| Name: | BLUE PLANET GRILL INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Nov 2010 (14 years ago) |
| Date of dissolution: | 10 Dec 2018 |
| Entity Number: | 4014082 |
| ZIP code: | 11204 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 2275 65TH STREET UNIT B, BROOKLYN, NY, United States, 11204 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BLUE PLANET GRILL INC | DOS Process Agent | 2275 65TH STREET UNIT B, BROOKLYN, NY, United States, 11204 |
| Name | Role | Address |
|---|---|---|
| MARK SHVARTSBURG | Chief Executive Officer | 2275 65TH STREET UNIT B, BROOKLYN, NY, United States, 11204 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-11-16 | 2018-11-05 | Address | 318 5TH AVENUE, BROOKLYN, NY, 11215, USA (Type of address: Service of Process) |
| 2016-11-16 | 2018-11-05 | Address | 318 5TH AVENUE, BROOKLYN, NY, 11215, USA (Type of address: Chief Executive Officer) |
| 2016-11-16 | 2018-11-05 | Address | 318 5TH AVENUE, BROOKLYN, NY, 11215, USA (Type of address: Principal Executive Office) |
| 2014-11-03 | 2016-11-16 | Address | 120 GREENWICH STREET, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| 2014-11-03 | 2016-11-16 | Address | 120 GREENWICH STREET, NEW YORK, NY, 10006, USA (Type of address: Principal Executive Office) |
| 2014-11-03 | 2016-11-16 | Address | 120 GREENWICH STREET, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 2013-01-07 | 2014-11-03 | Address | 120 GREENWICH ST, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 2013-01-07 | 2014-11-03 | Address | 120 GREENWICH ST, NEW YORK, NY, 10006, USA (Type of address: Principal Executive Office) |
| 2013-01-07 | 2014-11-03 | Address | 120 GREENWICH ST, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| 2010-11-01 | 2013-01-07 | Address | 2924 EMMONS AVE, BROOKLYN, NY, 11235, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181210000019 | 2018-12-10 | CERTIFICATE OF DISSOLUTION | 2018-12-10 |
| 181105006717 | 2018-11-05 | BIENNIAL STATEMENT | 2018-11-01 |
| 161116006206 | 2016-11-16 | BIENNIAL STATEMENT | 2016-11-01 |
| 141103008479 | 2014-11-03 | BIENNIAL STATEMENT | 2014-11-01 |
| 130107002337 | 2013-01-07 | BIENNIAL STATEMENT | 2012-11-01 |
| 101101000783 | 2010-11-01 | CERTIFICATE OF INCORPORATION | 2010-11-01 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
