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BLUE STAR LINE (NORTH AMERICA) LIMITED

Company Details

Name: BLUE STAR LINE (NORTH AMERICA) LIMITED
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 Apr 1992 (33 years ago)
Date of dissolution: 26 Jun 2002
Entity Number: 1626276
ZIP code: 10048
County: New York
Place of Formation: United Kingdom
Address: ONE WORLD TRADE CENTER, SUITE 8433, NEW YORK, NY, United States, 10048
Principal Address: ALBION HOUSE, 20 QUEEN ELIZABETH ST, LONDON SE1 2LS, United Kingdom

Chief Executive Officer

Name Role Address
MR. R.B. WOODS Chief Executive Officer BEAGLE HOUSE, BRAHAM ST, LONDON E1 8EP, United Kingdom

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent ONE WORLD TRADE CENTER, SUITE 8433, NEW YORK, NY, United States, 10048

History

Start date End date Type Value
1996-05-01 1998-06-03 Address BLUE STAR LINE LIMITED, 20 QUEEN ELIZABETH ST, LONDON SE1 2LS, GBR (Type of address: Chief Executive Officer)
1993-10-15 1997-02-04 Name BLUE STAR (NORTH AMERICA) LIMITED
1993-08-13 1996-05-01 Address ALBION HOUSE, 20 QUEEN ELIZABETH STREET, LONDON SE1 2LS, GBR (Type of address: Chief Executive Officer)
1993-08-13 1996-05-01 Address 1 WORLD TRADE CENTER, SUITE 8101, NEW YORK, NY, 10048, 0590, USA (Type of address: Principal Executive Office)
1992-04-06 1993-10-15 Name BLUE STAR PACE LIMITED
1992-04-06 1996-05-01 Address SUITE 8101, ONE WORLD TRADE CENTER, NEW YORK, NY, 10048, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1623882 2002-06-26 ANNULMENT OF AUTHORITY 2002-06-26
000427002125 2000-04-27 BIENNIAL STATEMENT 2000-04-01
980603002456 1998-06-03 BIENNIAL STATEMENT 1998-04-01
970204000524 1997-02-04 CERTIFICATE OF AMENDMENT 1997-02-04
960501002430 1996-05-01 BIENNIAL STATEMENT 1996-04-01
931015000096 1993-10-15 CERTIFICATE OF AMENDMENT 1993-10-15
930813002324 1993-08-13 BIENNIAL STATEMENT 1993-04-01
920406000077 1992-04-06 APPLICATION OF AUTHORITY 1992-04-06

Date of last update: 05 Jan 2025

Sources: New York Secretary of State