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BLUE TOMATO INC.

Company Details

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

Chief Executive Officer

Name Role Address
ELLEN ROSS Chief Executive Officer 736 BROADWAY / 11TH FL, NEW YORK, NY, United States, 10003

DOS Process Agent

Name Role Address
ERESIDENTAGENT, INC. DOS Process Agent 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020

Agent

Name Role Address
ERESIDENT AGENT, INC. Agent 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020

History

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)

Filings

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