BLACKTHORN.IO, INC.

Company Details

Name:	BLACKTHORN.IO, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Sep 2016 (8 years ago)
Entity Number:	5007446
County:	New York
Place of Formation:	Delaware
Address:	122 East 42nd Street, 18th Floor, NEW YORK, NY, United States, 10168
Address ZIP Code:	10168
Principal Address:	1 Irving Pl, Ste P23D, NEW YORK, NY, United States, 10003
Principal Address ZIP Code:	10003

Agent

Name	Role	Address
COGENCY GLOBAL INC.	Agent	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

DOS Process Agent

Name	Role	Address
COGENCY GLOBAL INC.	DOS Process Agent	122 East 42nd Street, 18th Floor, NEW YORK, NY, United States, 10168

Chief Executive Officer

Name	Role	Address
CHRIS FEDERSPIEL	Chief Executive Officer	228 PARK AVE S, PMB 36824, NEW YORK, NY, United States, 10003

History

Start date	End date	Type	Value
2024-09-03	2024-09-03	Address	228 PARK AVE S, PMB 36824, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2024-09-03	2024-09-03	Address	228 PARK AVE S, PMB 36824, NEW YORK, NY, 10003, 1502, USA (Type of address: Chief Executive Officer)
2022-12-20	2022-12-20	Address	228 PARK AVE S, PMB 36824, NEW YORK, NY, 10003, 1502, USA (Type of address: Chief Executive Officer)
2022-12-20	2024-09-03	Address	228 PARK AVE S, PMB 36824, NEW YORK, NY, 10003, 1502, USA (Type of address: Chief Executive Officer)
2022-12-20	2024-09-03	Address	228 PARK AVE S, PMB 36824, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2022-12-20	2022-12-20	Address	228 PARK AVE S, PMB 36824, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2022-12-20	2024-09-03	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2022-12-20	2024-09-03	Address	122 East 42nd Street, 18th Floor, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2021-02-03	2022-12-20	Address	228 PARK AVE S, PMB 36824, NEW YORK, NY, 10003, 1502, USA (Type of address: Chief Executive Officer)
2021-02-03	2022-12-20	Address	228 PARK AVE S, PMB 36824, NEW YORK, NY, 10003, 1502, USA (Type of address: Service of Process)
2016-09-13	2021-02-03	Address	222 BROADWAY 19TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240903000560	2024-09-03	BIENNIAL STATEMENT	2024-09-03
221220000443	2022-12-19	CERTIFICATE OF CHANGE BY ENTITY	2022-12-19
221215002126	2022-12-15	BIENNIAL STATEMENT	2022-09-01
210203060562	2021-02-03	BIENNIAL STATEMENT	2020-09-01
160913000480	2016-09-13	APPLICATION OF AUTHORITY	2016-09-13

Date of last update: 05 Nov 2024

Sources: New York Secretary of State