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BLUEFIN HOLDING CORP.

BLUEFIN HOLDING CORP.

Company Details

Name:	BLUEFIN HOLDING CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	20 Aug 2003 (22 years ago)
Date of dissolution:	31 Oct 2012
Entity Number:	2944584
ZIP code:	28104
County:	Suffolk
Place of Formation:	New York
Address:	1132 HAMMOND DRIVE, MATHEWS, NC, United States, 28104

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
JEREMIAH C CASEY	Chief Executive Officer	1132 HAMMOND DRIVE, MATHEWS, NC, United States, 28104

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	1132 HAMMOND DRIVE, MATHEWS, NC, United States, 28104

Agent

Name	Role	Address
MARK GARABRANT	Agent	DONOHUE KRETZ & GARABRANT, 38 E. MONTAUK HWY, LINDENHURST, NY, 11757

History

Start date	End date	Type	Value
2008-10-08	2011-01-24	Address	5360 JOCELYN LANE, CHARLOTTE, NC, 28269, USA (Type of address: Service of Process)
2008-10-07	2011-01-21	Address	5360 JOCELYN LANE, CHARLOTTE, NC, 28269, USA (Type of address: Chief Executive Officer)
2008-10-07	2011-01-21	Address	5360 JOCELYN LANE, CHARLOTTE, NC, 28269, USA (Type of address: Principal Executive Office)
2007-08-27	2008-10-07	Address	611 SMITHTOWN AVE, BOHEMIA, NY, 11716, USA (Type of address: Principal Executive Office)
2007-08-27	2008-10-07	Address	611 SMITHTOWN AVE, BOHEMIA, NY, 11716, USA (Type of address: Chief Executive Officer)

Filings

Filing Number	Date Filed	Type	Effective Date
121031000249	2012-10-31	CERTIFICATE OF DISSOLUTION	2012-10-31
110124000597	2011-01-24	CERTIFICATE OF CHANGE	2011-01-24
110121002228	2011-01-21	AMENDMENT TO BIENNIAL STATEMENT	2009-08-01
090921002354	2009-09-21	BIENNIAL STATEMENT	2009-08-01
081008000921	2008-10-08	CERTIFICATE OF CHANGE	2008-10-08

Date of last update: 29 Mar 2025

Sources: New York Secretary of State