| Name: | BAY CITY MILLS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Jan 1955 (70 years ago) (Companies founded in January 1955) |
| Date of dissolution: | 22 Jan 1998 |
| Entity Number: | 101983 |
| ZIP code: | 10166 (Companies in New York, 10166) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 200 PARK AVE, NEW YORK, NY, United States, 10166 |
| Principal Address: | 27 GEOFFREY LANE, HEWLETT, NY, United States, 11557 |
Shares Details
Shares issued 10000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JON H.I. GROUF, C/O WHITMAN BREED ABBOTT & MORGAN | DOS Process Agent | 200 PARK AVE, NEW YORK, NY, United States, 10166 |
| Name | Role | Address |
|---|---|---|
| NONE | Chief Executive Officer | NONE, NONE, NONE, NY, United States, 00000 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-02-08 | 1997-03-03 | Address | 1337 BROADWAY L-10, HEWLETT, NY, 11557, USA (Type of address: Chief Executive Officer) |
| 1995-02-08 | 1997-03-03 | Address | 20 W LINCOLN AVE, VALLEY STREAM, NY, 11580, USA (Type of address: Principal Executive Office) |
| 1992-12-16 | 1996-07-11 | Address | ATTN:JON H.I. GROUF, 405 LEXINGTON AVENUE, NEW YORK, NY, 10174, USA (Type of address: Service of Process) |
| 1974-07-02 | 1992-12-16 | Address | 30 ROCKEFELLER PLAZA, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 1955-01-03 | 1978-03-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1955-01-03 | 1974-07-02 | Address | 120 BROADWAY, NEW YORK, NY, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 980122000048 | 1998-01-22 | CERTIFICATE OF DISSOLUTION | 1998-01-22 |
| 970303002047 | 1997-03-03 | BIENNIAL STATEMENT | 1997-01-01 |
| 960711000097 | 1996-07-11 | CERTIFICATE OF CHANGE | 1996-07-11 |
| 950208002002 | 1995-02-08 | BIENNIAL STATEMENT | 1994-01-01 |
| 921216000167 | 1992-12-16 | CERTIFICATE OF CHANGE | 1992-12-16 |
| B332352-2 | 1986-03-12 | ASSUMED NAME CORP INITIAL FILING | 1986-03-12 |
| A470602-3 | 1978-03-13 | CERTIFICATE OF AMENDMENT | 1978-03-13 |
| A166396-3 | 1974-07-02 | CERTIFICATE OF AMENDMENT | 1974-07-02 |
| 8902-46 | 1955-01-03 | CERTIFICATE OF INCORPORATION | 1955-01-03 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
