| Entity Name: | BLINK 79TH HOLDINGS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BLINK 79TH HOLDINGS INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 18 Dec 2018 (6 years ago) |
| Document Number: | P18000101703 |
| FEI/EIN Number |
83-2909310
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: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Spevak Harvey | Exec | 31 Hudson Yards, NEW YORK, NY, 10001 |
| Phillipps David | Executive Vice President | 31 Hudson Yards, NEW YORK, NY, 10001 |
| Weinhaus Jeffrey | Executive Vice President | 31 Hudson Yards, NEW YORK, NY, 10001 |
| WOOD LAUREN | Vice President | 386 PARK AVE SOUTH, NEW YORK, NY, 10016 |
| Harkless Guy | President | 31 HUDSON YARDS, NEW YORK, NY, 10001 |
| CORPORATION SERVICE COMPANY | Agent | - |
| 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 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-06-30 |
| Reg. Agent Change | 2019-11-15 |
| ANNUAL REPORT | 2019-04-29 |
| Domestic Profit | 2018-12-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
