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BLUE HILL CORP.

Company Details

Name: BLUE HILL CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 21 Mar 1990 (35 years ago)
Entity Number: 1432361
County: New York
Date of dissolution: 25 Jun 2003
Place of Formation: Delaware
Address: 15 EAST NORTH STREET, DOVER, DE, United States, 19901
Address ZIP Code:
Principal Address: 1 BLUE HILL PLAZA, PEARL RIVER, NY, United States, 10965
Principal Address ZIP Code: 10965

DOS Process Agent

Name Role Address
UNITED CORPORATE SERVICES INC DOS Process Agent 15 EAST NORTH STREET, DOVER, DE, United States, 19901

Chief Executive Officer

Name Role Address
STEPHEN MANN Chief Executive Officer 292 MADISON AVENUE, NEW YORK, NY, United States, 10017

Agent

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

History

Start date End date Type Value
1990-03-21 1999-12-06 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1990-03-21 1994-05-26 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1679971 2003-06-25 ANNULMENT OF AUTHORITY 2003-06-25
991206001067 1999-12-06 CERTIFICATE OF CHANGE 1999-12-06
940526002113 1994-05-26 BIENNIAL STATEMENT 1994-03-01
C120770-4 1990-03-21 APPLICATION OF AUTHORITY 1990-03-21

Date of last update: 14 Nov 2024

Sources: New York Secretary of State