| Name: | BLUE ANGEL HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Mar 1990 (35 years ago) |
| Entity Number: | 1433991 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 55 EAST 59TH STREET, 22ND FL, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 55 EAST 59TH STREET, 22ND FL, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| GEORGE FARIAS | Chief Executive Officer | 55 EAST 59TH ST, 22ND FL, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-04-24 | 2012-04-18 | Address | 55 EAST 59TH ST, 22ND FLR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1993-05-11 | 2000-04-24 | Address | 55 EAST 59TH STREET, 22ND FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1993-05-11 | 2012-04-18 | Address | 55 EAST 59TH STREET, 22ND FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1993-05-11 | 2012-04-18 | Address | 55 EAST 59TH STREET, 22ND FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1990-03-27 | 1993-05-11 | Address | 55 EAST 59TH STREET, SUITE 22B, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140716002205 | 2014-07-16 | BIENNIAL STATEMENT | 2014-03-01 |
| 120418003156 | 2012-04-18 | BIENNIAL STATEMENT | 2012-03-01 |
| 100406002246 | 2010-04-06 | BIENNIAL STATEMENT | 2010-03-01 |
| 080304002260 | 2008-03-04 | BIENNIAL STATEMENT | 2008-03-01 |
| 060406002569 | 2006-04-06 | BIENNIAL STATEMENT | 2006-03-01 |
| 040310002158 | 2004-03-10 | BIENNIAL STATEMENT | 2004-03-01 |
| 020226002341 | 2002-02-26 | BIENNIAL STATEMENT | 2002-03-01 |
| 000424002984 | 2000-04-24 | BIENNIAL STATEMENT | 2000-03-01 |
| 980414002063 | 1998-04-14 | BIENNIAL STATEMENT | 1998-03-01 |
| 940420002227 | 1994-04-20 | BIENNIAL STATEMENT | 1994-03-01 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
