

Name: BLACKHAWK HOLDINGS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 31 Oct 1988 (36 years ago)
Date of dissolution: 28 Jul 2010
Entity Number: 1302624
ZIP code: 10011
County: New York
Place of Formation: Delaware
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011
Principal Address: C/O PAUL D HORVATH, 445 NORTHERN BLVD SUITE 21, GREAT NECK, NY, United States, 11021

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
DANIEL H GERMAN Chief Executive Officer 313 WILLOW OAK CIRCLE, BALTIMORE, MD, United States, 21208

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

History

Start date End date Type Value
1998-10-22 1999-10-12 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-02-02 1996-12-03 Address 667 MADISON AVE, 10TH FLOOR, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
1993-02-02 1996-12-03 Address 667 MADISON AVE, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office)
1993-02-02 1998-10-22 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1988-10-31 1999-10-12 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1988-10-31 1993-02-02 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1893567 2010-07-28 ANNULMENT OF AUTHORITY 2010-07-28
001019002032 2000-10-19 BIENNIAL STATEMENT 2000-10-01
991012000468 1999-10-12 CERTIFICATE OF CHANGE 1999-10-12
981022002085 1998-10-22 BIENNIAL STATEMENT 1998-10-01
961203002086 1996-12-03 BIENNIAL STATEMENT 1996-10-01
931018002328 1993-10-18 BIENNIAL STATEMENT 1993-10-01
930202002637 1993-02-02 BIENNIAL STATEMENT 1992-10-01
B701407-4 1988-10-31 APPLICATION OF AUTHORITY 1988-10-31

Date of last update: 05 Jan 2025

Sources: New York Secretary of State