| Name: | BLUE WATER PROPERTY MANAGEMENT |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Oct 2010 (14 years ago) |
| Entity Number: | 4011348 |
| ZIP code: | 10003 |
| County: | New York |
| Place of Formation: | Panama |
| Foreign Legal Name: | BLUE WATER ADVISORS INC. |
| Fictitious Name: | BLUE WATER PROPERTY MANAGEMENT |
| Address: | 62 COOPER SQUARE, NEW YORK, NY, United States, 10003 |
| Principal Address: | 50TH STREET, GLOBAL TOWER, 32ND FLOOR, PANAMA CITY, Panama |
| Name | Role | Address |
|---|---|---|
| ANTONIO DIAZ MENDIETA | Chief Executive Officer | 50TH STREET, GLOBAL TOWER, 32ND FLOOR, PANAMA CITY, Panama |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 62 COOPER SQUARE, NEW YORK, NY, United States, 10003 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-05-08 | 2015-05-15 | Address | 62 COOPER SQUARE, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2011-05-31 | 2015-05-15 | Address | 40 WALL STREET, 31ST FLOOR, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2011-05-31 | 2015-05-08 | Address | 40 WALL STREET, 31ST FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2010-10-26 | 2011-05-31 | Address | 747 THIRD AVENUE, 25TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180723000223 | 2018-07-23 | ERRONEOUS ENTRY | 2018-07-23 |
| DP-2217976 | 2016-08-31 | ANNULMENT OF AUTHORITY | 2016-08-31 |
| 150515000476 | 2015-05-15 | CERTIFICATE OF CHANGE | 2015-05-15 |
| 150508006205 | 2015-05-08 | BIENNIAL STATEMENT | 2014-10-01 |
| 110531000573 | 2011-05-31 | CERTIFICATE OF CHANGE | 2011-05-31 |
| 101026000048 | 2010-10-26 | APPLICATION OF AUTHORITY | 2010-10-26 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
