| Name: | BLUE TURTLES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Nov 1996 (28 years ago) (Companies founded in November 1996) |
| Entity Number: | 2082700 |
| ZIP code: | 11040 (Companies in New York, 11040) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 1 ROCKEFELLER PLAZA, 29TH FL, NEW YORK, NY, United States, 10020 |
| Address: | ONE ROCKEFELLER PLAZA 29TH FL, 29TH FL, NEW YORK, NY, United States, 11040 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| IRA LEON RENNERT | Chief Executive Officer | 1 ROCKEFELLER PLAZA, 29TH FL, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| THE RENCO GROUP, INC. | DOS Process Agent | ONE ROCKEFELLER PLAZA 29TH FL, 29TH FL, NEW YORK, NY, United States, 11040 |
| Name | Role | Address |
|---|---|---|
| THE RENCO GROUP, INC. | Agent | 30 ROCKEFELLER PLAZA STE 4225, NEW YORK, NY, 10112 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-11-16 | 2020-11-10 | Address | ONE ROCKEFELLER PLAZA, 29TH FL, 29TH FL, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2008-12-10 | 2018-11-16 | Address | 1 ROCKEFELLER PLAZA, 29TH FL, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 1999-07-20 | 2008-12-10 | Address | 30 ROCKEFELLER PLAZA STE 4225, NEW YORK, NY, 10112, USA (Type of address: Service of Process) |
| 1998-12-21 | 2008-12-10 | Address | 30 ROCKEFELLER PLAZA, STE 4225, NEW YORK, NY, 10112, 4225, USA (Type of address: Principal Executive Office) |
| 1998-12-21 | 2008-12-10 | Address | 30 ROCKEFELLER PLAZA, STE 4225, NEW YORK, NY, 10112, 4225, USA (Type of address: Chief Executive Officer) |
| 1996-11-07 | 1999-07-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1996-11-07 | 2022-01-21 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201110060583 | 2020-11-10 | BIENNIAL STATEMENT | 2020-11-01 |
| 181116006041 | 2018-11-16 | BIENNIAL STATEMENT | 2018-11-01 |
| 170110006473 | 2017-01-10 | BIENNIAL STATEMENT | 2016-11-01 |
| 121119002449 | 2012-11-19 | BIENNIAL STATEMENT | 2012-11-01 |
| 101201002212 | 2010-12-01 | BIENNIAL STATEMENT | 2010-11-01 |
| 081210002596 | 2008-12-10 | BIENNIAL STATEMENT | 2008-11-01 |
| 061204002657 | 2006-12-04 | BIENNIAL STATEMENT | 2006-11-01 |
| 050105002488 | 2005-01-05 | BIENNIAL STATEMENT | 2004-11-01 |
| 021104002345 | 2002-11-04 | BIENNIAL STATEMENT | 2002-11-01 |
| 001206002050 | 2000-12-06 | BIENNIAL STATEMENT | 2000-11-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
