| Name: | BLUE HERON CONSULTING CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Aug 1999 (25 years ago) |
| Entity Number: | 2407569 |
| County: | Monroe |
| Place of Formation: | New York |
| Principal Address: | 90 Air Park Dr., STE 200, Rochester, NY, United States, 14624 |
| Principal Address ZIP Code: | 14624 |
| Address: | 187 Wolf Road, Suite 101, Albany, NY, United States, 12205 |
| Address ZIP Code: | 12205 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BLUE HERON CONSULTING CORPORATION | 0713229 | CONNECTICUT |
| Headquarter of | BLUE HERON CONSULTING CORPORATION | 408735 | IDAHO |
| Headquarter of | BLUE HERON CONSULTING CORPORATION | 430357 | IDAHO |
| Headquarter of | BLUE HERON CONSULTING CORPORATION | 526154 | IDAHO |
| Headquarter of | BLUE HERON CONSULTING CORPORATION | 566776 | IDAHO |
| Headquarter of | BLUE HERON CONSULTING CORPORATION | 627842 | IDAHO |
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | Agent | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205 |
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | DOS Process Agent | 187 Wolf Road, Suite 101, Albany, NY, United States, 12205 |
| Name | Role | Address |
|---|---|---|
| STEPHEN NORTHRUP | Chief Executive Officer | 90 AIR PARK DR, STE 200, ROCHESTER, NY, United States, 14624 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-11 | 2024-01-11 | Address | 90 AIR PARK DR, STE 200, ROCHESTER, NY, 14624, USA (Type of address: Chief Executive Officer) |
| 2009-10-06 | 2024-01-11 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
| 2007-05-23 | 2024-01-11 | Address | 90 AIR PARK DR, STE 200, ROCHESTER, NY, 14624, USA (Type of address: Chief Executive Officer) |
| 2007-05-23 | 2024-01-11 | Address | 90 AIR PARK DR, STE 200, ROCHESTER, NY, 14624, USA (Type of address: Service of Process) |
| 1999-08-11 | 2024-01-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1999-08-11 | 2007-05-23 | Address | ATTN: JAMES T. TOWNSEND, ESQ., 183 EAST MAIN ST., STE. 1400, ROCHESTER, NY, 14604, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240111003616 | 2024-01-11 | BIENNIAL STATEMENT | 2024-01-11 |
| 211222000757 | 2021-12-22 | BIENNIAL STATEMENT | 2021-12-22 |
| 190802060550 | 2019-08-02 | BIENNIAL STATEMENT | 2019-08-01 |
| 170801006207 | 2017-08-01 | BIENNIAL STATEMENT | 2017-08-01 |
| 150804006555 | 2015-08-04 | BIENNIAL STATEMENT | 2015-08-01 |
| 130812006415 | 2013-08-12 | BIENNIAL STATEMENT | 2013-08-01 |
| 110831002831 | 2011-08-31 | BIENNIAL STATEMENT | 2011-08-01 |
| 091006000945 | 2009-10-06 | CERTIFICATE OF CHANGE | 2009-10-06 |
| 090804002428 | 2009-08-04 | BIENNIAL STATEMENT | 2009-08-01 |
| 080527002457 | 2008-05-27 | BIENNIAL STATEMENT | 2007-08-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
