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CODE BLUE HOLDINGS, INC.

CODE BLUE HOLDINGS, INC.

Company Details

Name:	CODE BLUE HOLDINGS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	05 Apr 2002 (23 years ago)
Date of dissolution:	01 Sep 2005
Entity Number:	2751624
ZIP code:	10025
County:	New York
Place of Formation:	New York
Address:	392 CENTRAL PARK W, APT 20M, NEW YORK, NY, United States, 10025
Principal Address:	JEFFREY MANN, 392 CENTRAL PARK W APT 22M, NEW YORK, NY, United States, 10025

Shares Details

Shares issued 10

Share Par Value 0.01

Type PAR VALUE

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	392 CENTRAL PARK W, APT 20M, NEW YORK, NY, United States, 10025

Chief Executive Officer

Name	Role	Address
JEFFREY MANN	Chief Executive Officer	392 CENTRAL PARK W, APT 20M, NEW YORK, NY, United States, 10025

History

Start date	End date	Type	Value
2003-03-07	2004-04-15	Address	392 CENTRAL PARK WEST STE. 20M, NEW YORK, NY, 10025, USA (Type of address: Service of Process)
2002-07-15	2003-03-07	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2002-07-15	2003-03-07	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2002-04-05	2002-07-15	Address	440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2002-04-05	2002-07-15	Address	440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
050901001030	2005-09-01	CERTIFICATE OF DISSOLUTION	2005-09-01
040415002660	2004-04-15	BIENNIAL STATEMENT	2004-04-01
030307001180	2003-03-07	CERTIFICATE OF CHANGE	2003-03-07
020715000100	2002-07-15	CERTIFICATE OF CHANGE	2002-07-15
020405000204	2002-04-05	CERTIFICATE OF INCORPORATION	2002-04-05

Date of last update: 11 Nov 2024

Sources: New York Secretary of State