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BLIMPIE HIGHLAND NEW YORK REALTY, INC.

Company Details

Name: BLIMPIE HIGHLAND NEW YORK REALTY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 Nov 1994 (30 years ago)
Date of dissolution: 09 Feb 2007
Entity Number: 1867089
ZIP code: 10011
County: Ulster
Place of Formation: New York
Principal Address: 7730 E GREENWAY ROAD, STE 104, SCOTTSDALE, AZ, United States, 85260
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

Chief Executive Officer

Name Role Address
KEVIN BLACKWELL Chief Executive Officer 7730 E GREENWAY ROAD, SUITE 104, SCOTTSDALE, AZ, United States, 85260

History

Start date End date Type Value
2006-03-20 2006-11-20 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2005-01-27 2006-11-20 Address 180 INTERSTATE NORTH PKWY SE, STE 500, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer)
2005-01-27 2006-11-20 Address 180 INTERSTATE NORTH PKWY SE, STE 500, ATLANTA, GA, 30339, USA (Type of address: Principal Executive Office)
2005-01-27 2006-03-20 Address 10 BANK ST, STE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process)
2002-11-20 2005-01-27 Address 1775 THE EXCHANGE, SUITE 600, ATLANTA, GA, 30339, USA (Type of address: Principal Executive Office)
2002-11-20 2005-01-27 Address TEN BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process)
2002-11-20 2005-01-27 Address 1775 THE EXCHANGE, SUITE 600, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer)
1996-12-03 2002-11-20 Address TEN BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process)
1996-12-03 2002-11-20 Address 740 BROADWAY, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
1996-12-03 2002-11-20 Address 1775 THE EXCHANGE, SUITE 600, ATLANTA, GA, 30339, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
070209000120 2007-02-09 CERTIFICATE OF MERGER 2007-02-09
061120002683 2006-11-20 BIENNIAL STATEMENT 2006-11-01
060320000020 2006-03-20 CERTIFICATE OF CHANGE 2006-03-20
050127002575 2005-01-27 BIENNIAL STATEMENT 2004-11-01
021120002825 2002-11-20 BIENNIAL STATEMENT 2002-11-01
001116002000 2000-11-16 BIENNIAL STATEMENT 2000-11-01
981117002205 1998-11-17 BIENNIAL STATEMENT 1998-11-01
961203002315 1996-12-03 BIENNIAL STATEMENT 1996-11-01
941110000117 1994-11-10 CERTIFICATE OF INCORPORATION 1994-11-10

Date of last update: 21 Jan 2025

Sources: New York Secretary of State