| Name: | BLUE WATER GLASS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Jul 2014 (11 years ago) |
| Entity Number: | 4604314 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Michigan |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 2401 16TH STREET, PORT HURON, MI, United States, 48060 |
| Name | Role | Address |
|---|---|---|
| DANA L. ULMER | Chief Executive Officer | 2401 16TH STREET, PORT HURON, MI, United States, 48060 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-05 | 2024-07-05 | Address | 2401 16TH STREET, PORT HURON, MI, 48060, USA (Type of address: Chief Executive Officer) |
| 2018-07-05 | 2024-07-05 | Address | 2401 16TH STREET, PORT HURON, MI, 48060, USA (Type of address: Chief Executive Officer) |
| 2016-07-05 | 2018-07-05 | Address | 3309 CONGER STREET, PORT HURON, MI, 48060, USA (Type of address: Principal Executive Office) |
| 2016-07-05 | 2018-07-05 | Address | 3309 CONGER STREET, PORT HURON, MI, 48060, USA (Type of address: Chief Executive Officer) |
| 2015-05-20 | 2024-07-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2015-05-20 | 2024-07-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2014-07-10 | 2015-05-20 | Address | 187 WOLF ROAD SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240705000052 | 2024-07-05 | BIENNIAL STATEMENT | 2024-07-05 |
| 220714002789 | 2022-07-14 | BIENNIAL STATEMENT | 2022-07-01 |
| 180705006199 | 2018-07-05 | BIENNIAL STATEMENT | 2018-07-01 |
| 160705006290 | 2016-07-05 | BIENNIAL STATEMENT | 2016-07-01 |
| 150520000236 | 2015-05-20 | CERTIFICATE OF CHANGE | 2015-05-20 |
| 140710000224 | 2014-07-10 | APPLICATION OF AUTHORITY | 2014-07-10 |
Date of last update: 18 Feb 2025
Sources: New York Secretary of State
