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BLUE DUCK ACQUISITION CORP.

Company Details

Name: BLUE DUCK ACQUISITION CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 Aug 1992 (32 years ago)
Date of dissolution: 30 Oct 2018
Entity Number: 1659143
ZIP code: 94111
County: New York
Place of Formation: New York
Address: 75 BROADWAY, SUITE 230, SAN FRANCISCO, CA, United States, 94111

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
PRANA INVESTMENTS DOS Process Agent 75 BROADWAY, SUITE 230, SAN FRANCISCO, CA, United States, 94111

Chief Executive Officer

Name Role Address
NEIL MCKINNON Chief Executive Officer PRANA INVESTMENTS INC, 75 BROADWAY, SUITE 230, SAN FRANCISCO, CA, United States, 94111

History

Start date End date Type Value
2006-08-25 2018-08-16 Address 665 THIRD ST, STE 450, SAN FRANCISCO, CA, 94107, USA (Type of address: Service of Process)
2006-08-25 2018-08-16 Address PRANA INVESTMENTS INC, 665 THIRD ST STE 450, SAN FRANCISCO, CA, 94107, USA (Type of address: Chief Executive Officer)
2006-08-25 2018-08-16 Address 665 THIRD ST, STE 450, SAN FRANCISCO, CA, 94107, USA (Type of address: Principal Executive Office)
2000-08-28 2006-08-25 Address 333 W 52ND ST, SUITE 600, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2000-08-28 2006-08-25 Address C/O PRANA INVESTMENTS, 333 W 52ND ST SUITE 600, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2000-08-28 2006-08-25 Address 333 W 52ND ST, SUITE 600, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
1998-09-24 2000-08-28 Address 200 W 72ND ST, STE 58, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
1998-09-24 2000-08-28 Address PRANA INVESTMENTS, 200 W 72ND ST STE 58, NEW YORK, NY, 10023, USA (Type of address: Principal Executive Office)
1998-09-24 2000-08-28 Address PRANA INVESTMENTS, 200 W 72ND ST STE 58, NEW YORK, NY, 10023, USA (Type of address: Service of Process)
1992-08-14 1998-09-24 Address 17 WEST 96TH STREET, NEW YORK, NY, 10025, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
181030000565 2018-10-30 CERTIFICATE OF DISSOLUTION 2018-10-30
180816006133 2018-08-16 BIENNIAL STATEMENT 2018-08-01
160808006472 2016-08-08 BIENNIAL STATEMENT 2016-08-01
140915006673 2014-09-15 BIENNIAL STATEMENT 2014-08-01
120817006161 2012-08-17 BIENNIAL STATEMENT 2012-08-01
100928002279 2010-09-28 BIENNIAL STATEMENT 2010-08-01
080815002798 2008-08-15 BIENNIAL STATEMENT 2008-08-01
060825002077 2006-08-25 BIENNIAL STATEMENT 2006-08-01
040927002516 2004-09-27 BIENNIAL STATEMENT 2004-08-01
020828002637 2002-08-28 BIENNIAL STATEMENT 2002-08-01

Date of last update: 22 Jan 2025

Sources: New York Secretary of State