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BLUEFISH COMMUNICATIONS INC.

Company Details

Name: BLUEFISH COMMUNICATIONS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 19 Jul 2012 (12 years ago)
Date of dissolution: 10 Feb 2021
Entity Number: 4272986
ZIP code: 10168
County: New York
Place of Formation: Delaware
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address: 546 5TH AVENUE, 14TH FLOOR, 8TH FLOOR, NEW YORK, NY, United States, 10036

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
MEGAN DOBERNECK DOBERNECK Chief Executive Officer 2420 17TH ST., SUITE 4039 3RD FL, NEW YORK, NY, United States, 10011

History

Start date End date Type Value
2018-07-09 2020-07-28 Address 560 LEXINGTON AVE., 8TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2018-05-03 2019-11-27 Address 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2018-05-03 2019-11-27 Address 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2016-07-05 2018-07-09 Address 560 LEXINGTON AVE., 8TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2016-07-05 2018-07-09 Address 560 LEXINGTON AVE., 8TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2014-07-11 2016-07-05 Address 560 LEXINGTON AVE., 9TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2014-07-11 2016-07-05 Address 560 LEXINGTON AVE., 9TH FLOOR, NEW YORK, NE, 10022, USA (Type of address: Principal Executive Office)
2013-05-24 2018-05-03 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2013-05-24 2018-05-03 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-07-19 2013-05-24 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210210000520 2021-02-10 CERTIFICATE OF TERMINATION 2021-02-10
200728060249 2020-07-28 BIENNIAL STATEMENT 2020-07-01
SR-111352 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-111353 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
180709006475 2018-07-09 BIENNIAL STATEMENT 2018-07-01
180503000780 2018-05-03 CERTIFICATE OF CHANGE 2018-05-03
160705007641 2016-07-05 BIENNIAL STATEMENT 2016-07-01
140711006907 2014-07-11 BIENNIAL STATEMENT 2014-07-01
130524001006 2013-05-24 CERTIFICATE OF CHANGE 2013-05-24
120719000592 2012-07-19 APPLICATION OF AUTHORITY 2012-07-19

Date of last update: 25 Nov 2024

Sources: New York Secretary of State