| Name: | BLISS WORLD CARD COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Oct 2005 (19 years ago) |
| Date of dissolution: | 26 Sep 2017 |
| Entity Number: | 3269066 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Arizona |
| Principal Address: | 200 VERSEY STREET, 25TH FLOOR, NEW YORK, NY, United States, 10281 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| LEONARD I. FLUXMAN | Chief Executive Officer | 200 VERSEY STREET, 25TH FLOOR, NEW YORK, NY, United States, 10281 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-10-01 | 2015-10-13 | Address | 75 VARICK STREET, 10TH FLOOR, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 2013-10-01 | 2015-10-13 | Address | 75 VARICK STREET, 10TH FLOOR, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2011-09-27 | 2013-10-01 | Address | 75 VARICK STREET, 10TH FL, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 2011-09-27 | 2013-10-01 | Address | STEINER MANAGEMENT SERVICE LLC, CORAL GABLES, FL, 10604, 3314, USA (Type of address: Chief Executive Officer) |
| 2009-10-27 | 2011-09-27 | Address | 1111 WESTCHESTER AVE, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer) |
| 2007-11-09 | 2009-10-27 | Address | 1111 WESTCHESTER AVE, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer) |
| 2007-11-09 | 2011-09-27 | Address | 1111 WESTCHESTER AVE, WHITE PLAINS, NY, 10604, USA (Type of address: Principal Executive Office) |
| 2005-10-14 | 2010-01-22 | Address | 111 EIGHTH AVENU, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2005-10-14 | 2010-01-22 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170926000016 | 2017-09-26 | CERTIFICATE OF TERMINATION | 2017-09-26 |
| 151013006280 | 2015-10-13 | BIENNIAL STATEMENT | 2015-10-01 |
| 131001006081 | 2013-10-01 | BIENNIAL STATEMENT | 2013-10-01 |
| 110927002201 | 2011-09-27 | BIENNIAL STATEMENT | 2011-10-01 |
| 100122000390 | 2010-01-22 | CERTIFICATE OF CHANGE | 2010-01-22 |
| 091027002449 | 2009-10-27 | BIENNIAL STATEMENT | 2009-10-01 |
| 071109002712 | 2007-11-09 | BIENNIAL STATEMENT | 2007-10-01 |
| 051014000778 | 2005-10-14 | APPLICATION OF AUTHORITY | 2005-10-14 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
