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BLUEFLAME INC. (DE)

Headquarter

Company Details

Name: BLUEFLAME INC. (DE)
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 19 Apr 1985 (40 years ago)
Date of dissolution: 29 Dec 2004
Entity Number: 990807
ZIP code: 10011
County: New York
Place of Formation: New York
Principal Address: ATTN BEN TANDOWSKI, 3 UIVERSITY PLAZA, HACKENSACK, NJ, United States, 07601
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of BLUEFLAME INC. (DE), FLORIDA F99000000493 FLORIDA

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
BEN TANDOWSKI Chief Executive Officer 3 UNIVERSITY PLAZA, STE 600, HACKENSACK, NJ, United States, 07601

History

Start date End date Type Value
1998-02-17 1999-09-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1998-02-17 1999-09-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-07-24 1999-11-12 Address 383 NORDHOFF PLACE, ENGLEWOOD, NJ, 07631, USA (Type of address: Chief Executive Officer)
1997-07-24 1999-11-12 Address ATTN: BEN TANDOWSKI, 383 NORDHOFF PLACE, STE. 100, ENGLEWOOD, NJ, 07631, USA (Type of address: Principal Executive Office)
1997-07-24 1998-02-17 Address 292 MADISON AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1985-04-19 1997-07-24 Address 292 MADISON AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1738156 2004-12-29 DISSOLUTION BY PROCLAMATION 2004-12-29
010605002480 2001-06-05 BIENNIAL STATEMENT 2001-04-01
000823000086 2000-08-23 CERTIFICATE OF AMENDMENT 2000-08-23
000518000837 2000-05-18 CERTIFICATE OF AMENDMENT 2000-05-18
991112002201 1999-11-12 BIENNIAL STATEMENT 1999-04-01
990915000668 1999-09-15 CERTIFICATE OF CHANGE 1999-09-15
980605000682 1998-06-05 CERTIFICATE OF MERGER 1998-06-05
980217000359 1998-02-17 CERTIFICATE OF CHANGE 1998-02-17
970724002232 1997-07-24 BIENNIAL STATEMENT 1997-04-01
970428001038 1997-04-28 CERTIFICATE OF MERGER 1997-04-28

Date of last update: 06 Jan 2025

Sources: New York Secretary of State