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BLINK 125 PARK, INC.

Company Details

Name: BLINK 125 PARK, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Feb 2015 (10 years ago)
Entity Number: 4705611
County: New York
Place of Formation: New York
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207
Principal Address: 386 PARK AVE SOUTH, FL 11, NEW YORK, NY, United States, 10016
Principal Address ZIP Code: 10016

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
HARVEY SPEVAK Chief Executive Officer 31 HUDSON YARDS, FL 11, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2023-02-15 2023-02-15 Address 386 PARK AVE SOUTH, FL 11, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2023-02-15 2023-02-15 Address 31 HUDSON YARDS, FL 11, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2021-02-25 2023-02-15 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-12-06 2021-02-25 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-02-25 2019-12-06 Address 386 PARK AVE SOUTH, FL 11, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2019-02-25 2023-02-15 Address 386 PARK AVE SOUTH, FL 11, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2017-02-07 2019-02-25 Address 895 BROADWAY FL 3, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office)
2017-02-07 2019-02-25 Address 895 BROADWAY FL 3, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2017-02-07 2019-02-25 Address 386 PARK AVE SOUTH, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2015-02-05 2017-02-07 Address ATTN: KEVIN MORRIS, ESQUIRE, 895 BROADWAY, 3RD FLOOR, NEW YORK, NY, 10003, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230215002950 2023-02-15 BIENNIAL STATEMENT 2023-02-01
210225060247 2021-02-25 BIENNIAL STATEMENT 2021-02-01
191206000071 2019-12-06 CERTIFICATE OF CHANGE 2019-12-06
190225060151 2019-02-25 BIENNIAL STATEMENT 2019-02-01
170207006308 2017-02-07 BIENNIAL STATEMENT 2017-02-01
150205000326 2015-02-05 CERTIFICATE OF INCORPORATION 2015-02-05

Date of last update: 06 Nov 2024

Sources: New York Secretary of State