| Name: | BLUE SPARK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Jul 2014 (10 years ago) |
| Entity Number: | 4609342 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 200 PARK AVENUE SOUTH, 8TH FLOOR, NEW YORK, NY, United States, 10003 |
| Address ZIP Code: | 10003 |
| Principal Address: | 200 PARK AVE S 8TH FL, NEW YORK, NY, United States, 10003 |
| Principal Address ZIP Code: | 10003 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SEBASTIAN GUTIERREZ | Chief Executive Officer | 200 PARK AVE S 8TH FL, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| ALTMAN, GREENFIELD, & SELVAGGI CPA'S | DOS Process Agent | 200 PARK AVENUE SOUTH, 8TH FLOOR, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-01 | 2024-07-01 | Address | 200 PARK AVE S 8TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2023-06-21 | 2024-07-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-21 | 2023-06-21 | Address | 200 PARK AVE S 8TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2023-06-21 | 2024-07-01 | Address | 200 PARK AVE S 8TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2023-06-21 | 2024-07-01 | Address | 200 PARK AVENUE SOUTH, 8TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2020-07-21 | 2023-06-21 | Address | 200 PARK AVENUE SOUTH, 8TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2018-03-12 | 2023-06-21 | Address | 200 PARK AVE S 8TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2014-07-21 | 2020-07-21 | Address | 200 PARK AVENUE SOUTH, 8TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2014-07-21 | 2023-06-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240701033807 | 2024-07-01 | BIENNIAL STATEMENT | 2024-07-01 |
| 230621003374 | 2023-06-21 | BIENNIAL STATEMENT | 2022-07-01 |
| 200721060580 | 2020-07-21 | BIENNIAL STATEMENT | 2020-07-01 |
| 180702006290 | 2018-07-02 | BIENNIAL STATEMENT | 2018-07-01 |
| 180312006213 | 2018-03-12 | BIENNIAL STATEMENT | 2016-07-01 |
| 140721000643 | 2014-07-21 | CERTIFICATE OF INCORPORATION | 2014-07-21 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
