| Name: | CODE BLUE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Aug 2018 (6 years ago) |
| Entity Number: | 5396956 |
| ZIP code: | 10020 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1 rockefeller plaza, suite 1204, NEW YORK, NY, United States, 10020 |
| Principal Address: | 584 6th Avenue, Apt 3, Brooklyn, NY, United States, 11215 |
Shares Details
Shares issued 10000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O ERESIDENTAGENT, INC. | DOS Process Agent | 1 rockefeller plaza, suite 1204, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | Agent | 1 rockefeller plaza, suite 1204, NEW YORK, NY, 10020 |
| Name | Role | Address |
|---|---|---|
| ELIZABETH SANDERS GREYSON | Chief Executive Officer | 584 6TH AVENUE, APT 3, BROOKLYN, NY, United States, 11215 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-15 | 2024-08-15 | Address | 584 6TH AVENUE, APT 3, BROOKLYN, NY, 11215, USA (Type of address: Chief Executive Officer) |
| 2024-02-12 | 2024-02-12 | Address | 584 6TH AVENUE, APT 3, BROOKLYN, NY, 11215, USA (Type of address: Chief Executive Officer) |
| 2024-02-12 | 2024-08-15 | Address | 584 6TH AVENUE, APT 3, BROOKLYN, NY, 11215, USA (Type of address: Chief Executive Officer) |
| 2024-02-12 | 2024-08-15 | Address | 1 rockefeller plaza, suite 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2024-02-12 | 2024-08-15 | Address | 1 rockefeller plaza, suite 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent) |
| 2024-02-04 | 2024-08-15 | Shares | Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0 |
| 2020-08-11 | 2024-02-12 | Address | 584 6TH AVENUE, APT 3, BROOKLYN, NY, 11215, USA (Type of address: Chief Executive Officer) |
| 2020-07-21 | 2024-02-12 | Address | 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2020-07-21 | 2024-02-12 | Address | 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2018-08-21 | 2024-02-04 | Shares | Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240815000637 | 2024-08-15 | BIENNIAL STATEMENT | 2024-08-15 |
| 240212001332 | 2024-02-04 | CERTIFICATE OF CHANGE BY ENTITY | 2024-02-04 |
| 220804003755 | 2022-08-04 | BIENNIAL STATEMENT | 2022-08-01 |
| 200811060522 | 2020-08-11 | BIENNIAL STATEMENT | 2020-08-01 |
| 200721000039 | 2020-07-21 | CERTIFICATE OF CHANGE | 2020-07-21 |
| 180821010254 | 2018-08-21 | CERTIFICATE OF INCORPORATION | 2018-08-21 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
