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BLINK AMBOY ROAD INC.

Company Details

Name: BLINK AMBOY ROAD INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 May 2012 (13 years ago)
Entity Number: 4245436
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

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
GUY HARKLESS Chief Executive Officer 31 HUDSON YARDS, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2024-05-28 2024-05-28 Address 31 HUDSON YARDS, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2024-05-28 2024-05-28 Address 386 PARK AVE SOUTH, FL 11, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2020-05-22 2024-05-28 Address 386 PARK AVE SOUTH, FL 11, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2019-12-17 2024-05-28 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2018-05-24 2020-05-22 Address 895 BROADWAY, FL 3, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2016-05-16 2018-05-24 Address 895 BROADWAY, 3RD FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2014-08-13 2016-05-16 Address 895 BROADWAY, 3RD FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2014-08-13 2018-05-24 Address 895 BROADWAY, 3RD FL, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office)
2012-05-15 2019-12-17 Address ATTN: SAMUEL WALKER, ESQ., 405 LEXINGTON AVENUE, NEW YORK, NY, 10174, USA (Type of address: Service of Process)
2012-05-15 2024-05-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240528003750 2024-05-28 BIENNIAL STATEMENT 2024-05-28
220510001456 2022-05-10 BIENNIAL STATEMENT 2022-05-01
200522060167 2020-05-22 BIENNIAL STATEMENT 2020-05-01
191217000021 2019-12-17 CERTIFICATE OF CHANGE 2019-12-17
180524006110 2018-05-24 BIENNIAL STATEMENT 2018-05-01
170620000564 2017-06-20 CERTIFICATE OF AMENDMENT 2017-06-20
160516007072 2016-05-16 BIENNIAL STATEMENT 2016-05-01
140813002115 2014-08-13 BIENNIAL STATEMENT 2014-05-01
120515000289 2012-05-15 CERTIFICATE OF INCORPORATION 2012-05-15

Date of last update: 07 Nov 2024

Sources: New York Secretary of State