| Name: | BLUEFIN LABS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Jan 2013 (12 years ago) |
| Entity Number: | 4350455 |
| County: | New York |
| Date of dissolution: | 25 Mar 2022 |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 1355 MARKET STREET, SUITE 900, SAN FRANCISCO, CA, United States, 94103 |
| Principal Address ZIP Code: | 94103 |
| Name | Role | Address |
|---|---|---|
| BLUEFIN LABS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| SEAN EDGETT | Chief Executive Officer | 1355 MARKET STREET, SUITE 900, SAN FRANCISCO, CA, United States, 94103 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-01-06 | 2022-03-26 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2021-01-06 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2022-03-26 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-04 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2015-01-30 | 2022-03-26 | Address | 1355 MARKET STREET, SUITE 900, SAN FRANCISCO, CA, 94103, USA (Type of address: Chief Executive Officer) |
| 2013-01-24 | 2019-01-04 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2013-01-24 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220326000820 | 2022-03-25 | CERTIFICATE OF TERMINATION | 2022-03-25 |
| 210106060082 | 2021-01-06 | BIENNIAL STATEMENT | 2021-01-01 |
| SR-62674 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-62675 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 190104060629 | 2019-01-04 | BIENNIAL STATEMENT | 2019-01-01 |
| 170126006344 | 2017-01-26 | BIENNIAL STATEMENT | 2017-01-01 |
| 150130006311 | 2015-01-30 | BIENNIAL STATEMENT | 2015-01-01 |
| 130124000579 | 2013-01-24 | APPLICATION OF AUTHORITY | 2013-01-24 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
