| Name: | BLAIR HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Dec 2013 (11 years ago) (Companies founded in December 2013) |
| Entity Number: | 4503098 |
| ZIP code: | 10017 (Companies in New York, 10017) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 780 3rd Ave, 32nd Fl., New York, NY, United States, 10017 |
| Principal Address: | 780 3RD AVE, NEW YORK CITY, NY, United States, 10017 |
Shares Details
Shares issued 10000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| CSC | DOS Process Agent | 780 3rd Ave, 32nd Fl., New York, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| JAMES B RYBAKOFF | Chief Executive Officer | 780 3RD AVE, NEW YORK CITY, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-30 | 2024-03-30 | Address | 780 3RD AVE, NEW YORK CITY, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2019-12-03 | 2024-03-30 | Address | 251 LITTLE FALLS DRIVE, WILMINGTON, DE, 19808, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-03-30 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-12-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-02-02 | 2024-03-30 | Address | 780 3RD AVE, NEW YORK CITY, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2013-12-19 | 2024-03-30 | Shares | Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0 |
| 2013-12-19 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2013-12-19 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240330016468 | 2024-03-30 | BIENNIAL STATEMENT | 2024-03-30 |
| 191203062201 | 2019-12-03 | BIENNIAL STATEMENT | 2019-12-01 |
| SR-65996 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-65997 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170202006675 | 2017-02-02 | BIENNIAL STATEMENT | 2015-12-01 |
| 131219000174 | 2013-12-19 | CERTIFICATE OF INCORPORATION | 2013-12-19 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
