| Name: | TRUE BLADE SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Sep 2006 (18 years ago) |
| Entity Number: | 3418759 |
| ZIP code: | 10170 |
| County: | New York |
| Place of Formation: | Maryland |
| Address: | 420 LEXINGTON AVE RM 300, NEW YORK, NY, United States, 10170 |
| Principal Address: | 30 RIVER ROAD, Apt 22J, NEW YORK, NY, United States, 10044 |
| Name | Role | Address |
|---|---|---|
| J ROBERT BURGOYNE | Chief Executive Officer | 30 RIVER ROAD, APT 22J, NEW YORK, NY, United States, 10044 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 420 LEXINGTON AVE RM 300, NEW YORK, NY, United States, 10170 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-01-26 | 2023-01-26 | Address | 30 RIVER ROAD, APT 22J, NEW YORK, NY, 10044, USA (Type of address: Chief Executive Officer) |
| 2023-01-26 | 2023-01-26 | Address | PO BOX 3526, NEW YORK, NY, 10163, USA (Type of address: Chief Executive Officer) |
| 2022-07-13 | 2023-01-26 | Address | ATTN: ROBERT BURGOYNE, 30 river road, 22j, NEW YORK, NY, 10044, USA (Type of address: Service of Process) |
| 2022-07-13 | 2023-01-26 | Address | PO BOX 3526, NEW YORK, NY, 10163, USA (Type of address: Chief Executive Officer) |
| 2020-09-01 | 2022-07-13 | Address | ATTN: ROBERT BURGOYNE, 420 LEXINGTON AVE, SUITE 2040, NEW YORK, NY, 10170, USA (Type of address: Service of Process) |
| 2012-02-10 | 2020-09-01 | Address | ATTN: ROBERT BURGOYNE, 420 LEXINGTON AVE, SUITE 2040, NEW YORK, NY, 10170, USA (Type of address: Service of Process) |
| 2008-08-22 | 2022-07-13 | Address | PO BOX 3526, NEW YORK, NY, 10163, USA (Type of address: Chief Executive Officer) |
| 2008-08-22 | 2012-09-07 | Address | 420 LEXINGTON AVENUE, SUITE 2225, NEW YORK, NY, 10170, USA (Type of address: Principal Executive Office) |
| 2006-09-29 | 2012-02-10 | Address | ATTN: ROBERT BURGOYNE, 420 LEXINGTON AVENUE, STE 2225, NEW YORK, NY, 10170, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230126003513 | 2023-01-24 | CERTIFICATE OF CHANGE BY ENTITY | 2023-01-24 |
| 220914000534 | 2022-09-14 | BIENNIAL STATEMENT | 2022-09-01 |
| 220713003013 | 2022-07-13 | CERTIFICATE OF CHANGE BY ENTITY | 2022-07-13 |
| 200901060216 | 2020-09-01 | BIENNIAL STATEMENT | 2020-09-01 |
| 180904006256 | 2018-09-04 | BIENNIAL STATEMENT | 2018-09-01 |
| 160902006669 | 2016-09-02 | BIENNIAL STATEMENT | 2016-09-01 |
| 140902007026 | 2014-09-02 | BIENNIAL STATEMENT | 2014-09-01 |
| 120907006514 | 2012-09-07 | BIENNIAL STATEMENT | 2012-09-01 |
| 120210000953 | 2012-02-10 | CERTIFICATE OF CHANGE | 2012-02-10 |
| 100917002967 | 2010-09-17 | BIENNIAL STATEMENT | 2010-09-01 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
