BLUEGENIO, INC.

Company Details

Name:	BLUEGENIO, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Mar 2009 (16 years ago)
Entity Number:	3785812
County:	Kings
Place of Formation:	New York
Address:	1441 BROADWAY 5TH FLOOR, NEW YORK, NY, United States, 10018
Address ZIP Code:	10018
Principal Address:	1441 BROADWAY, 5TH FL SUITE:5080, NEW YORK, NY, United States, 10018
Principal Address ZIP Code:	10018

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
DERRICK WELCH	Chief Executive Officer	1441 BROADWAY, 5TH FL SUITE: 5080, NEW YORK, NY, United States, 10018

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	1441 BROADWAY 5TH FLOOR, NEW YORK, NY, United States, 10018

History

Start date	End date	Type	Value
2012-10-05	2013-04-01	Address	1441 BROADWAY, 5TH FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2012-10-05	2013-04-01	Address	1441 BROADWAY, 5TH FL, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2011-04-07	2012-10-05	Address	666 EAST 91ST ST, BROOKLYN, NY, 11236, USA (Type of address: Chief Executive Officer)
2011-04-07	2012-10-05	Address	666 EAST 91ST ST, BROOKLYN, NY, 11236, USA (Type of address: Principal Executive Office)
2009-03-13	2012-10-29	Address	488 ROCKAWAY PKWY SUITE D8, BROOKLYN, NY, 11236, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
140124000264	2014-01-24	CERTIFICATE OF AMENDMENT	2014-01-24
130401006219	2013-04-01	BIENNIAL STATEMENT	2013-03-01
121029000668	2012-10-29	CERTIFICATE OF CHANGE	2012-10-29
121005002001	2012-10-05	AMENDMENT TO BIENNIAL STATEMENT	2011-03-01
110407002621	2011-04-07	BIENNIAL STATEMENT	2011-03-01
090313000390	2009-03-13	CERTIFICATE OF INCORPORATION	2009-03-13

Date of last update: 08 Nov 2024

Sources: New York Secretary of State