| Name: | BLUE PHOENIX MEDIA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Oct 2006 (18 years ago) |
| Entity Number: | 3424821 |
| ZIP code: | 10009 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 244 EAST 3RD ST #20259, NEW YORK, NY, United States, 10009 |
| Principal Address: | 80 METROPOLITAN AVENUE, APT 2M, BROOKLYN, NY, United States, 11249 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| AMY SHERIDAN | Chief Executive Officer | 50 AVENUE A, APT 3D, NEW YORK, NY, United States, 10009 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 244 EAST 3RD ST #20259, NEW YORK, NY, United States, 10009 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-10-09 | 2016-07-15 | Address | ONE DEWOLF ROAD, SUITE 100, OLD TAPPAN, NJ, 07675, USA (Type of address: Service of Process) |
| 2008-10-07 | 2015-12-30 | Address | 265 CANAL STREET, SUITE 509, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2008-10-07 | 2015-12-30 | Address | 265 CANAL STREET, SUITE 509, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 2006-10-16 | 2016-07-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2006-10-16 | 2012-10-09 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160715000504 | 2016-07-15 | CERTIFICATE OF CHANGE | 2016-07-15 |
| 151230006094 | 2015-12-30 | BIENNIAL STATEMENT | 2014-10-01 |
| 121009006950 | 2012-10-09 | BIENNIAL STATEMENT | 2012-10-01 |
| 101020003006 | 2010-10-20 | BIENNIAL STATEMENT | 2010-10-01 |
| 081007003020 | 2008-10-07 | BIENNIAL STATEMENT | 2008-10-01 |
| 061016000651 | 2006-10-16 | CERTIFICATE OF INCORPORATION | 2006-10-16 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
