Name: | BLUE TOMATO INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 18 Feb 2005 (20 years ago) |
Entity Number: | 3166820 |
ZIP code: | 10020 |
County: | New York |
Place of Formation: | New York |
Principal Address: | 736 BROADWAY / 11TH FL, NEW YORK, NY, United States, 10003 |
Address: | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
ELLEN ROSS | Chief Executive Officer | 736 BROADWAY / 11TH FL, NEW YORK, NY, United States, 10003 |
Name | Role | Address |
---|---|---|
ERESIDENTAGENT, INC. | DOS Process Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
Name | Role | Address |
---|---|---|
ERESIDENT AGENT, INC. | Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020 |
Start date | End date | Type | Value |
---|---|---|---|
2024-10-15 | 2024-10-15 | Address | 736 BROADWAY / 11TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
2023-02-28 | 2024-10-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
2023-02-28 | 2024-10-15 | Address | 4459 PALMER DRIVE, LOS ANGELES, CA, 90065, USA (Type of address: Service of Process) |
2023-02-28 | 2023-02-28 | Address | 736 BROADWAY / 11TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
2023-02-28 | 2024-10-15 | Address | 736 BROADWAY / 11TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
2017-05-10 | 2023-02-28 | Address | 4459 PALMER DRIVE, LOS ANGELES, CA, 90065, USA (Type of address: Service of Process) |
2011-04-12 | 2017-05-10 | Address | 736 BROADWAY / 11TH FL, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
2011-04-12 | 2023-02-28 | Address | 736 BROADWAY / 11TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
2007-02-23 | 2011-04-12 | Address | 736 BROADWAY, 11TH FLR, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
2007-02-23 | 2011-04-12 | Address | 736 BROADWAY, 11TH FLR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
241015002888 | 2024-10-14 | CERTIFICATE OF CHANGE BY ENTITY | 2024-10-14 |
230228003622 | 2023-02-28 | BIENNIAL STATEMENT | 2023-02-01 |
210226060241 | 2021-02-26 | BIENNIAL STATEMENT | 2021-02-01 |
190225060250 | 2019-02-25 | BIENNIAL STATEMENT | 2019-02-01 |
170510002010 | 2017-05-10 | BIENNIAL STATEMENT | 2017-02-01 |
110412002606 | 2011-04-12 | BIENNIAL STATEMENT | 2011-02-01 |
090126002891 | 2009-01-26 | BIENNIAL STATEMENT | 2009-02-01 |
070223002505 | 2007-02-23 | BIENNIAL STATEMENT | 2007-02-01 |
050218000990 | 2005-02-18 | CERTIFICATE OF INCORPORATION | 2005-02-18 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State