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BLUE DOLPHIN MANAGEMENT CORP.

BLUE DOLPHIN MANAGEMENT CORP.

Company Details

Name:	BLUE DOLPHIN MANAGEMENT CORP.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	21 Dec 1989 (35 years ago)
Date of dissolution:	06 Sep 2023
Entity Number:	1408800
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	625 MADISON AVENUE, 10TH FLOOR, NEW YORK, NY, United States, 10022
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
MR. LEONARD ZELIN	Chief Executive Officer	625 MADISON AVENUE, 10TH FLOOR, NEW YORK, NY, United States, 10022

History

Start date	End date	Type	Value
2012-03-23	2023-09-06	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2012-03-23	2023-09-06	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1993-01-28	2023-09-06	Address	625 MADISON AVENUE, 10TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1993-01-28	2012-03-23	Address	625 MADISON AVENUE, 10TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1989-12-21	1993-01-28	Address	100 MERRICK ROAD, SUITE 416 EAST, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230906003668	2023-09-05	CERTIFICATE OF TERMINATION	2023-09-05
120323000625	2012-03-23	CERTIFICATE OF CHANGE	2012-03-23
940215002177	1994-02-15	BIENNIAL STATEMENT	1993-12-01
930128002347	1993-01-28	BIENNIAL STATEMENT	1992-12-01
C088808-4	1989-12-21	APPLICATION OF AUTHORITY	1989-12-21

Date of last update: 16 Mar 2025

Sources: New York Secretary of State