| Name: | GREAT BLUE HERON, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Oct 1997 (27 years ago) |
| Entity Number: | 2188358 |
| ZIP code: | 10065 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 3 E 66TH ST, 3-C, NEW YORK, NY, United States, 10065 |
Shares Details
Shares issued 3000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WILLIAM D NORWICH | Chief Executive Officer | 3 E 66TH ST, 3-C, NEW YORK, NY, United States, 10065 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3 E 66TH ST, 3-C, NEW YORK, NY, United States, 10065 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-11-01 | 2009-11-05 | Address | 116 E 78TH ST, NEW YORK, NY, 10075, USA (Type of address: Service of Process) |
| 2007-11-01 | 2009-11-05 | Address | 116 E 78TH AVE, #4B, NEW YORK, NY, 10075, USA (Type of address: Principal Executive Office) |
| 2007-11-01 | 2009-11-05 | Address | 116 E 78TH AVE, #4B, NEW YORK, NY, 10075, USA (Type of address: Chief Executive Officer) |
| 2005-11-23 | 2007-11-01 | Address | 116 E 78TH AVE, #4B, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 2005-11-23 | 2007-11-01 | Address | 116 E 78TH AVE, #4B, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2005-11-23 | 2007-11-01 | Address | 116 E 78TH ST, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 2001-10-31 | 2005-11-23 | Address | 116 E. 78TH ST., #4B, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 2001-10-31 | 2005-11-23 | Address | 116 E. 78TH ST., #4B, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 1997-10-09 | 2005-11-23 | Address | 116 EAST 78TH STREET, APT. 4B, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 111017003141 | 2011-10-17 | BIENNIAL STATEMENT | 2011-10-01 |
| 091105002739 | 2009-11-05 | BIENNIAL STATEMENT | 2009-10-01 |
| 071101002435 | 2007-11-01 | BIENNIAL STATEMENT | 2007-10-01 |
| 051123002411 | 2005-11-23 | BIENNIAL STATEMENT | 2005-10-01 |
| 031002002465 | 2003-10-02 | BIENNIAL STATEMENT | 2003-10-01 |
| 011031002076 | 2001-10-31 | BIENNIAL STATEMENT | 2001-10-01 |
| 971015000650 | 1997-10-15 | CERTIFICATE OF AMENDMENT | 1997-10-15 |
| 971009000524 | 1997-10-09 | CERTIFICATE OF INCORPORATION | 1997-10-09 |
Date of last update: 30 Nov 2024
Sources: New York Secretary of State
