| Name: | BLUE WOLF NORTHERN ADVISORS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Aug 2010 (14 years ago) |
| Entity Number: | 3980429 |
| ZIP code: | 10007 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 175 Greenwich St 65th Floor, New York, NY, United States, 10007 |
| Principal Address: | 175 Greenwich St 65th Floor, 52ND FLOOR, New York, NY, United States, 10007 |
| Name | Role | Address |
|---|---|---|
| BLUE WOLF NORTHERN ADVISORS, INC. | DOS Process Agent | 175 Greenwich St 65th Floor, New York, NY, United States, 10007 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| ADAM BLUMENTHAL | Chief Executive Officer | 175 GREENWICH ST 65TH FLOOR, 52ND FLOOR, NEW YORK, NY, United States, 10007 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-23 | 2024-08-23 | Address | ONE LIBERTY PLAZA, 52ND FLOOR, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 2020-08-28 | 2024-08-23 | Address | ONE LIBERTY PLAZA, 52ND FLOOR, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 2020-08-28 | 2024-08-23 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2020-08-28 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-08-23 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-08-15 | 2020-08-28 | Address | ONE LIBERTY PLAZA, 52ND FLOOR, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 2012-08-30 | 2018-08-15 | Address | 1 LIBERTY PLAZA, 52ND FL, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 2012-08-30 | 2018-08-15 | Address | 1 LIBERTY PLAZA, 52ND FL, NEW YORK, NY, 10006, USA (Type of address: Principal Executive Office) |
| 2010-08-03 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2010-08-03 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240823001041 | 2024-08-23 | BIENNIAL STATEMENT | 2024-08-23 |
| 220803000219 | 2022-08-03 | BIENNIAL STATEMENT | 2022-08-01 |
| 200828060331 | 2020-08-28 | BIENNIAL STATEMENT | 2020-08-01 |
| SR-55151 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-55150 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180815002032 | 2018-08-15 | BIENNIAL STATEMENT | 2018-08-01 |
| 120830006136 | 2012-08-30 | BIENNIAL STATEMENT | 2012-08-01 |
| 100803000602 | 2010-08-03 | APPLICATION OF AUTHORITY | 2010-08-03 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
