| Name: | BLINK 125TH STREET, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Dec 2011 (13 years ago) |
| Entity Number: | 4174502 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Principal Address: | 1 PARK AVE, FL 2, NEW YORK, NY, United States, 10016 |
| Principal Address ZIP Code: | 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| GUY HARKLESS | Chief Executive Officer | 1 PARK AVE, FL 2, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-27 | 2023-12-27 | Address | 386 PARK AVENUE SOUTH, FL 11, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2023-12-27 | 2023-12-27 | Address | 1 PARK AVE, FL 2, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2023-08-30 | 2023-12-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-12-23 | 2023-12-27 | Address | 386 PARK AVENUE SOUTH, FL 11, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2019-12-06 | 2023-12-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2017-12-20 | 2019-12-23 | Address | 895 BROADWAY, FL 3, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| 2017-12-20 | 2019-12-06 | Address | 386 PARK AVE SOUTH, FL 11, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2014-05-14 | 2019-12-23 | Address | 895 BROADWAY, 3RD FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2014-05-14 | 2017-12-20 | Address | 895 BROADWAY, 3RD FLOOR, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| 2011-12-08 | 2017-12-20 | Address | 40 WALL STREET 32ND FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231227002354 | 2023-12-27 | BIENNIAL STATEMENT | 2023-12-27 |
| 211227001126 | 2021-12-27 | BIENNIAL STATEMENT | 2021-12-27 |
| 191223060146 | 2019-12-23 | BIENNIAL STATEMENT | 2019-12-01 |
| 191206000072 | 2019-12-06 | CERTIFICATE OF CHANGE | 2019-12-06 |
| 171220006094 | 2017-12-20 | BIENNIAL STATEMENT | 2017-12-01 |
| 151222006016 | 2015-12-22 | BIENNIAL STATEMENT | 2015-12-01 |
| 140514002220 | 2014-05-14 | BIENNIAL STATEMENT | 2013-12-01 |
| 111208000697 | 2011-12-08 | CERTIFICATE OF INCORPORATION | 2011-12-08 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
