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BLACKBIRD GROUP, INC.

Company Details

Name: BLACKBIRD GROUP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Jan 2004 (21 years ago)
Date of dissolution: 08 May 2019
Entity Number: 3001568
ZIP code: 12207
County: New York
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 300 EAST 42ND STREET, 17TH FLOOR, NEW YORK, NY, United States, 10017

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
KEVIN HICKEY Chief Executive Officer 5090 N 40TH ST, STE 400, PHOENIX, AZ, United States, 85018

History

Start date End date Type Value
2016-02-25 2018-01-03 Address 5090 N 40TH ST, STE 400, PHOENIX, AZ, 85018, USA (Type of address: Principal Executive Office)
2013-11-19 2016-02-25 Address 5090 N 40TH ST, STE 400, PHOENIX, AZ, 85018, USA (Type of address: Principal Executive Office)
2013-11-19 2016-02-25 Address 5090 N 40TH ST, STE 400, PHOENIX, AZ, 85018, USA (Type of address: Service of Process)
2006-02-02 2013-11-19 Address 42 WEST 24TH ST, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2006-02-02 2013-11-19 Address 42 WEST 24TH ST, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)
2004-01-20 2013-11-19 Address 42 W. 24TH STREET, NEW YORK, NY, 10010, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190508000422 2019-05-08 CERTIFICATE OF TERMINATION 2019-05-08
180103007292 2018-01-03 BIENNIAL STATEMENT 2018-01-01
160310000184 2016-03-10 CERTIFICATE OF CHANGE 2016-03-10
160225006127 2016-02-25 BIENNIAL STATEMENT 2016-01-01
140123006348 2014-01-23 BIENNIAL STATEMENT 2014-01-01
131119002421 2013-11-19 BIENNIAL STATEMENT 2012-01-01
060202003315 2006-02-02 BIENNIAL STATEMENT 2006-01-01
040120000065 2004-01-20 APPLICATION OF AUTHORITY 2004-01-20

Date of last update: 28 Nov 2024

Sources: New York Secretary of State