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BLINK HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: BLINK HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 26 Jun 2019 (6 years ago)
Document Number: F19000002956
FEI/EIN Number 27-2776354

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1 PARK AVE., FL 2, NEW YORK, NY, 10016, US
Mail Address: 1 PARK AVE., FL 2, NEW YORK, NY, 10016, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
SPEVAK HARVEY Executive 31 Hudson Yards, NEW YORK, NY, 10001
Phillipps David Executive Vice President 31 Hudson Yards, New York, NY, 10001
WEINHAUS JEFFREY M CHIE 31 Hudson Yards, NEW YORK, NY, 10001
Harkless Guy President 31 Hudson Yards, NEW YORK, NY, 10001
WOOD LAUREN Vice President 386 PARK AVE SOUTH, New York, NY, 10016
CORPORATION SERVICE COMPANY Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000079979 BLINK FITNESS EXPIRED 2019-07-26 2024-12-31 - 3102 S UNIVERSITY DRIVE, MIRAMAR, FL, 33025

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-12 1 PARK AVE., FL 2, NEW YORK, NY 10016 -
CHANGE OF MAILING ADDRESS 2022-04-12 1 PARK AVE., FL 2, NEW YORK, NY 10016 -
REGISTERED AGENT NAME CHANGED 2019-11-15 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2019-11-15 1201 HAYS STREET, TALLAHASSEE, FL 32301 -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-06-30
Reg. Agent Change 2019-11-15
Foreign Profit 2019-06-26

Date of last update: 02 Mar 2025

Sources: Florida Department of State