| Name: | BLACKFIN INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 May 2013 (12 years ago) |
| Entity Number: | 4404827 |
| ZIP code: | 10005 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 40 EXCHANGE PLACE,, SUITE 1820, NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| DEBORAH THOMAS | Chief Executive Officer | 1011 NEWPORT AVENUE, PAWTUCKET, RI, United States, 02861 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-24 | 2024-04-24 | Address | 1011 NEWPORT AVENUE, PAWTUCKET, RI, 02861, USA (Type of address: Chief Executive Officer) |
| 2023-05-01 | 2024-04-24 | Address | AGMB, LLP, 1430 BROADWAY-17TH FLOOR, NEW YORK CITY, NY, 10018, USA (Type of address: Registered Agent) |
| 2023-05-01 | 2024-04-24 | Address | 40 EXCHANGE PLACE, SUITE 1820, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2023-05-01 | 2024-04-23 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2023-05-01 | 2023-05-01 | Address | 1011 NEWPORT AVENUE, PAWTUCKET, RI, 02861, USA (Type of address: Chief Executive Officer) |
| 2023-05-01 | 2024-04-24 | Address | 1011 NEWPORT AVENUE, PAWTUCKET, RI, 02861, USA (Type of address: Chief Executive Officer) |
| 2021-04-08 | 2023-05-01 | Address | 1011 NEWPORT AVENUE, PAWTUCKET, RI, 02861, USA (Type of address: Chief Executive Officer) |
| 2019-09-09 | 2021-04-08 | Address | 40 EXCHANGE PLACE,, SUITE 1820, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2019-09-09 | 2023-05-01 | Address | 40 EXCHANGE PLACE, SUITE 1820, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-08-29 | 2023-05-01 | Address | AGMB, LLP, 1430 BROADWAY-17TH FLOOR, NEW YORK CITY, NY, 10018, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240424001930 | 2024-04-23 | CERTIFICATE OF CHANGE BY ENTITY | 2024-04-23 |
| 230501003345 | 2023-05-01 | BIENNIAL STATEMENT | 2023-05-01 |
| 220104000261 | 2022-01-04 | BIENNIAL STATEMENT | 2022-01-04 |
| 210408060055 | 2021-04-08 | BIENNIAL STATEMENT | 2019-05-01 |
| 190909002034 | 2019-09-09 | BIENNIAL STATEMENT | 2019-05-01 |
| 180829000455 | 2018-08-29 | CERTIFICATE OF CHANGE | 2018-08-29 |
| 130517000251 | 2013-05-17 | CERTIFICATE OF INCORPORATION | 2013-05-17 |
Date of last update: 02 Feb 2025
Sources: New York Secretary of State
