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BLUE COW INC.

Company Details

Name: BLUE COW INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 01 May 1974 (51 years ago)
Entity Number: 342415
County: New York
Date of dissolution: 26 Jun 2000
Place of Formation: Delaware
Principal Address: 1105 N MARKET ST, BOX 8985, WILMINGTON, DE, United States, 19899
Principal Address ZIP Code:
Address: VIACOM INC., 1515 BROADWAY, NEW YORK, NY, United States, 10036
Address ZIP Code: 10036

DOS Process Agent

Name Role Address
MICHAEL D. FRICKLAS DOS Process Agent VIACOM INC., 1515 BROADWAY, NEW YORK, NY, United States, 10036

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
DAVID H WILLIAMSON Chief Executive Officer 1515 BROADWAY, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
1997-04-07 2000-06-26 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-04-07 2000-06-26 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1996-05-30 1998-05-26 Address C/O PHILIPPE P DAUMAN, 1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
1995-03-30 1997-04-07 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-03-30 1997-04-07 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1992-12-18 1996-05-30 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, USA (Type of address: Principal Executive Office)
1992-12-18 1996-05-30 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
1990-11-05 1995-03-30 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1990-11-05 1995-03-30 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1989-09-01 1996-10-01 Name PARAMOUNT COMMUNICATIONS PROPERTIES INC.

Filings

Filing Number Date Filed Type Effective Date
C348624-2 2004-06-09 ASSUMED NAME CORP INITIAL FILING 2004-06-09
000626000100 2000-06-26 SURRENDER OF AUTHORITY 2000-06-26
000621002167 2000-06-21 BIENNIAL STATEMENT 2000-05-01
980526002329 1998-05-26 BIENNIAL STATEMENT 1998-05-01
970407000444 1997-04-07 CERTIFICATE OF CHANGE 1997-04-07
961001000388 1996-10-01 CERTIFICATE OF AMENDMENT 1996-10-01
960530002242 1996-05-30 BIENNIAL STATEMENT 1996-05-01
950330000095 1995-03-30 CERTIFICATE OF CHANGE 1995-03-30
930706002448 1993-07-06 BIENNIAL STATEMENT 1993-05-01
921218002387 1992-12-18 BIENNIAL STATEMENT 1992-05-01

Date of last update: 30 Oct 2024

Sources: New York Secretary of State