| Name: | BLUE MARLIN, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Nov 1990 (34 years ago) (Companies founded in November 1990) |
| Entity Number: | 1486499 |
| ZIP code: | 10577 (Companies in Westchester, 10577) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | C/O SHULMAN, JONES & COMPANY, 287 BOWMAN AVE STE 236, PURCHASE, NY, United States, 10577 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JEFFREY E SHULMAN | DOS Process Agent | C/O SHULMAN, JONES & COMPANY, 287 BOWMAN AVE STE 236, PURCHASE, NY, United States, 10577 |
| Name | Role | Address |
|---|---|---|
| JEFFREY E SHULMAN | Chief Executive Officer | C/O SHULMAN, JONES & COMPANY, 287 BOWMAN AVE STE 236, PURCHASE, NY, United States, 10577 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-28 | 2023-11-28 | Address | 200 EAST POST RD, 2ND FL, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer) |
| 2023-11-28 | 2023-11-28 | Address | C/O SHULMAN, JONES & COMPANY, 287 BOWMAN AVE STE 236, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer) |
| 2002-11-15 | 2023-11-28 | Address | 200 EAST POST RD, 2ND FL, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer) |
| 2002-11-15 | 2023-11-28 | Address | 200 EAST POST RD, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process) |
| 1990-11-06 | 2023-11-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1990-11-06 | 2002-11-15 | Address | 188 EAST POST ROAD, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231128002259 | 2023-11-28 | BIENNIAL STATEMENT | 2022-11-01 |
| 021115002552 | 2002-11-15 | BIENNIAL STATEMENT | 2002-11-01 |
| 901106000119 | 1990-11-06 | CERTIFICATE OF INCORPORATION | 1990-11-06 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
