| Name: | ELIZABETH BLUE HOLDING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jul 2014 (10 years ago) (Companies founded in July 2014) |
| Entity Number: | 4613264 |
| ZIP code: | 10006 (Companies in New York, 10006) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 46 TRINITY PLACE, 2ND FLOOR, 2ND FLOOR, NEW YORK, NY, United States, 10006 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| AMARJIT S. BHALLA | Chief Executive Officer | 46 TRINITY PLACE, 2ND FLOOR, 2ND FLOOR, NEW YORK, NY, United States, 10006 |
| Name | Role | Address |
|---|---|---|
| ELIZABETH BLUE HOLDING, INC. | DOS Process Agent | 46 TRINITY PLACE, 2ND FLOOR, 2ND FLOOR, NEW YORK, NY, United States, 10006 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-24 | 2023-03-24 | Address | 46 TRINITY PLACE, 2ND FLOOR, 2ND FLOOR, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 2023-03-24 | 2023-03-24 | Address | 46 TRINITY PLACE, 2ND FLOOR, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 2018-07-02 | 2023-03-24 | Address | 46 TRINITY PLACE, 2ND FLOOR, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 2016-07-20 | 2023-03-24 | Address | 46 TRINITY PLACE, 2ND FLOOR, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| 2016-07-20 | 2018-07-02 | Address | 46 TRINITY PLACE, 2ND FLOOR, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 2014-07-28 | 2023-03-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-07-28 | 2016-07-20 | Address | 46 TRINITY PLACE 2ND FLOOR, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230324003655 | 2023-03-24 | BIENNIAL STATEMENT | 2022-07-01 |
| 200709061622 | 2020-07-09 | BIENNIAL STATEMENT | 2020-07-01 |
| 181206000723 | 2018-12-06 | CERTIFICATE OF AMENDMENT | 2018-12-06 |
| 180702006689 | 2018-07-02 | BIENNIAL STATEMENT | 2018-07-01 |
| 160720006035 | 2016-07-20 | BIENNIAL STATEMENT | 2016-07-01 |
| 140813000522 | 2014-08-13 | CERTIFICATE OF AMENDMENT | 2014-08-13 |
| 140728000979 | 2014-07-28 | CERTIFICATE OF INCORPORATION | 2014-07-28 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
