| Name: | BK BLUE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Mar 2017 (8 years ago) |
| Entity Number: | 5106357 |
| ZIP code: | 11207 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 2569 ATLANTIC AVE, BROOKLYN, NY, United States, 11207 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| BK BLUE INC. | DOS Process Agent | 2569 ATLANTIC AVE, BROOKLYN, NY, United States, 11207 |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA P.A., P.C. | Agent | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038 |
| Name | Role | Address |
|---|---|---|
| RAUL F MERINO | Chief Executive Officer | 2569 ATLANTIC AVE, BROOKLYN, NY, United States, 11207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-26 | 2023-07-26 | Address | 2569 ATLANTIC AVE, BROOKLYN, NY, 11207, USA (Type of address: Chief Executive Officer) |
| 2019-12-13 | 2023-07-26 | Address | 2569 ATLANTIC AVE, BROOKLYN, NY, 11207, USA (Type of address: Chief Executive Officer) |
| 2019-12-13 | 2023-07-26 | Address | 2569 ATLANTIC AVE, BROOKLYN, NY, 11207, USA (Type of address: Service of Process) |
| 2017-03-22 | 2023-07-26 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2017-03-22 | 2023-07-26 | Address | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Registered Agent) |
| 2017-03-22 | 2019-12-13 | Address | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230726004272 | 2023-07-26 | BIENNIAL STATEMENT | 2023-03-01 |
| 210527060442 | 2021-05-27 | BIENNIAL STATEMENT | 2021-03-01 |
| 191213060577 | 2019-12-13 | BIENNIAL STATEMENT | 2019-03-01 |
| 170322010105 | 2017-03-22 | CERTIFICATE OF INCORPORATION | 2017-03-22 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
