| Name: | BLINK BRENTWOOD, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jun 2012 (12 years ago) |
| Entity Number: | 4259175 |
| 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, Attn Tax, 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 | 31 HUDSON YARDS, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-27 | 2024-06-27 | Address | 31 HUDSON YARDS, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2024-06-27 | 2024-06-27 | Address | 1 PARK AVENUE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2024-06-27 | 2024-06-27 | Address | 386 PARK AVENUE SOUTH, 11TH FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2020-06-30 | 2024-06-27 | Address | 386 PARK AVENUE SOUTH, 11TH FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2019-12-05 | 2024-06-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2014-08-12 | 2020-06-30 | Address | 895 BROADWAY, 3RD FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2012-06-15 | 2024-06-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2012-06-15 | 2019-12-05 | Address | ATTN: SAMUEL WALKER, ESQ., 405 LEXINGTON AVENUE, NEW YORK, NY, 10174, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240627002459 | 2024-06-27 | BIENNIAL STATEMENT | 2024-06-27 |
| 220616001170 | 2022-06-16 | BIENNIAL STATEMENT | 2022-06-01 |
| 200630060502 | 2020-06-30 | BIENNIAL STATEMENT | 2020-06-01 |
| 191205000807 | 2019-12-05 | CERTIFICATE OF CHANGE | 2019-12-05 |
| 180628006106 | 2018-06-28 | BIENNIAL STATEMENT | 2018-06-01 |
| 160609006353 | 2016-06-09 | BIENNIAL STATEMENT | 2016-06-01 |
| 140812002179 | 2014-08-12 | BIENNIAL STATEMENT | 2014-06-01 |
| 120615000159 | 2012-06-15 | CERTIFICATE OF INCORPORATION | 2012-06-15 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
