| Name: | BLACKSMITH HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Jan 2011 (14 years ago) |
| Entity Number: | 4040348 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Address ZIP Code: | 10020 |
| Principal Address: | 45 Rockefeller Plazza, 20th Floor, NY, NY, United States, 10111 |
| Principal Address ZIP Code: | 10111 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| c/o ERESIDENTAGENT, INC. | DOS Process Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | Agent | 1 rockefeller plaza, suite 1204, NEW YORK, NY, 10020 |
| Name | Role | Address |
|---|---|---|
| COREY SMYTH | Chief Executive Officer | 1520 SOUTH BEVERLY GLEN BLVD., SUITE 101, LOS ANGELES, CA, United States, 90024 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-21 | 2024-02-21 | Address | 1520 SOUTH BEVERLY GLEN BLVD., SUITE 101, LOS ANGELES, CA, 90024, USA (Type of address: Chief Executive Officer) |
| 2021-01-11 | 2024-02-21 | Address | 1520 SOUTH BEVERLY GLEN BLVD., SUITE 101, LOS ANGELES, CA, 90024, USA (Type of address: Chief Executive Officer) |
| 2020-08-25 | 2024-02-21 | Address | 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2020-08-25 | 2024-02-21 | Address | 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2018-09-06 | 2020-08-25 | Address | 45 ROCKEFELLER PLAZA, 20TH FL, NEW YORK CITY, NY, 10111, USA (Type of address: Service of Process) |
| 2011-01-10 | 2018-09-06 | Address | 259 LENNOX AVENUE APARTMENT 3, NEW YORK, NY, 10027, USA (Type of address: Service of Process) |
| 2011-01-10 | 2024-02-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240221001268 | 2024-02-11 | CERTIFICATE OF CHANGE BY ENTITY | 2024-02-11 |
| 230112003919 | 2023-01-12 | BIENNIAL STATEMENT | 2023-01-01 |
| 220114002677 | 2022-01-14 | BIENNIAL STATEMENT | 2022-01-14 |
| 210111061023 | 2021-01-11 | BIENNIAL STATEMENT | 2019-01-01 |
| 200825000511 | 2020-08-25 | CERTIFICATE OF CHANGE | 2020-08-25 |
| 180906000228 | 2018-09-06 | CERTIFICATE OF CHANGE | 2018-09-06 |
| 110110000466 | 2011-01-10 | CERTIFICATE OF INCORPORATION | 2011-01-10 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
