| Name: | BLUESOURCE NORTH AMERICA |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Jun 2014 (10 years ago) (Companies founded in June 2014) |
| Entity Number: | 4589896 |
| ZIP code: | 76051 (Companies in New York, 76051) |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | BLUESOURCE, INC. |
| Fictitious Name: | BLUESOURCE NORTH AMERICA |
| Address: | 1900 Enchanted Way Ste 225, Grapevine, TX, United States, 76051 |
| Principal Address: | 1900 ENCHANTED WAY, SUITE 225, GRAPEVINE, TX, United States, 76051 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 1900 Enchanted Way Ste 225, Grapevine, TX, United States, 76051 |
| Name | Role | Address |
|---|---|---|
| MATTHEW EDWARDS | Chief Executive Officer | 1900 ENCHANTED WAY, SUITE 225, GRAPEVINE, TX, United States, 76051 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-06 | 2024-06-06 | Address | 1900 ENCHANTED WAY, SUITE 225, GRAPEVINE, TX, 76051, USA (Type of address: Chief Executive Officer) |
| 2020-06-03 | 2024-06-06 | Address | 1900 ENCHANTED WAY, SUITE 225, GRAPEVINE, TX, 76051, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-06-06 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2024-06-06 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2014-06-10 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2014-06-10 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240606000096 | 2024-06-06 | BIENNIAL STATEMENT | 2024-06-06 |
| 220711001552 | 2022-07-11 | BIENNIAL STATEMENT | 2022-06-01 |
| 200603061564 | 2020-06-03 | BIENNIAL STATEMENT | 2020-06-01 |
| SR-67785 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-67786 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 140610000480 | 2014-06-10 | APPLICATION OF AUTHORITY | 2014-06-10 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
