| Name: | BLUE TEE CORP. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Canceled |
| Effective Date: | 24 Sep 1996 (28 years ago) |
| Business ID: | 634413 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 250 PARK AVENUE SOUTH;2ND FLOORNEW YORK, NY 10003 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| Robert M. Sontheimer | Director | 250 Park Avenue South, 2nd Floor, New York, NY 10003 |
| David P Alldian | Director | 250 Park Avenue South, 2nd Floor, New York, NY 10003 |
| William M. Kelly | Director | 250 Park Avenue South, 2nd Floor, New York, NY 10003 |
| Christopher Glynn | Director | 250 Park Avenue South, 2nd Floor, New York, NY 10003 |
| Richard A. Secrist | Director | 18 Broad Street, Charleston, SC 29401 |
| Michael W Calvert | Director | 2495 Uravan Street, Aurora, CO 80011 |
| Richard C. Spine | Director | 19 Street & Allegheny River, Sharpsburg, PA 15215 |
| Name | Role | Address |
|---|---|---|
| David P Alldian | Secretary | 250 Park Avenue South, 2nd Floor, New York, NY 10003 |
| Name | Role | Address |
|---|---|---|
| William M. Kelly | President | 250 Park Avenue South, 2nd Floor, New York, NY 10003 |
| Name | Role | Address |
|---|---|---|
| Annette Marino D'arienzo | Member | 250 Park Avenue South, 2nd Floor, New York, NY 10003 |
| Thomas Caruso | Member | 250 Park Avenue South, 2nd Floor, New York, NY 10003 |
| Name | Role | Address |
|---|---|---|
| Richard A. Secrist, Jr. | Vice President | 250 Park Avenue South, 2nd Floor, New York, NY 10003 |
| Greg Haub | Vice President | 2215 South Van Buren, Enid, OK 73701 |
| Nicholas C. Mariano | Vice President | 19th Street & Allegheny River, Sharpsburg, PA 15215 |
| Aaron Harmon | Vice President | 2215 South Van Buren, Enid, OK 73701 |
| Michael W Calvert | Vice President | 2495 Uravan Street, Aurora, CO 80011 |
| Jeffrey P Smith | Vice President | Kcs & 4th Street, Port Arthur, TX 77640 |
| David P Alldian | Vice President | 250 Park Avenue South, 2nd Floor, New York, NY 10003 |
| Name | Role | Address |
|---|---|---|
| Brian Hamlin | Assistant Secretary | 250 Park Avenue South2nd Floor, New York, NY 10003 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Registered Agent Change of Address | Filed | 2018-06-15 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Registered Agent Change of Address | Filed | 2016-02-03 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Withdrawal | Filed | 2011-11-02 | Withdrawal |
| Annual Report | Filed | 2011-03-15 | Annual Report |
| Annual Report | Filed | 2010-02-19 | Annual Report |
| Annual Report | Filed | 2009-02-18 | Annual Report |
| Annual Report | Filed | 2008-03-14 | Annual Report |
| Annual Report | Filed | 2007-05-07 | Annual Report |
| Annual Report | Filed | 2006-04-04 | Annual Report |
Date of last update: 24 Dec 2024
Sources: Mississippi Secretary of State
