| Name: | BLUE SPRINGS HATCHERY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Dec 2015 (9 years ago) |
| Entity Number: | 4868682 |
| ZIP code: | 94597 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1340 Treat Blvd., Suite 600, Walnut Creek, CA, United States, 94597 |
| Principal Address: | 1340 TREAT BLVD. STE 600, WALNUT CREEK, CA, United States, 94597 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 1340 Treat Blvd., Suite 600, Walnut Creek, CA, United States, 94597 |
| Name | Role | Address |
|---|---|---|
| JOHN HANSON | Chief Executive Officer | 1340 TREAT BLVD., SUITE 600, WALNUT CREEK, CA, United States, 94597 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-05 | 2023-12-05 | Address | 1340 TREAT BLVD., SUITE 600, WALNUT CREEK, CA, 94597, USA (Type of address: Chief Executive Officer) |
| 2019-12-02 | 2023-12-05 | Address | 1340 TREAT BLVD., SUITE 600, WALNUT CREEK, CA, 94597, USA (Type of address: Chief Executive Officer) |
| 2017-12-12 | 2019-12-02 | Address | 1340 TREAT BLVD., SUITE 600, WALNUT CREEK, CA, 94597, USA (Type of address: Chief Executive Officer) |
| 2017-02-02 | 2023-12-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2017-02-02 | 2023-12-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2016-05-03 | 2017-02-02 | Address | 111 EIGHTH AVENUE 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2015-12-23 | 2017-02-02 | Address | 111 EIGHTH AVE 13TH FL, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231205002608 | 2023-12-05 | BIENNIAL STATEMENT | 2023-12-01 |
| 211215003511 | 2021-12-15 | BIENNIAL STATEMENT | 2021-12-15 |
| 191202061939 | 2019-12-02 | BIENNIAL STATEMENT | 2019-12-01 |
| 171212006322 | 2017-12-12 | BIENNIAL STATEMENT | 2017-12-01 |
| 170202000852 | 2017-02-02 | CERTIFICATE OF CHANGE | 2017-02-02 |
| 160503000306 | 2016-05-03 | CERTIFICATE OF CHANGE | 2016-05-03 |
| 151223000380 | 2015-12-23 | APPLICATION OF AUTHORITY | 2015-12-23 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
