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BLUE HILL MARKETING SOLUTIONS, INC.

Headquarter

Company Details

Name: BLUE HILL MARKETING SOLUTIONS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 May 2005 (20 years ago)
Entity Number: 3203948
County: Rockland
Place of Formation: New York
Address: 1 BLUE HILL PLAZA, SUITE 1509,, 1ST FLOOR, PEARL RIVER, NY, United States, 10965
Address ZIP Code: 10965
Principal Address: 1 BLUE HILL PLAZA, STE 1509, PEARL RIVER, NY, United States, 10965
Principal Address ZIP Code: 10965

Shares Details

Shares issued 10000

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of BLUE HILL MARKETING SOLUTIONS, INC. 1382188 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BLUE HILL MARKETING SOLUTIONS 401 K PROFIT SHARING PLAN TRUST 2013 203022273 2014-05-19 BLUE HILL MARKETING SOLUTIONS 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541910
Sponsor’s telephone number 8456276600
Plan sponsor’s address 1 BLUE HILL PLAZA P.O BOX 1674, PEARL RIVER, NY, 10965

Signature of
Role Plan administrator
Date 2014-05-19
Name of individual signing JOANNE PETRONE
BLUE HILL MARKETING SOLUTIONS 401 K PROFIT SHARING PLAN TRUST 2012 203022273 2013-06-25 BLUE HILL MARKETING SOLUTIONS 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541910
Sponsor’s telephone number 8456276600
Plan sponsor’s address 1 BLUE HILL PLAZA P.O BOX 1674, PEARL RIVER, NY, 10965

Signature of
Role Plan administrator
Date 2013-06-25
Name of individual signing BLUE HILL MARKETING SOLUTIONS
BLUE HILL MARKETING SOLUTIONS 401 K PROFIT SHARING PLAN TRUST 2011 203022273 2012-05-25 BLUE HILL MARKETING SOLUTIONS 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541910
Sponsor’s telephone number 8456276600
Plan sponsor’s address 1 BLUE HILL PLAZA P.O BOX 1674, PEARL RIVER, NY, 10965

Plan administrator’s name and address
Administrator’s EIN 203022273
Plan administrator’s name BLUE HILL MARKETING SOLUTIONS
Plan administrator’s address 1 BLUE HILL PLAZA P.O BOX 1674, PEARL RIVER, NY, 10965
Administrator’s telephone number 8456276600

Signature of
Role Plan administrator
Date 2012-05-25
Name of individual signing BLUE HILL MARKETING SOLUTIONS
BLUE HILL MARKETING SOLUTIONS 401 K PROFIT SHARING PLAN TRUST 2010 203022273 2011-06-22 BLUE HILL MARKETING SOLUTIONS 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 519100
Sponsor’s telephone number 8456276600
Plan sponsor’s address 1 BLUE HILL PLAZA P.O BOX 1674, PEARL RIVER, NY, 10965

Plan administrator’s name and address
Administrator’s EIN 203022273
Plan administrator’s name BLUE HILL MARKETING SOLUTIONS
Plan administrator’s address 1 BLUE HILL PLAZA P.O BOX 1674, PEARL RIVER, NY, 10965
Administrator’s telephone number 8456276600

Signature of
Role Plan administrator
Date 2011-06-22
Name of individual signing BLUE HILL MARKETING SOLUTIONS
BLUE HILL MARKETING SOLUTIONS INC. 401K PLAN 2009 203022273 2010-04-30 BLUE HILL MARKETING SOLUTIONS INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-07-01
Business code 519100
Sponsor’s telephone number 8456278458
Plan sponsor’s address 2 BLUE HILL PLAZA, PO BOX 1614, PEARL RIVER, NY, 109653103

Plan administrator’s name and address
Administrator’s EIN 203022273
Plan administrator’s name KEITH HUNTOON
Plan administrator’s address 2 BLUE HILL PLAZA, PO BOX 1614, PEARL RIVER, NY, 109653103
Administrator’s telephone number 8456278458

Signature of
Role Plan administrator
Date 2010-04-30
Name of individual signing KEITH HUNTOON
Role Employer/plan sponsor
Date 2010-04-30
Name of individual signing KEITH HUNTOON

Chief Executive Officer

Name Role Address
KEITH HUNTOON Chief Executive Officer 1 BLUE HILL PLAZA, STE 1509, PEARL RIVER, NY, United States, 10965

DOS Process Agent

Name Role Address
KEITH HUNTOON DOS Process Agent 1 BLUE HILL PLAZA, SUITE 1509,, 1ST FLOOR, PEARL RIVER, NY, United States, 10965

Agent

Name Role Address
KEITH HUNTOON Agent 1 BLUE HILL PLAZA, 11TH FLOOR, PEARL RIVER, NY, 10965

History

Start date End date Type Value
2020-02-28 2021-05-03 Address 1 BLUE HILL PLAZA, 11TH FLOOR, PEARL RIVER, NY, 10965, USA (Type of address: Service of Process)
2015-05-01 2020-02-28 Address 180 RIVER ROAD, SUMMIT, NJ, 07901, USA (Type of address: Service of Process)
2013-05-07 2021-05-03 Address 1 BLUE HILL PLAZA, STE 1674, PEARL RIVER, NY, 10965, USA (Type of address: Chief Executive Officer)
2012-05-24 2022-03-17 Shares Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0
2011-06-08 2013-05-07 Address 1 BLUE HILL PLAZA, PO BOX 1614, PEARL RIVER, NY, 10965, USA (Type of address: Principal Executive Office)
2011-06-08 2013-05-07 Address 1 BLUE HILL PLAZA, STE 1674, PEARL RIVER, NY, 10965, USA (Type of address: Chief Executive Officer)
2009-05-11 2011-06-08 Address 2 BLUE HILL PLAZA, PO BOX 1614, PEARL RIVER, NY, 10965, USA (Type of address: Principal Executive Office)
2009-05-11 2011-06-08 Address 2 BLUE HILL PLAZA, PEARL RIVER, NY, 10965, USA (Type of address: Chief Executive Officer)
2005-05-12 2015-05-01 Address 303 SOUTH BROADWAY, STE 222, TARRYTOWN, NY, 10591, USA (Type of address: Service of Process)
2005-05-12 2012-05-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
210503061872 2021-05-03 BIENNIAL STATEMENT 2021-05-01
200228000824 2020-02-28 CERTIFICATE OF CHANGE 2020-02-28
190501060078 2019-05-01 BIENNIAL STATEMENT 2019-05-01
170503007675 2017-05-03 BIENNIAL STATEMENT 2017-05-01
150501006337 2015-05-01 BIENNIAL STATEMENT 2015-05-01
130507006115 2013-05-07 BIENNIAL STATEMENT 2013-05-01
120524000076 2012-05-24 CERTIFICATE OF AMENDMENT 2012-05-24
110608002291 2011-06-08 BIENNIAL STATEMENT 2011-05-01
090511002081 2009-05-11 BIENNIAL STATEMENT 2009-05-01
050512000392 2005-05-12 CERTIFICATE OF INCORPORATION 2005-05-12

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 10 Nov 2024

Sources: New York Secretary of State

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