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BLUEPEARL NEW YORK, LLC
Company Details
| Name: |
BLUEPEARL NEW YORK, LLC |
| Jurisdiction: |
New York |
| Legal type: |
FOREIGN LIMITED LIABILITY COMPANY |
| Status: |
Inactive
|
| Date of registration: |
02 Aug 2007 (17 years ago)
|
| Date of dissolution: |
09 May 2018 |
| Entity Number: |
3551216 |
| ZIP code: |
33614
|
| County: |
New York |
| Place of Formation: |
Delaware |
| Address: |
2950 BUSCH LAKE BLVD., TAMPA, FL, United States, 33614 |
DOS Process Agent
| Name |
Role |
Address |
|
THE LLC
|
DOS Process Agent
|
2950 BUSCH LAKE BLVD., TAMPA, FL, United States, 33614
|
History
| Start date |
End date |
Type |
Value |
|
2010-07-21
|
2018-05-09
|
Address
|
260 MADISON AVE 18TH FLR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
|
|
2007-08-02
|
2010-07-21
|
Address
|
60 EAST 42ND ST. 46TH FL, NEW YORK, NY, 10165, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
180509000387
|
2018-05-09
|
SURRENDER OF AUTHORITY
|
2018-05-09
|
|
170801007486
|
2017-08-01
|
BIENNIAL STATEMENT
|
2017-08-01
|
|
160908006416
|
2016-09-08
|
BIENNIAL STATEMENT
|
2015-08-01
|
|
140606007133
|
2014-06-06
|
BIENNIAL STATEMENT
|
2013-08-01
|
|
120406001067
|
2012-04-06
|
CERTIFICATE OF AMENDMENT
|
2012-04-06
|
|
110810003306
|
2011-08-10
|
BIENNIAL STATEMENT
|
2011-08-01
|
|
100721002337
|
2010-07-21
|
BIENNIAL STATEMENT
|
2009-08-01
|
|
080207000622
|
2008-02-07
|
CERTIFICATE OF PUBLICATION
|
2008-02-07
|
|
070802000425
|
2007-08-02
|
APPLICATION OF AUTHORITY
|
2007-08-02
|
Date of last update: 27 Nov 2024
Sources:
New York Secretary of State
