| Name: | BLUE WAGON LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 17 Oct 2000 (24 years ago) |
| Date of dissolution: | 25 Jun 2020 |
| Entity Number: | 2564164 |
| ZIP code: | 60611 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 330 NORTH WABASH, SUITE 3200, CHICAGO, IL, United States, 60611 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| BDO USA LLP | DOS Process Agent | 330 NORTH WABASH, SUITE 3200, CHICAGO, IL, United States, 60611 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-01-20 | 2018-10-24 | Address | ATTN HOWARD B ALLENBERG, 100 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2000-10-17 | 2011-04-28 | Address | 80 STATE STREET, 6TH FLOOR, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2000-10-17 | 2011-01-20 | Address | ATTENTION: HOWARD ALLENBERG, 330 MADISON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200625000347 | 2020-06-25 | ARTICLES OF DISSOLUTION | 2020-06-25 |
| 181024006288 | 2018-10-24 | BIENNIAL STATEMENT | 2018-10-01 |
| 161003006567 | 2016-10-03 | BIENNIAL STATEMENT | 2016-10-01 |
| 141003006869 | 2014-10-03 | BIENNIAL STATEMENT | 2014-10-01 |
| 110428000282 | 2011-04-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2011-04-28 |
| 110120002781 | 2011-01-20 | BIENNIAL STATEMENT | 2010-10-01 |
| 081106002270 | 2008-11-06 | BIENNIAL STATEMENT | 2008-10-01 |
| 070209003002 | 2007-02-09 | BIENNIAL STATEMENT | 2006-10-01 |
| 041210002655 | 2004-12-10 | BIENNIAL STATEMENT | 2004-10-01 |
| 021002002122 | 2002-10-02 | BIENNIAL STATEMENT | 2002-10-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
