| Name: | BLUE CHANNEL CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Sep 1991 (33 years ago) |
| Entity Number: | 1574983 |
| ZIP code: | 10021 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 525 EAST 72ND ST., NEW YORK, NY, United States, 10021 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| PABLO PICK | Chief Executive Officer | 525 EAST 72ND ST., NEW YORK, NY, United States, 10021 |
| Name | Role | Address |
|---|---|---|
| PABLO PICK | DOS Process Agent | 525 EAST 72ND ST., NEW YORK, NY, United States, 10021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-10-23 | 1999-09-28 | Address | 620 5TH AVE, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 1997-10-23 | 1999-09-28 | Address | 620 5TH AVE, NEW YORK, NY, 10111, USA (Type of address: Chief Executive Officer) |
| 1997-10-23 | 1999-09-28 | Address | 620 5TH AVE, NEW YORK, NY, 10111, USA (Type of address: Principal Executive Office) |
| 1996-07-03 | 1997-10-23 | Address | 620 FIFTH AVE, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 1993-04-30 | 1997-10-23 | Address | 630 FIFTH AVENUE, NEW YORK, NY, 10111, USA (Type of address: Chief Executive Officer) |
| 1993-04-30 | 1997-10-23 | Address | 630 FIFTH AVENUE, NEW YORK, NY, 10111, USA (Type of address: Principal Executive Office) |
| 1993-04-30 | 1996-07-03 | Address | 630 FIFTH AVENUE, NEW YORK, NY, 10111, USA (Type of address: Service of Process) |
| 1991-09-26 | 1996-07-03 | Name | BLUE CHANNEL CHEMICAL, INC. |
| 1991-09-12 | 1993-04-30 | Address | 630 FIFTH AVENUE, 8TH FLOOR, NEW YORK, NY, 10111, USA (Type of address: Service of Process) |
| 1991-09-12 | 1991-09-26 | Name | AMERICAN ATLANTIC CORPORATION |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 010907002579 | 2001-09-07 | BIENNIAL STATEMENT | 2001-09-01 |
| 990928002270 | 1999-09-28 | BIENNIAL STATEMENT | 1999-09-01 |
| 971023002228 | 1997-10-23 | BIENNIAL STATEMENT | 1997-09-01 |
| 960703000183 | 1996-07-03 | CERTIFICATE OF AMENDMENT | 1996-07-03 |
| 000056000286 | 1993-10-28 | BIENNIAL STATEMENT | 1993-09-01 |
| 930430002745 | 1993-04-30 | BIENNIAL STATEMENT | 1992-09-01 |
| 910926000001 | 1991-09-26 | CERTIFICATE OF AMENDMENT | 1991-09-26 |
| 910912000483 | 1991-09-12 | CERTIFICATE OF INCORPORATION | 1991-09-12 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
