| 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 | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent) |
| 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: Service of Process) |
| 2024-10-14 | 2025-02-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-02-28 | 2024-10-15 | Address | 736 BROADWAY / 11TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2023-02-28 | 2023-02-28 | Address | 736 BROADWAY / 11TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2023-02-28 | 2024-10-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 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 |
| 170510002010 | 2017-05-10 | BIENNIAL STATEMENT | 2017-02-01 |
| 110412002606 | 2011-04-12 | BIENNIAL STATEMENT | 2011-02-01 |
| 090126002891 | 2009-01-26 | BIENNIAL STATEMENT | 2009-02-01 |
| 070223002505 | 2007-02-23 | BIENNIAL STATEMENT | 2007-02-01 |
| 050218000990 | 2005-02-18 | CERTIFICATE OF INCORPORATION | 2005-02-18 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
