| Name: | THE MANAGEMENT CO. OF BLUE POINT INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jul 2003 (21 years ago) |
| Entity Number: | 2933736 |
| ZIP code: | 11980 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 81 OLD DOCK ROAD, YAPHANK, NY, United States, 11980 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| regina o'donnell | Agent | 81 old dock road, YAPHANK, NY, 11980 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 81 OLD DOCK ROAD, YAPHANK, NY, United States, 11980 |
| Name | Role | Address |
|---|---|---|
| JOHN HATGIS | Chief Executive Officer | 81 OLD DOCK ROAD, YAPHANK, NY, United States, 11980 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-24 | 2024-07-24 | Address | 81 OLD DOCK ROAD, YAPHANK, NY, 11980, USA (Type of address: Chief Executive Officer) |
| 2024-07-24 | 2024-07-24 | Address | PO BOX 40, BLUE POINT, NY, 11715, USA (Type of address: Chief Executive Officer) |
| 2023-10-20 | 2024-07-24 | Address | 81 old dock road, YAPHANK, NY, 11980, USA (Type of address: Registered Agent) |
| 2023-10-20 | 2024-07-24 | Address | PO BOX 40, BLUE POINT, NY, 11715, USA (Type of address: Chief Executive Officer) |
| 2023-10-20 | 2024-07-24 | Address | 81 old dock road, YAPHANK, NY, 11980, USA (Type of address: Service of Process) |
| 2023-08-25 | 2024-07-24 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2023-04-26 | 2023-08-25 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2023-04-26 | 2023-04-26 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2021-10-12 | 2023-04-26 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2007-09-04 | 2023-10-20 | Address | PO BOX 40, BLUE POINT, NY, 11715, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240724000600 | 2024-07-24 | BIENNIAL STATEMENT | 2024-07-24 |
| 231020000192 | 2023-08-25 | CERTIFICATE OF CHANGE BY ENTITY | 2023-08-25 |
| 150923006130 | 2015-09-23 | BIENNIAL STATEMENT | 2015-07-01 |
| 130716006117 | 2013-07-16 | BIENNIAL STATEMENT | 2013-07-01 |
| 110914002054 | 2011-09-14 | BIENNIAL STATEMENT | 2011-07-01 |
| 090709002379 | 2009-07-09 | BIENNIAL STATEMENT | 2009-07-01 |
| 070904002222 | 2007-09-04 | BIENNIAL STATEMENT | 2007-07-01 |
| 030723000368 | 2003-07-23 | CERTIFICATE OF INCORPORATION | 2003-07-23 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
