| Name: | BLUE LAGOON IMPORTS, INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jun 2015 (9 years ago) |
| Entity Number: | 4774582 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 155 WATER STREET, BROOKLYN, NY, United States, 11201 |
| Address ZIP Code: | 11201 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CHARLIE BECKETT | Agent | 155 WATER STREET, BROOKLYN, NY, 11201 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 155 WATER STREET, BROOKLYN, NY, United States, 11201 |
| Name | Role | Address |
|---|---|---|
| CHARLIE BLECKETT | Chief Executive Officer | 155 WATER STREET, BROOKLYN, NY, United States, 11201 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-11-13 | 2021-04-05 | Address | 155 WATER STREET, BROOKLYN, NY, 11201, USA (Type of address: Registered Agent) |
| 2019-09-30 | 2021-03-26 | Address | 155 WATER STREET, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 2019-09-30 | 2021-03-26 | Address | 155 WATER STREET, BROOKLYN, NY, 11201, USA (Type of address: Principal Executive Office) |
| 2019-09-30 | 2019-11-13 | Address | 155 WATER STREET, BROOKLYN, NY, 11201, USA (Type of address: Service of Process) |
| 2019-05-03 | 2019-09-30 | Address | 155 WATER STREET, BROOKLYN, NY, 11201, USA (Type of address: Service of Process) |
| 2019-04-17 | 2019-09-30 | Address | 1701 AVENUE P, BROOKLYN, NY, 11229, USA (Type of address: Principal Executive Office) |
| 2019-04-17 | 2019-05-03 | Address | 1701 AVENUE P, BROOKLYN, NY, 11229, USA (Type of address: Service of Process) |
| 2019-04-17 | 2019-09-30 | Address | 1701 AVENUE P, BROOKLYN, NY, 11229, USA (Type of address: Chief Executive Officer) |
| 2015-06-15 | 2019-11-13 | Address | 1701 AVENUE P, BROOKLYN, NY, 11229, USA (Type of address: Registered Agent) |
| 2015-06-15 | 2019-04-17 | Address | 1701 AVENUE P, BROOKLYN, NY, 11229, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210405000304 | 2021-04-05 | CERTIFICATE OF AMENDMENT | 2021-04-05 |
| 210326002003 | 2021-03-26 | AMENDMENT TO BIENNIAL STATEMENT | 2019-06-01 |
| 191113000172 | 2019-11-13 | CERTIFICATE OF CHANGE | 2019-11-13 |
| 190930060210 | 2019-09-30 | BIENNIAL STATEMENT | 2019-06-01 |
| 190503000250 | 2019-05-03 | CERTIFICATE OF CHANGE | 2019-05-03 |
| 190417060508 | 2019-04-17 | BIENNIAL STATEMENT | 2017-06-01 |
| 150615010175 | 2015-06-15 | CERTIFICATE OF INCORPORATION | 2015-06-15 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
