| Name: | BLACKBIRD HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Feb 2000 (25 years ago) |
| Entity Number: | 2473484 |
| ZIP code: | 28202 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 831 E MOREHEAD ST, STE 900, CHARLOTTE, NC, United States, 28202 |
| Principal Address: | 831 E MORCHEAD ST, STE 900, CHARLOTTE, NC, United States, 28202 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE ST., ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 831 E MOREHEAD ST, STE 900, CHARLOTTE, NC, United States, 28202 |
| Name | Role | Address |
|---|---|---|
| MARK C BRICKELL | Chief Executive Officer | 55 BROAD ST 8TH FLR, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-03-05 | 2004-02-24 | Address | 112 S TRYON ST / 18TH FL, CHARLOTTE, NC, 28284, USA (Type of address: Chief Executive Officer) |
| 2002-03-05 | 2008-08-11 | Address | 112 S TRYON ST / 18TH FL, CHARLOTTE, NC, 28284, USA (Type of address: Principal Executive Office) |
| 2000-02-14 | 2008-08-11 | Address | 112 SOUTH TRYON ST. 18TH FLOOR, CHARLOTTE, NC, 28284, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080811002727 | 2008-08-11 | BIENNIAL STATEMENT | 2008-02-01 |
| 060320002537 | 2006-03-20 | BIENNIAL STATEMENT | 2006-02-01 |
| 040224002763 | 2004-02-24 | BIENNIAL STATEMENT | 2004-02-01 |
| 020305002780 | 2002-03-05 | BIENNIAL STATEMENT | 2002-02-01 |
| 010131000556 | 2001-01-31 | CERTIFICATE OF AMENDMENT | 2001-01-31 |
| 000214000738 | 2000-02-14 | APPLICATION OF AUTHORITY | 2000-02-14 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
