| Name: | BLUEGROUND US, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jul 2017 (8 years ago) |
| Entity Number: | 5170011 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 Liberty Street, NEW YORK, NY, United States, 10005 |
| Principal Address: | 101 5th Ave, 7th floor, New York, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 Liberty Street, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| ALEXANDROS CHATZIELEFTHER | Chief Executive Officer | 106 W 32ND STREET, OFFICE 113, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-14 | 2023-07-14 | Address | 106 W 32ND STREET, OFFICE 113, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2023-07-14 | 2023-07-14 | Address | 311 WEST 43RD ST, 12TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2019-10-21 | 2023-07-14 | Address | 311 WEST 43RD ST, 12TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2019-10-21 | 2023-07-14 | Address | 311 W. 43RD STREET, 12TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2017-09-11 | 2019-10-21 | Address | 311 W. 43RD STREET, 12TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2017-07-14 | 2017-09-11 | Address | ATTN: CHELSEA SMITH, 500 BOYLSTON STREET, 14TH FL, BOSTON, MA, 02116, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230714002531 | 2023-07-14 | BIENNIAL STATEMENT | 2023-07-01 |
| 211130001644 | 2021-11-30 | BIENNIAL STATEMENT | 2021-11-30 |
| 191021060109 | 2019-10-21 | BIENNIAL STATEMENT | 2019-07-01 |
| 170911000287 | 2017-09-11 | CERTIFICATE OF AMENDMENT | 2017-09-11 |
| 170714000133 | 2017-07-14 | APPLICATION OF AUTHORITY | 2017-07-14 |
Date of last update: 31 Jan 2025
Sources: New York Secretary of State
