| Name: | BLUE STAR 55, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Nov 2012 (12 years ago) |
| Entity Number: | 4319548 |
| ZIP code: | 10033 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 55 OVERLOOK TERRACE, SUITE 2G, NEW YORK, NY, United States, 10033 |
| Principal Address: | 55 OVERLOOK STE 3G, NEW YORK, NY, United States, 10033 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BLUE STAR 55 401K PLAN | 2023 | 461406664 | 2024-09-13 | BLUE STAR 55 INC | 1 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-09-13 |
| Name of individual signing | NICK RICE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 484120 |
| Sponsor’s telephone number | 2017970590 |
| Plan sponsor’s address | 55 OVERLOOK TER APT 2G, NEW YORK, NY, 10033 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-13 |
| Name of individual signing | SHIRLEY HORNER |
| Name | Role | Address |
|---|---|---|
| MARCOS CONTRERAS | Chief Executive Officer | 55 OVERLOOK STE 3G, NEW YORK, NY, United States, 10033 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 55 OVERLOOK TERRACE, SUITE 2G, NEW YORK, NY, United States, 10033 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-11-14 | 2023-05-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141118006350 | 2014-11-18 | BIENNIAL STATEMENT | 2014-11-01 |
| 121114000091 | 2012-11-14 | CERTIFICATE OF INCORPORATION | 2012-11-14 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
