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BLUE FIN ACQUISITION CORP.

Company Details

Name: BLUE FIN ACQUISITION CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 May 2003 (21 years ago)
Entity Number: 2912262
County: Westchester
Place of Formation: New York
Address: 359 CEDAR DR WEST, BRIARCLIFF MANOR, NY, United States, 10510
Address ZIP Code: 10510
Principal Address: 21 CHESTER COURT, CORTLANDT MANOR, NY, United States, 10567
Principal Address ZIP Code: 10567

Shares Details

Shares issued 1000

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
PATRICK BELICA DOS Process Agent 359 CEDAR DR WEST, BRIARCLIFF MANOR, NY, United States, 10510

Chief Executive Officer

Name Role Address
LUKE HILPERT Chief Executive Officer 21 CHESTER COURT, CORTLANDT MANOR, NY, United States, 10567

History

Start date End date Type Value
2005-06-24 2021-02-11 Address 359 CEDAR DR WEST, BRIARCLIFF MANOR, NY, 10510, USA (Type of address: Service of Process)
2003-05-28 2005-06-24 Address 359 CEDAR DRIVE WEST, BRIARCLIFF MANOR, NY, 10510, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210211060474 2021-02-11 BIENNIAL STATEMENT 2019-05-01
090708002873 2009-07-08 BIENNIAL STATEMENT 2009-05-01
070605002109 2007-06-05 BIENNIAL STATEMENT 2007-05-01
050624002258 2005-06-24 BIENNIAL STATEMENT 2005-05-01
030528000963 2003-05-28 CERTIFICATE OF INCORPORATION 2003-05-28

Date of last update: 10 Nov 2024

Sources: New York Secretary of State