| Name: | BLUE YONDER, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 May 2020 (5 years ago) |
| Entity Number: | 5756304 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 15059 North Scottsdale Road, Suite 400, Scottsdale, AZ, United States, 85254 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| DUNCAN ANGOVE | Chief Executive Officer | 15059 NORTH SCOTTSDALE ROAD, SUITE 400, SCOTTSDALE, AZ, United States, 85254 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-20 | 2024-06-20 | Address | 15059 NORTH SCOTTSDALE ROAD, SUITE 400, SCOTTSDALE, AZ, 85254, USA (Type of address: Chief Executive Officer) |
| 2024-06-20 | 2024-06-20 | Address | 15059 NORTH SCOTTSDALE ROAD, SUITE 400, SCOTTSDALE, AZ, 85254, 2666, USA (Type of address: Chief Executive Officer) |
| 2020-05-26 | 2024-06-20 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2020-05-26 | 2024-06-20 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240620001439 | 2024-06-20 | BIENNIAL STATEMENT | 2024-06-20 |
| 221005000685 | 2022-10-05 | BIENNIAL STATEMENT | 2022-05-01 |
| 200623000210 | 2020-06-23 | CERTIFICATE OF AMENDMENT | 2020-06-23 |
| 200526000550 | 2020-05-26 | APPLICATION OF AUTHORITY | 2020-05-26 |
Date of last update: 12 Jan 2025
Sources: New York Secretary of State
