| Name: | BLUEPOINT REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jul 1998 (26 years ago) (Companies founded in July 1998) |
| Entity Number: | 2282233 |
| ZIP code: | 10580 (Companies in Westchester, 10580) |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | P.O. BOX 1027, RYE, NY, United States, 10580 |
| Address: | P.O. BOX 1027, 20TH FLOOR, RYE, NY, United States, 10580 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| JAMES SULLIVAN | Chief Executive Officer | P.O. BOX 1027, RYE, NY, United States, 10580 |
| Name | Role | Address |
|---|---|---|
| RICHARD L. HERZFELD | DOS Process Agent | P.O. BOX 1027, 20TH FLOOR, RYE, NY, United States, 10580 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-07-02 | 2020-07-03 | Address | 104 WEST 40TH STREET, 20TH FLOOR, NY, NY, 10018, USA (Type of address: Service of Process) |
| 2016-07-08 | 2018-07-02 | Address | 23 WEST GLEN AVENUE, 20TH FLOOR, PORT CHESTER, NY, 10573, USA (Type of address: Service of Process) |
| 2012-07-24 | 2016-07-08 | Address | 104 WEST 40TH STREET, 20TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2004-08-12 | 2014-07-01 | Address | 56 LOCUST AVE, RYE, NY, 10580, 2937, USA (Type of address: Chief Executive Officer) |
| 2004-08-12 | 2014-07-01 | Address | 56 LOCUST AVE, RYE, NY, 10580, 2933, USA (Type of address: Principal Executive Office) |
| 2004-08-12 | 2012-07-24 | Address | 555 FIFTH AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2000-07-20 | 2004-08-12 | Address | C/O RYE GRILL, 1 STATION PLAZA, RYE, NY, 10580, USA (Type of address: Chief Executive Officer) |
| 2000-07-20 | 2004-08-12 | Address | C/O RYE GRILL, 1 STATION PLAZA, RYE, NY, 10580, USA (Type of address: Principal Executive Office) |
| 1998-07-24 | 2004-08-12 | Address | 521 FIFTH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200703060025 | 2020-07-03 | BIENNIAL STATEMENT | 2020-07-01 |
| 180702007935 | 2018-07-02 | BIENNIAL STATEMENT | 2018-07-01 |
| 160708006376 | 2016-07-08 | BIENNIAL STATEMENT | 2016-07-01 |
| 140701006794 | 2014-07-01 | BIENNIAL STATEMENT | 2014-07-01 |
| 120724006120 | 2012-07-24 | BIENNIAL STATEMENT | 2012-07-01 |
| 100722002267 | 2010-07-22 | BIENNIAL STATEMENT | 2010-07-01 |
| 080715003387 | 2008-07-15 | BIENNIAL STATEMENT | 2008-07-01 |
| 060620002525 | 2006-06-20 | BIENNIAL STATEMENT | 2006-07-01 |
| 040812002442 | 2004-08-12 | BIENNIAL STATEMENT | 2004-07-01 |
| 020715002412 | 2002-07-15 | BIENNIAL STATEMENT | 2002-07-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
