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BLUE SYSTEMS USA, INC.

BLUE SYSTEMS USA, INC.

Company Details

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

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

V1TXFF9ST8E6

2024-08-15

4136 DEL REY AVE, # 617, MARINA DEL REY, CA, 90292, 5604, USA

Business Information

URL	www.bluesystems.io
Congressional District	37
State/Country of Incorporation	NY, USA
Activation Date	2023-08-24
Initial Registration Date	2023-04-11
Entity Start Date	2014-03-21
Fiscal Year End Close Date	Dec 31

Service Classifications

NAICS Codes

488999, 518210, 541511, 541512, 541519, 541690

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	IRINA SLAVINA
Address	4136 DEL REY AVENUE, OFFICE 617, MARINA DEL REY, CA, 90292, USA

Government Business
Title	PRIMARY POC
Name	IRINA SLAVINA
Address	4136 DEL REY AVENUE, OFFICE 617, MARINA DEL REY, CA, 90292, USA

Past Performance	Information not Available

DOS Process Agent

Name	Role	Address
PROSKAUER ROSE LLP	DOS Process Agent	ATTENTION: JAVIER SANTIAGO, ELEVEN TIMES SQUARE, ROOM 3015, NEW YORK, NY, United States, 10036

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
FABRICE BOUTEAU	Chief Executive Officer	4136 DEL REY AVENUE, OFFICE 617, MARINA DEL REY, CA, United States, 90292

History

Start date	End date	Type	Value
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)
2024-03-04	2024-05-02	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
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
2022-03-23	2024-03-04	Address	4136 DEL REY AVENUE, OFFICE 617, MARINA DEL REY, CA, 90292, USA (Type of address: Chief Executive Officer)
2022-03-23	2023-08-31	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2022-03-23	2022-03-23	Address	4136 DEL REY AVENUE, OFFICE 617, MARINA DEL REY, CA, 90292, USA (Type of address: Chief Executive Officer)
2022-03-23	2024-03-04	Address	5505 W. 74TH STREET, INDIANAPOLIS, IN, 46268, USA (Type of address: Chief Executive Officer)
2022-03-23	2024-03-04	Address	ATTENTION: JAVIER SANTIAGO, ELEVEN TIMES SQUARE, ROOM 3015, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2022-03-23	2022-03-23	Address	5505 W. 74TH STREET, INDIANAPOLIS, IN, 46268, USA (Type of address: Chief Executive Officer)
2020-05-04	2022-03-23	Address	5505 W. 74TH STREET, INDIANAPOLIS, IN, 46268, USA (Type of address: Chief Executive Officer)
2018-08-03	2020-05-04	Address	5505 W. 74TH STREET, INDIANAPOLIS, IN, 46268, USA (Type of address: Chief Executive Officer)
2018-07-27	2022-03-23	Address	ATTENTION: VITO PIACENTE, ELEVEN TIMES SQUARE, ROOM 3015, NEW YORK, NY, 10036, 8299, USA (Type of address: Service of Process)
2014-03-21	2018-07-27	Address	10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2014-03-21	2018-07-27	Address	10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2014-03-21	2022-03-23	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0

Filings

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
190315000315	2019-03-15	CERTIFICATE OF AMENDMENT	2019-03-15
180803006441	2018-08-03	BIENNIAL STATEMENT	2018-03-01
180727000476	2018-07-27	CERTIFICATE OF AMENDMENT	2018-07-27
140321010243	2014-03-21	CERTIFICATE OF INCORPORATION	2014-03-21

Date of last update: 08 Mar 2025

Sources: New York Secretary of State