| Name: | BLUE DEACON INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Aug 2007 (17 years ago) |
| Entity Number: | 3554965 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 1 HUNTINGTON CT, BRIARCLIFF MANOR, NY, United States, 10510 |
| Address ZIP Code: | 10510 |
Shares Details
Shares issued 500
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| MERVYN WALLIS | Chief Executive Officer | 1 HUNTINGTON COURT, BRIARCLIFF MANOR, NY, United States, 10510 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1 HUNTINGTON CT, BRIARCLIFF MANOR, NY, United States, 10510 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-05-25 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2009-08-11 | 2013-08-13 | Address | 1 HUNTINGTON CT, BRIARCLIFF MANOR, NY, 10510, USA (Type of address: Principal Executive Office) |
| 2007-08-10 | 2012-05-25 | Address | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2007-08-10 | 2009-08-11 | Address | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-95407 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 130813002241 | 2013-08-13 | BIENNIAL STATEMENT | 2013-08-01 |
| 120525000915 | 2012-05-25 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-05-25 |
| 110907003171 | 2011-09-07 | BIENNIAL STATEMENT | 2011-08-01 |
| 090811002032 | 2009-08-11 | BIENNIAL STATEMENT | 2009-08-01 |
| 070810000793 | 2007-08-10 | CERTIFICATE OF INCORPORATION | 2007-08-10 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
