| Name: | THE BLACKHEAD GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Sep 2013 (11 years ago) |
| Entity Number: | 4458105 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1 Rockefeller Plaza, Suite 1204, New York, NY, United States, 10020 |
| Address ZIP Code: | 10020 |
| Principal Address: | 205 HUDSON STREET, SUITE 1002, NEW YORK, NY, United States, 10013 |
| Principal Address ZIP Code: | 10013 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ERESIDENT AGENT, INC. | Agent | 1 ROCKEFELLER PLAZA SUITE 1204, NEW YORK, NY, 10020 |
| Name | Role | Address |
|---|---|---|
| KATHERYN BERTHOLD | Chief Executive Officer | 205 HUDSON STREET, SUITE 1002, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC | DOS Process Agent | 1 Rockefeller Plaza, Suite 1204, New York, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-12 | 2024-08-12 | Address | 205 HUDSON STREET, SUITE 1002, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2024-08-12 | 2024-08-12 | Address | 200 PARK AVENUE SOUTH, 8TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2024-08-09 | 2024-08-09 | Address | 205 HUDSON STREET, SUITE 1002, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2024-08-09 | 2024-08-09 | Address | 200 PARK AVENUE SOUTH, 8TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2024-08-09 | 2024-08-12 | Address | 205 HUDSON STREET, SUITE 1002, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2024-08-09 | 2024-08-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-08-09 | 2024-08-12 | Address | 200 PARK AVENUE SOUTH, 8TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2024-08-09 | 2024-08-12 | Address | 1 Rockefeller Plaza, Suite 1204, New York, NY, 10020, USA (Type of address: Service of Process) |
| 2016-04-05 | 2024-08-09 | Address | 200 PARK AVENUE SOUTH, 8TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2013-09-12 | 2024-08-09 | Address | 200 PARK AVENUE SOUTH 8TH FL., NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240809003162 | 2024-08-09 | BIENNIAL STATEMENT | 2024-08-09 |
| 240812002719 | 2024-08-09 | CERTIFICATE OF CHANGE BY ENTITY | 2024-08-09 |
| 171106006737 | 2017-11-06 | BIENNIAL STATEMENT | 2017-09-01 |
| 160405006787 | 2016-04-05 | BIENNIAL STATEMENT | 2015-09-01 |
| 130912000505 | 2013-09-12 | CERTIFICATE OF INCORPORATION | 2013-09-12 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
