BLUE TOMATO INC.
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| Name: | BLUE TOMATO INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Feb 2005 (20 years ago) |
| Entity Number: | 3166820 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 736 BROADWAY, 11TH FL, NEW YORK, NY, United States, 10003 |
| Address: | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ELLEN ROSS | Chief Executive Officer | 12400 WILSHIRE BLVD., STE. 1275, LOS ANGELES, CA, United States, 90025 |
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | DOS Process Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| ERESIDENT AGENT, INC. | Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-12 | 2025-02-12 | Address | 12400 WILSHIRE BLVD., STE. 1275, LOS ANGELES, CA, 90025, USA (Type of address: Chief Executive Officer) |
| 2025-02-12 | 2025-02-12 | Address | 736 BROADWAY / 11TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2024-10-15 | 2024-10-15 | Address | 736 BROADWAY / 11TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2024-10-15 | 2025-02-12 | Address | 736 BROADWAY / 11TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2024-10-15 | 2025-02-12 | Address | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250212002140 | 2025-02-12 | BIENNIAL STATEMENT | 2025-02-12 |
| 241015002888 | 2024-10-14 | CERTIFICATE OF CHANGE BY ENTITY | 2024-10-14 |
| 230228003622 | 2023-02-28 | BIENNIAL STATEMENT | 2023-02-01 |
| 210226060241 | 2021-02-26 | BIENNIAL STATEMENT | 2021-02-01 |
| 190225060250 | 2019-02-25 | BIENNIAL STATEMENT | 2019-02-01 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State