| Name: | BLUE SURF INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Jan 2005 (20 years ago) |
| Entity Number: | 3151573 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 707 WESTCHESTER AVE, STE 207, WHITE PLAINS, NY, United States, 10604 |
| Address ZIP Code: | 10604 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O DAVID B PETSHAFT, P.C. | DOS Process Agent | 707 WESTCHESTER AVE, STE 207, WHITE PLAINS, NY, United States, 10604 |
| Name | Role | Address |
|---|---|---|
| HENRY STEFFENS | Chief Executive Officer | 707 WESTCHESTER AVE, STE 207, WHITE PLAINS, NY, United States, 10604 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-01-22 | 2021-02-10 | Address | 222 BLOOMINGDALE RD, STE 116, WHITE PLAINS, NY, 10605, USA (Type of address: Chief Executive Officer) |
| 2009-01-22 | 2021-02-10 | Address | 222 BLOOMINGDALE RD, STE 116, WHITE PLAINS, NY, 10605, USA (Type of address: Service of Process) |
| 2007-08-23 | 2009-01-22 | Address | C/O MGROUP, 222 BLOOMINGDALE RD / STE 400, WHITE PLAINS, NY, 10605, USA (Type of address: Chief Executive Officer) |
| 2007-08-23 | 2009-01-22 | Address | 222 BLOOMINGDALE RD, STE 400, WHITE PLAINS, NY, 10605, USA (Type of address: Principal Executive Office) |
| 2005-01-18 | 2009-01-22 | Address | 222 BLOOMINGDALE RD STE 400, WHITE PLAINS, NY, 10605, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230126002640 | 2023-01-26 | BIENNIAL STATEMENT | 2023-01-01 |
| 210210060332 | 2021-02-10 | BIENNIAL STATEMENT | 2021-01-01 |
| 190130060271 | 2019-01-30 | BIENNIAL STATEMENT | 2019-01-01 |
| 170111006782 | 2017-01-11 | BIENNIAL STATEMENT | 2017-01-01 |
| 150224006043 | 2015-02-24 | BIENNIAL STATEMENT | 2015-01-01 |
| 130114006492 | 2013-01-14 | BIENNIAL STATEMENT | 2013-01-01 |
| 110202002096 | 2011-02-02 | BIENNIAL STATEMENT | 2011-01-01 |
| 090122002524 | 2009-01-22 | BIENNIAL STATEMENT | 2009-01-01 |
| 070823002047 | 2007-08-23 | BIENNIAL STATEMENT | 2007-01-01 |
| 050118000615 | 2005-01-18 | CERTIFICATE OF INCORPORATION | 2005-01-18 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
