| Name: | BLUE WATER RETAIL, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 20 Feb 2007 (18 years ago) (Companies founded in February 2007) |
| Entity Number: | 3478802 |
| ZIP code: | 10014 (Companies in New York, 10014) |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O ATLANTIC DEVELOPMENT GROUP, 450 WEST 14TH STREET 8TH FLOOR, NEW YORK, NY, United States, 10014 |
| Name | Role | Address |
|---|---|---|
| THE LLC ATTN: GENERAL COUNSEL | DOS Process Agent | C/O ATLANTIC DEVELOPMENT GROUP, 450 WEST 14TH STREET 8TH FLOOR, NEW YORK, NY, United States, 10014 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-10-07 | 2023-11-17 | Address | C/O ATLANTIC DEVELOPMENT GROUP, 450 WEST 14TH STREET 8TH FLOOR, NEW YORK, NY, 10014, USA (Type of address: Service of Process) |
| 2013-03-07 | 2019-10-07 | Address | 183 MADISON AVENUE, SUITE 1601, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2009-02-02 | 2013-03-07 | Address | 155 AVE OF THE AMERICAS, 3RD FL, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2007-02-20 | 2009-02-02 | Address | TUSA LAST & SPELLANE LLC, 708 THIRD AVENUE, 26TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231117000938 | 2023-11-17 | BIENNIAL STATEMENT | 2023-02-01 |
| 210205060583 | 2021-02-05 | BIENNIAL STATEMENT | 2021-02-01 |
| 191007000667 | 2019-10-07 | CERTIFICATE OF CHANGE | 2019-10-07 |
| 190211060569 | 2019-02-11 | BIENNIAL STATEMENT | 2019-02-01 |
| 170203006508 | 2017-02-03 | BIENNIAL STATEMENT | 2017-02-01 |
| 160624006246 | 2016-06-24 | BIENNIAL STATEMENT | 2015-02-01 |
| 130307007477 | 2013-03-07 | BIENNIAL STATEMENT | 2013-02-01 |
| 110222002255 | 2011-02-22 | BIENNIAL STATEMENT | 2011-02-01 |
| 090202002008 | 2009-02-02 | BIENNIAL STATEMENT | 2009-02-01 |
| 070220001011 | 2007-02-20 | ARTICLES OF ORGANIZATION | 2007-02-20 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
