Search icon

BLUE SKY STUDIOS, INC.

Company Details

Name: BLUE SKY STUDIOS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 10 Jun 1987 (37 years ago)
Entity Number: 1178102
County: Westchester
Place of Formation: Delaware
Principal Address: ONE AMERICAN LANE, GREENWICH, CT, United States, 06831
Principal Address ZIP Code:
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
JAMES M KAPENSTEIN Chief Executive Officer 500 S BUENA VISTA ST, BURBANK, CA, United States, 91521

History

Start date End date Type Value
2023-06-27 2023-06-27 Address 500 S BUENA VISTA ST, BURBANK, CA, 91521, USA (Type of address: Chief Executive Officer)
2019-08-22 2023-06-27 Address 500 S BUENA VISTA ST, BURBANK, CA, 91521, USA (Type of address: Chief Executive Officer)
2019-04-16 2023-06-27 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-04-16 2023-06-27 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2019-01-28 2019-04-16 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-04-16 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-10-03 2019-08-22 Address ONE AMERICAN LANE, GREENWICH, CT, 06831, USA (Type of address: Chief Executive Officer)
2009-12-21 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2009-12-21 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-08-13 2017-10-03 Address 10201 W PICO BLVD, LOA ANGELES, CA, 90035, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230627000124 2023-06-27 BIENNIAL STATEMENT 2023-06-01
210630000564 2021-06-30 BIENNIAL STATEMENT 2021-06-30
190822060059 2019-08-22 BIENNIAL STATEMENT 2019-06-01
190416000451 2019-04-16 CERTIFICATE OF CHANGE 2019-04-16
SR-16193 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-16192 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171003007407 2017-10-03 BIENNIAL STATEMENT 2017-06-01
150622006267 2015-06-22 BIENNIAL STATEMENT 2015-06-01
130705002284 2013-07-05 BIENNIAL STATEMENT 2013-06-01
091221000429 2009-12-21 CERTIFICATE OF CHANGE 2009-12-21

Date of last update: 15 Nov 2024

Sources: New York Secretary of State