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BLUE WORLD (NEW YORK)

Company Details

Name: BLUE WORLD (NEW YORK)
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 21 Feb 2002 (23 years ago)
Entity Number: 2734234
ZIP code: 10004
County: Westchester
Place of Formation: Delaware
Foreign Legal Name: BLUE WORLD, INC.
Fictitious Name: BLUE WORLD (NEW YORK)
Address: 90 BROAD STREET / 18TH FL, NEW YORK, NY, United States, 10004

Chief Executive Officer

Name Role Address
JAMES E BROCK Chief Executive Officer 90 BROAD STREET / 18TH FL, NEW YORK, NY, United States, 10004

DOS Process Agent

Name Role Address
BLUE WORLD (NEW YORK) INC DOS Process Agent 90 BROAD STREET / 18TH FL, NEW YORK, NY, United States, 10004

History

Start date End date Type Value
2008-03-11 2010-04-22 Address 90 BROAD ST, 18TH FL, NEW YORK, NY, 10004, 2205, USA (Type of address: Principal Executive Office)
2008-03-11 2010-04-22 Address 90 BROAD ST, 18TH FL, NEW YORK, NY, 10004, 2205, USA (Type of address: Chief Executive Officer)
2008-03-11 2010-04-22 Address 90 BROAD ST, 18TH FL, NEW YORK, NY, 10004, 2205, USA (Type of address: Service of Process)
2004-02-25 2008-03-11 Address 90 BROAD ST, 16TH FL, NEW YORK, NY, 10004, 2205, USA (Type of address: Chief Executive Officer)
2004-02-25 2008-03-11 Address 90 BROAD ST, 16TH FL, NEW YORK, NY, 10004, 2205, USA (Type of address: Service of Process)
2004-02-25 2008-03-11 Address 90 BROAD ST, 16TH FL, NEW YORK, NY, 10004, 2205, USA (Type of address: Principal Executive Office)
2002-02-21 2004-02-25 Address 33 WEST MAIN STREET SUITE 301, ELMSFORD, NY, 10523, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
100422003364 2010-04-22 BIENNIAL STATEMENT 2010-02-01
080311002093 2008-03-11 BIENNIAL STATEMENT 2008-02-01
060512003223 2006-05-12 BIENNIAL STATEMENT 2006-02-01
040225002355 2004-02-25 BIENNIAL STATEMENT 2004-02-01
020221000831 2002-02-21 APPLICATION OF AUTHORITY 2002-02-21

Date of last update: 19 Jan 2025

Sources: New York Secretary of State