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BLUE CORK, INC.

Company Details

Name: BLUE CORK, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 30 Nov 1995 (29 years ago)
Date of dissolution: 13 Oct 2023
Entity Number: 1977846
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 1 Columbus Circle, NEW YORK, NY, United States, 10005

Agent

Name Role
Registered Agent Revoked Agent

Chief Executive Officer

Name Role Address
RAINER BLANK Chief Executive Officer 1 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
BLUE CORK, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2023-10-13 2023-10-13 Address 1 COLUMBUS CIRCLE, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2023-10-13 2023-10-13 Address 60 WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2019-11-01 2023-10-13 Address 60 WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2019-11-01 2023-10-13 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-10-13 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-11-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-11-02 2019-11-01 Address 100 PLAZA I, HARBORSIDE FINANCIAL CENTER, JERSEY CITY, NJ, 07302, USA (Type of address: Chief Executive Officer)
2015-12-24 2017-11-02 Address 60 WALL STREET, NYC60-2525, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office)
2013-12-16 2017-11-02 Address 60 WALL ST, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2011-12-23 2013-12-16 Address 60 WALL ST, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231013001705 2023-10-11 CERTIFICATE OF TERMINATION 2023-10-11
211215000595 2021-12-15 BIENNIAL STATEMENT 2021-12-15
191101060775 2019-11-01 BIENNIAL STATEMENT 2019-11-01
SR-23428 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-23427 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171102006970 2017-11-02 BIENNIAL STATEMENT 2017-11-01
151224002028 2015-12-24 BIENNIAL STATEMENT 2015-11-01
131216002056 2013-12-16 BIENNIAL STATEMENT 2013-11-01
111223002066 2011-12-23 BIENNIAL STATEMENT 2011-11-01
091127002025 2009-11-27 BIENNIAL STATEMENT 2009-11-01

Date of last update: 21 Jan 2025

Sources: New York Secretary of State