BLUE SYSTEMS USA, INC.
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| Name: | BLUE SYSTEMS USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Mar 2014 (11 years ago) |
| Entity Number: | 4548807 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTENTION: JAVIER SANTIAGO, ELEVEN TIMES SQUARE, ROOM 3015, NEW YORK, NY, United States, 10036 |
| Principal Address: | 4136 DEL REY AVENUE, OFFICE 617, MARINA DEL REY, CA, United States, 90292 |
Contact Details
Phone +1 224-558-6329
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PROSKAUER ROSE LLP | DOS Process Agent | ATTENTION: JAVIER SANTIAGO, ELEVEN TIMES SQUARE, ROOM 3015, NEW YORK, NY, United States, 10036 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| FABRICE BOUTEAU | Chief Executive Officer | 4136 DEL REY AVENUE, OFFICE 617, MARINA DEL REY, CA, United States, 90292 |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-04 | 2024-05-02 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2024-03-04 | 2024-03-04 | Address | 4136 DEL REY AVENUE, OFFICE 617, MARINA DEL REY, CA, 90292, USA (Type of address: Chief Executive Officer) |
| 2024-03-04 | 2024-03-04 | Address | 5505 W. 74TH STREET, INDIANAPOLIS, IN, 46268, USA (Type of address: Chief Executive Officer) |
| 2023-12-14 | 2024-03-04 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2023-08-31 | 2023-12-14 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240304005270 | 2024-03-04 | BIENNIAL STATEMENT | 2024-03-04 |
| 220323001194 | 2022-03-23 | AMENDMENT TO BIENNIAL STATEMENT | 2022-03-23 |
| 220304001839 | 2022-03-04 | BIENNIAL STATEMENT | 2022-03-01 |
| 200504002006 | 2020-05-04 | AMENDMENT TO BIENNIAL STATEMENT | 2020-03-01 |
| 200311060246 | 2020-03-11 | BIENNIAL STATEMENT | 2020-03-01 |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State