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BLUESTONE COMMUNICATIONS, INC.

Company Details

Name: BLUESTONE COMMUNICATIONS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 15 Nov 2010 (14 years ago)
Entity Number: 4019058
ZIP code: 10011
County: New York
Place of Formation: Delaware
Address: 111 Eighth Avenue, New York, NY, United States, 10011
Principal Address: 1 Righter Parkway, Suite 300, WILMINGTON, DE, United States, 19803

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 111 Eighth Avenue, New York, NY, United States, 10011

Chief Executive Officer

Name Role Address
RICHARD GIBBONS Chief Executive Officer 1 RIGHTER PARKWAY, SUITE 300, WILMINGTON, DE, United States, 19803

History

Start date End date Type Value
2024-11-12 2024-11-12 Address 3600 SILVERSIDE ROAD, WILMINGTON, DE, 19810, USA (Type of address: Chief Executive Officer)
2020-12-30 2024-11-12 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2020-11-10 2024-11-12 Address 3600 SILVERSIDE ROAD, WILMINGTON, DE, 19810, USA (Type of address: Chief Executive Officer)
2020-11-10 2024-11-12 Address 805 S. FIVE POINTS ROAD, WEST CHESTER, PA, 19382, USA (Type of address: Service of Process)
2019-01-28 2020-11-10 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2020-12-30 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2012-11-20 2020-11-10 Address 1013 CAROLYN DRIVE, WEST CHESTER, PA, 19382, USA (Type of address: Chief Executive Officer)
2010-11-15 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-11-15 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
241112001680 2024-11-12 BIENNIAL STATEMENT 2024-11-12
221116000755 2022-11-16 BIENNIAL STATEMENT 2022-11-01
201230000044 2020-12-30 CERTIFICATE OF CHANGE 2020-12-30
201110060039 2020-11-10 BIENNIAL STATEMENT 2020-11-01
SR-55845 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-55846 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181101006177 2018-11-01 BIENNIAL STATEMENT 2018-11-01
161102007185 2016-11-02 BIENNIAL STATEMENT 2016-11-01
141112006057 2014-11-12 BIENNIAL STATEMENT 2014-11-01
121120006094 2012-11-20 BIENNIAL STATEMENT 2012-11-01

Date of last update: 30 Dec 2024

Sources: New York Secretary of State