| Name: | BLUE ORDER, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Dec 2003 (21 years ago) (Companies founded in December 2003) |
| Date of dissolution: | 29 Jun 2012 |
| Entity Number: | 2988799 |
| ZIP code: | 01803 (Companies in New York, 01803) |
| County: | New York |
| Place of Formation: | Nevada |
| Address: | ATTN: GENERAL COUNSEL, 75 NETWORK DRIVE, BURLINGTON, MA, United States, 01803 |
| Principal Address: | 75 NETWORK DRIVE, ATTN: LEGAL, BURLINGTON, MA, United States, 01803 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JOHN S LAMOUNTAIN | Chief Executive Officer | 75 NETWORK DRIVE, BURLINGTON, MA, United States, 01803 |
| Name | Role | Address |
|---|---|---|
| C/O AVID TECHNOLOGY, INC. | DOS Process Agent | ATTN: GENERAL COUNSEL, 75 NETWORK DRIVE, BURLINGTON, MA, United States, 01803 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-06-30 | 2012-06-29 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2010-06-30 | 2012-06-29 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2009-12-18 | 2010-06-25 | Address | 10 EUROPAALLEE ROAD, KAISERSLAUTERN, 67657, DEU (Type of address: Chief Executive Officer) |
| 2008-01-02 | 2009-12-18 | Address | EUROPAALLE RD, KAISERSLAMTERN, 67657, DEU (Type of address: Chief Executive Officer) |
| 2008-01-02 | 2010-06-25 | Address | 1001 AVE OF THE AMERICAS, 11TH FL, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2003-12-15 | 2010-06-30 | Address | 11TH FLOOR, 1001 AVENUE OF THE AMERICAS, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120629000605 | 2012-06-29 | SURRENDER OF AUTHORITY | 2012-06-29 |
| 120119002558 | 2012-01-19 | BIENNIAL STATEMENT | 2011-12-01 |
| 100630000991 | 2010-06-30 | CERTIFICATE OF CHANGE | 2010-06-30 |
| 100625002685 | 2010-06-25 | AMENDMENT TO BIENNIAL STATEMENT | 2009-12-01 |
| 091218002518 | 2009-12-18 | BIENNIAL STATEMENT | 2009-12-01 |
| 080102002172 | 2008-01-02 | BIENNIAL STATEMENT | 2007-12-01 |
| 031215000505 | 2003-12-15 | APPLICATION OF AUTHORITY | 2003-12-15 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
