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BLUE NILE OF DELAWARE

BLUE NILE OF DELAWARE

Company Details

Name:	BLUE NILE OF DELAWARE
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	24 Nov 2015 (9 years ago)
Entity Number:	4854688
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Foreign Legal Name:	BLUE NILE, INC.
Fictitious Name:	BLUE NILE OF DELAWARE
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address:	375 Ghent Road, Akron, OH, United States, 44333

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
STASH PTAK	Chief Executive Officer	375 GHENT ROAD, AKRON, OH, United States, 44333

History

Start date	End date	Type	Value
2024-08-01	2024-08-01	Address	3380 146TH PL SE SUITE 400, BELLEVUE, WA, 98007, USA (Type of address: Chief Executive Officer)
2024-08-01	2024-08-01	Address	375 GHENT ROAD, AKRON, OH, 44333, USA (Type of address: Chief Executive Officer)
2024-08-01	2024-08-01	Address	411 1ST AVE S. STE 700, SEATTLE, WA, 98104, USA (Type of address: Chief Executive Officer)
2023-04-17	2024-08-01	Address	3380 146TH PL SE SUITE 400, BELLEVUE, WA, 98007, USA (Type of address: Chief Executive Officer)
2023-04-17	2023-04-17	Address	411 1ST AVE S. STE 700, SEATTLE, WA, 98104, USA (Type of address: Chief Executive Officer)
2023-04-17	2024-08-01	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-04-17	2024-08-01	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-04-17	2023-04-17	Address	3380 146TH PL SE SUITE 400, BELLEVUE, WA, 98007, USA (Type of address: Chief Executive Officer)
2023-04-17	2024-08-01	Address	411 1ST AVE S. STE 700, SEATTLE, WA, 98104, USA (Type of address: Chief Executive Officer)
2023-04-11	2023-04-17	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-04-11	2023-04-17	Address	411 1ST AVE S. STE 700, SEATTLE, WA, 98104, USA (Type of address: Chief Executive Officer)
2023-04-11	2023-04-17	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-11-21	2023-04-11	Address	ATTN: LEGAL DEPARTMENT, 411 1ST AVE S. STE 700, SEATTLE, WA, 98104, USA (Type of address: Service of Process)
2017-11-21	2023-04-11	Address	411 1ST AVE S. STE 700, SEATTLE, WA, 98104, USA (Type of address: Chief Executive Officer)
2015-11-24	2017-11-21	Address	ATTN: TAX DEPARTMENT, 411 1ST AVE S. STE 700, SEATTLE, WA, 98104, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240801041806	2024-08-01	BIENNIAL STATEMENT	2024-08-01
230417011233	2023-04-17	BIENNIAL STATEMENT	2021-11-01
230411000922	2023-04-11	CERTIFICATE OF CHANGE BY ENTITY	2023-04-11
171121006220	2017-11-21	BIENNIAL STATEMENT	2017-11-01
151124000585	2015-11-24	APPLICATION OF AUTHORITY	2015-11-24

Date of last update: 14 Jan 2025

Sources: New York Secretary of State