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BLUE FIN IV, INC.

Company Details

Name: BLUE FIN IV, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Nov 1984 (40 years ago)
Entity Number: 956779
ZIP code: 11954
County: Suffolk
Place of Formation: New York
Principal Address: 24 FAIRVIEW RD., MONTAUK, NY, United States, 11954
Address: 24 Fairview Road, PO Box 2084, MONTAUK, NY, United States, 11954

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
michael potts Agent 24 fair view road, MONTAUK, NY, 11954

Chief Executive Officer

Name Role Address
MICHAEL POTTS Chief Executive Officer PO BOX 2084, MONTAUK, NY, United States, 11954

DOS Process Agent

Name Role Address
BLUE FIN IV, INC. DOS Process Agent 24 Fairview Road, PO Box 2084, MONTAUK, NY, United States, 11954

History

Start date End date Type Value
2024-11-22 2024-11-22 Address PO BOX 2084, MONTAUK, NY, 11954, USA (Type of address: Chief Executive Officer)
2024-02-14 2024-11-22 Address 24 fair view road, MONTAUK, NY, 11954, USA (Type of address: Registered Agent)
2024-02-14 2024-02-14 Address PO BOX 2084, MONTAUK, NY, 11954, USA (Type of address: Chief Executive Officer)
2024-02-14 2024-11-22 Address PO BOX 2084, MONTAUK, NY, 11954, USA (Type of address: Chief Executive Officer)
2024-02-14 2024-11-22 Address P.O. BOX 2084, MONTAUK, NY, 11954, USA (Type of address: Service of Process)
2024-02-07 2024-11-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-14 2024-02-14 Address 360 MONTAUK HIGHWAY, WAINSCOTT, NY, 11975, USA (Type of address: Registered Agent)
2023-03-14 2024-02-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-14 2023-03-14 Address PO BOX 2084, MONTAUK, NY, 11954, USA (Type of address: Chief Executive Officer)
2023-03-14 2024-02-14 Address PO BOX 2084, MONTAUK, NY, 11954, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241122001351 2024-11-22 BIENNIAL STATEMENT 2024-11-22
240214000106 2024-02-07 CERTIFICATE OF CHANGE BY ENTITY 2024-02-07
230314000026 2023-03-14 BIENNIAL STATEMENT 2022-11-01
201102061546 2020-11-02 BIENNIAL STATEMENT 2020-11-01
181116006577 2018-11-16 BIENNIAL STATEMENT 2018-11-01
180824000309 2018-08-24 CERTIFICATE OF CHANGE 2018-08-24
161115006515 2016-11-15 BIENNIAL STATEMENT 2016-11-01
141119006495 2014-11-19 BIENNIAL STATEMENT 2014-11-01
121128002139 2012-11-28 BIENNIAL STATEMENT 2012-11-01
101119002413 2010-11-19 BIENNIAL STATEMENT 2010-11-01

Date of last update: 20 Dec 2024

Sources: New York Secretary of State