| Name: | BLUEL GROUP, INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 May 2016 (9 years ago) |
| Entity Number: | 4942057 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE ST., ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Principal Address: | 8 Sunset Dr., Monticello, NY, United States, 12701 |
| Principal Address ZIP Code: | 12701 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE ST., ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE ST., ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JOEL MERMELSTEIN | Chief Executive Officer | 8 SUNSET DR., MONTICELLO, NY, United States, 12701 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-20 | 2024-05-20 | Address | 12 CREEKVIEW DRIVE, THIELLS, NY, 10984, USA (Type of address: Chief Executive Officer) |
| 2024-05-20 | 2024-05-20 | Address | 8 SUNSET DR., MONTICELLO, NY, 12701, USA (Type of address: Chief Executive Officer) |
| 2020-05-20 | 2024-05-20 | Address | 12 CREEKVIEW DRIVE, THIELLS, NY, 10984, USA (Type of address: Chief Executive Officer) |
| 2018-05-01 | 2020-05-20 | Address | 8 SUNSET DR, MONTICELLO, NY, 12701, USA (Type of address: Principal Executive Office) |
| 2018-05-01 | 2020-05-20 | Address | 8 SUNSET DR, MONTICELLO, NY, 12701, USA (Type of address: Chief Executive Officer) |
| 2016-05-05 | 2024-05-20 | Address | 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2016-05-05 | 2024-05-20 | Address | 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2016-05-05 | 2024-05-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240520003181 | 2024-05-20 | BIENNIAL STATEMENT | 2024-05-20 |
| 220525001931 | 2022-05-25 | BIENNIAL STATEMENT | 2022-05-01 |
| 200520060234 | 2020-05-20 | BIENNIAL STATEMENT | 2020-05-01 |
| 180501006745 | 2018-05-01 | BIENNIAL STATEMENT | 2018-05-01 |
| 160505010329 | 2016-05-05 | CERTIFICATE OF INCORPORATION | 2016-05-05 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
