| Name: | BLUE SKIES H SECOND, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Dec 1998 (26 years ago) |
| Entity Number: | 2322591 |
| ZIP code: | 10604 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 4 West Red Oak Lane, Suite 200, AUTHORIZED PERSON, NY, United States, 10604 |
| Principal Address: | 4 WEST RED OAK LANE STE 200, WHITE PLIANS, NY, United States, 10604 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JAMES J HOULIHAN | DOS Process Agent | 4 West Red Oak Lane, Suite 200, AUTHORIZED PERSON, NY, United States, 10604 |
| Name | Role | Address |
|---|---|---|
| JAMES J HOULIHAN | Chief Executive Officer | 4 WEST RED OAK LANE STE 200, WHITE PLAINS, NY, United States, 10604 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-31 | 2024-01-31 | Address | 4 WEST RED OAK LANE STE 200, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer) |
| 2011-07-01 | 2024-01-31 | Address | 4 WEST RED OAK LANE STE 200, WHITE PLAINS, NY, 10605, USA (Type of address: Service of Process) |
| 2011-07-01 | 2024-01-31 | Address | 4 WEST RED OAK LANE STE 200, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer) |
| 2008-05-09 | 2011-07-01 | Address | 1 W RED OAK LN, WHITE PLAINS, NY, 10604, USA (Type of address: Principal Executive Office) |
| 2008-05-09 | 2011-07-01 | Address | 1 W RED OAK LN, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer) |
| 2008-05-09 | 2011-07-01 | Address | 1 W RED OAK LN, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process) |
| 1998-12-08 | 2024-01-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1998-12-08 | 2008-05-09 | Address | LLP, 605 THIRD AVENUE, NEW YORK, NY, 10158, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240131002222 | 2024-01-31 | BIENNIAL STATEMENT | 2024-01-31 |
| 121217006675 | 2012-12-17 | BIENNIAL STATEMENT | 2012-12-01 |
| 110701003000 | 2011-07-01 | BIENNIAL STATEMENT | 2010-12-01 |
| 080509002783 | 2008-05-09 | BIENNIAL STATEMENT | 2006-12-01 |
| 030702000700 | 2003-07-02 | CERTIFICATE OF MERGER | 2003-07-02 |
| 981208000301 | 1998-12-08 | CERTIFICATE OF INCORPORATION | 1998-12-08 |
Date of last update: 13 Mar 2025
Sources: New York Secretary of State
