| Name: | BLUE LANTERN CONSULTING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Mar 2016 (9 years ago) |
| Entity Number: | 4920961 |
| ZIP code: | 10168 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 122 e. 42nd street, suite 4300, NEW YORK, NY, United States, 10168 |
| Principal Address: | 61 Masterson Road, Whately, MA, United States, 01093 |
Shares Details
Shares issued 1000000
Share Par Value 0.001
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| rory gildea | Agent | 122 e. 42nd street, suite 4300, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | 122 e. 42nd street, suite 4300, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| ERIC MANDELL | Chief Executive Officer | 61 MASTERSON ROAD, PO BOX 173, WHATELY, MA, United States, 01093 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-05 | 2023-09-05 | Address | 330 E LIBERTY STREET, LOWER LEVEL, ANN ARBOR, MI, 48104, USA (Type of address: Chief Executive Officer) |
| 2023-09-05 | 2023-09-05 | Address | 61 MASTERSON ROAD, PO BOX 173, WHATELY, MA, 01093, USA (Type of address: Chief Executive Officer) |
| 2022-09-29 | 2023-09-05 | Address | 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2021-10-12 | 2023-03-10 | Shares | Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.001 |
| 2020-03-17 | 2023-09-05 | Address | 330 E LIBERTY STREET, LOWER LEVEL, ANN ARBOR, MI, 48104, USA (Type of address: Chief Executive Officer) |
| 2019-01-11 | 2021-10-12 | Shares | Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.001 |
| 2018-04-19 | 2020-03-17 | Address | 330 E LIBERTY STREET, ANN ARBOR, MI, 48104, USA (Type of address: Principal Executive Office) |
| 2018-04-19 | 2020-03-17 | Address | 330 E LIBERTY STREET, ANN ARBOR, MI, 48104, USA (Type of address: Chief Executive Officer) |
| 2018-04-11 | 2023-09-05 | Address | (Type of address: Registered Agent) |
| 2018-04-11 | 2022-09-29 | Address | 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230905000244 | 2023-03-10 | CERTIFICATE OF CHANGE BY ENTITY | 2023-03-10 |
| 220929005239 | 2022-09-29 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-29 |
| 220302003063 | 2022-03-02 | BIENNIAL STATEMENT | 2022-03-02 |
| 200317060568 | 2020-03-17 | BIENNIAL STATEMENT | 2020-03-01 |
| 190111000397 | 2019-01-11 | CERTIFICATE OF AMENDMENT | 2019-01-11 |
| 180720000140 | 2018-07-20 | CERTIFICATE OF AMENDMENT | 2018-07-20 |
| 180419006276 | 2018-04-19 | BIENNIAL STATEMENT | 2018-03-01 |
| 180411000764 | 2018-04-11 | CERTIFICATE OF CHANGE | 2018-04-11 |
| 160329000717 | 2016-03-29 | CERTIFICATE OF INCORPORATION | 2016-03-29 |
Date of last update: 27 Dec 2024
Sources: New York Secretary of State
