| Name: | BLAST RADIUS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Nov 1999 (25 years ago) |
| Entity Number: | 2443388 |
| County: | New York |
| Date of dissolution: | 18 Nov 2014 |
| Place of Formation: | Delaware |
| Principal Address: | 594 BROADWAY, STE 1107, NEW YORK, NY, United States, 10012 |
| Principal Address ZIP Code: | 10012 |
| Address: | 1740 BROADWAY, SUITE 3, NEW YORK, NY, United States, 10019 |
| Address ZIP Code: | 10019 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BLAST RADIUS, INC. 401(K) PROFIT SHARING PLAN | 2014 | 522195994 | 2015-05-08 | BLAST RADIUS INC | 76 | |||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2015-05-08 |
| Name of individual signing | WINNA MA |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2001-01-01 |
| Business code | 541519 |
| Sponsor’s telephone number | 6046476500 |
| Plan sponsor’s address | 3 COLUMBUS CIRCLE, 9TH FLOOR, NEW YORK, NY, 10023 |
Signature of
| Role | Plan administrator |
| Date | 2014-09-29 |
| Name of individual signing | ALEXANDER BARRETT |
| Role | Employer/plan sponsor |
| Date | 2014-09-29 |
| Name of individual signing | WINNA MA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2001-01-01 |
| Business code | 541519 |
| Sponsor’s telephone number | 6046476500 |
| Plan sponsor’s address | 3 COLUMBUS CIRCLE, 9TH FLOOR, NEW YORK, NY, 10023 |
Signature of
| Role | Plan administrator |
| Date | 2014-09-30 |
| Name of individual signing | WINNA MA |
| Role | Employer/plan sponsor |
| Date | 2014-09-30 |
| Name of individual signing | WINNA MA |
| Name | Role | Address |
|---|---|---|
| DAVIS & GILBERT LLP | DOS Process Agent | 1740 BROADWAY, SUITE 3, NEW YORK, NY, United States, 10019 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| GURVAL CAER | Chief Executive Officer | 1146 HOMER ST, VANCOUVER, BC, Canada, V6B2X-6 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-08-04 | 2012-06-07 | Address | 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Registered Agent) |
| 2009-08-04 | 2012-06-07 | Address | 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| 2007-07-31 | 2009-08-04 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2007-07-31 | 2009-08-04 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-11-24 | 2007-07-31 | Address | 594 BROADWAY, STE. 1107, NEW YORK, NY, 10012, USA (Type of address: Registered Agent) |
| 1999-11-24 | 2007-07-31 | Address | 594 BROADWAY, STE. 1107, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141118000421 | 2014-11-18 | CERTIFICATE OF TERMINATION | 2014-11-18 |
| 120607000513 | 2012-06-07 | CERTIFICATE OF CHANGE | 2012-06-07 |
| 090804000885 | 2009-08-04 | CERTIFICATE OF CHANGE | 2009-08-04 |
| 070924002816 | 2007-09-24 | BIENNIAL STATEMENT | 2007-11-01 |
| 070731000181 | 2007-07-31 | CERTIFICATE OF CHANGE | 2007-07-31 |
| 991124000139 | 1999-11-24 | APPLICATION OF AUTHORITY | 1999-11-24 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
