| Name: | BLUEFIN HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Aug 2003 (21 years ago) |
| Date of dissolution: | 31 Oct 2012 |
| Entity Number: | 2944584 |
| ZIP code: | 28104 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 1132 HAMMOND DRIVE, MATHEWS, NC, United States, 28104 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JEREMIAH C CASEY | Chief Executive Officer | 1132 HAMMOND DRIVE, MATHEWS, NC, United States, 28104 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1132 HAMMOND DRIVE, MATHEWS, NC, United States, 28104 |
| Name | Role | Address |
|---|---|---|
| MARK GARABRANT | Agent | DONOHUE KRETZ & GARABRANT, 38 E. MONTAUK HWY, LINDENHURST, NY, 11757 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-10-08 | 2011-01-24 | Address | 5360 JOCELYN LANE, CHARLOTTE, NC, 28269, USA (Type of address: Service of Process) |
| 2008-10-07 | 2011-01-21 | Address | 5360 JOCELYN LANE, CHARLOTTE, NC, 28269, USA (Type of address: Chief Executive Officer) |
| 2008-10-07 | 2011-01-21 | Address | 5360 JOCELYN LANE, CHARLOTTE, NC, 28269, USA (Type of address: Principal Executive Office) |
| 2007-08-27 | 2008-10-07 | Address | 611 SMITHTOWN AVE, BOHEMIA, NY, 11716, USA (Type of address: Chief Executive Officer) |
| 2007-08-27 | 2008-10-08 | Address | 611 SMITHTOWN AVE, BOHEMIA, NY, 11716, USA (Type of address: Service of Process) |
| 2007-08-27 | 2008-10-07 | Address | 611 SMITHTOWN AVE, BOHEMIA, NY, 11716, USA (Type of address: Principal Executive Office) |
| 2005-10-26 | 2007-08-27 | Address | 1330 OCEAN AVE, BOHEMIA, NY, 11716, USA (Type of address: Principal Executive Office) |
| 2005-10-26 | 2007-08-27 | Address | 1330 OCEAN AVE, BOHEMIA, NY, 11716, USA (Type of address: Chief Executive Officer) |
| 2005-10-26 | 2007-08-27 | Address | 1330 OCEAN AVE, BOHEMIA, NY, 11716, USA (Type of address: Service of Process) |
| 2003-08-20 | 2005-10-26 | Address | STEPHEN R GIFFORD AGENT, 1330 OCEAN AVENUE, BOHEMIA, NY, 11716, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121031000249 | 2012-10-31 | CERTIFICATE OF DISSOLUTION | 2012-10-31 |
| 110124000597 | 2011-01-24 | CERTIFICATE OF CHANGE | 2011-01-24 |
| 110121002228 | 2011-01-21 | AMENDMENT TO BIENNIAL STATEMENT | 2009-08-01 |
| 090921002354 | 2009-09-21 | BIENNIAL STATEMENT | 2009-08-01 |
| 081008000921 | 2008-10-08 | CERTIFICATE OF CHANGE | 2008-10-08 |
| 081007003032 | 2008-10-07 | BIENNIAL STATEMENT | 2007-08-01 |
| 070827002270 | 2007-08-27 | BIENNIAL STATEMENT | 2007-08-01 |
| 051026002944 | 2005-10-26 | BIENNIAL STATEMENT | 2005-08-01 |
| 030820000054 | 2003-08-20 | CERTIFICATE OF INCORPORATION | 2003-08-20 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
