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BLUE LAGOON USA INC.

Company Details

Name: BLUE LAGOON USA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 12 Feb 2008 (17 years ago)
Entity Number: 3630810
ZIP code: 10543
County: New York
Place of Formation: Delaware
Address: 141 EAST BOSTON POST ROAD, MAMARONECK, NY, United States, 10543

Chief Executive Officer

Name Role Address
GRIMUR SAEMUNDSEN Chief Executive Officer BLUE LAGOON ROAD, GRINDAVIK, Iceland

DOS Process Agent

Name Role Address
PETER FORMANEK CPA DOS Process Agent 141 EAST BOSTON POST ROAD, MAMARONECK, NY, United States, 10543

History

Start date End date Type Value
2008-02-12 2010-03-18 Address 410 PARK AVENUE,, SUITE 910, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140409002238 2014-04-09 BIENNIAL STATEMENT 2014-02-01
120307002373 2012-03-07 BIENNIAL STATEMENT 2012-02-01
100318002554 2010-03-18 BIENNIAL STATEMENT 2010-02-01
080212000869 2008-02-12 APPLICATION OF AUTHORITY 2008-02-12

Date of last update: 31 Dec 2024

Sources: New York Secretary of State