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BLUE WATER HEAD HOLDING, LLC

Company Details

Name: BLUE WATER HEAD HOLDING, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 22 Jul 2005 (20 years ago)
Entity Number: 3234059
ZIP code: 10038
County: New York
Place of Formation: New York
Address: 125 MAIDEN LANE, SUITE 5C, NEW YORK, NY, United States, 10038

DOS Process Agent

Name Role Address
JOHN T. LILLIS, ESQ. DOS Process Agent 125 MAIDEN LANE, SUITE 5C, NEW YORK, NY, United States, 10038

History

Start date End date Type Value
2018-03-08 2025-01-06 Address WALL STREET PLAZA, 88 PINE STREET 7TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2013-03-20 2018-03-08 Address 7001 BRUSH HOLLOW ROAD, SUITE 214, WESTBURY, NY, 11590, 174, USA (Type of address: Service of Process)
2007-11-21 2013-03-20 Address 7001 BRUSH HOLLOW ROAD, SUITE 214, WESTBURY, NY, 11590, -174, USA (Type of address: Service of Process)
2005-07-22 2007-11-21 Address 750 LEXINGTON AVENUE, FOURTH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250106003453 2025-01-06 BIENNIAL STATEMENT 2025-01-06
180308002017 2018-03-08 BIENNIAL STATEMENT 2017-07-01
170410000145 2017-04-10 CERTIFICATE OF AMENDMENT 2017-04-10
130320006449 2013-03-20 BIENNIAL STATEMENT 2011-07-01
071121002311 2007-11-21 BIENNIAL STATEMENT 2007-07-01
050722000646 2005-07-22 ARTICLES OF ORGANIZATION 2005-07-22

Date of last update: 18 Jan 2025

Sources: New York Secretary of State