| Name: | 402 BAY RIDGE OWNERS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jan 1987 (38 years ago) |
| Entity Number: | 1137028 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 575 FIFTH AVENUE, 10TH FL, NEW YORK, NY, United States, 10017 |
| Address ZIP Code: | 10017 |
| Principal Address: | 575 FIFTH AVENUE, 9TH FL, NEW YORK, NY, United States, 10017 |
| Principal Address ZIP Code: | 10017 |
Shares Details
Shares issued 70000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| FIRSTSERVICE RESIDENTIAL INC. NY | Agent | 575 5th AVENUE, 9TH FL, NEW YORK, NY, 10017 |
| Name | Role | Address |
|---|---|---|
| FIRSTSERVICE RESIDENTIAL INC. NY | DOS Process Agent | 575 FIFTH AVENUE, 10TH FL, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| PYTHIA KWONG | Chief Executive Officer | 402 BAYRIDGE PARKWAY, APT 6, BROOKLYN, NY, United States, 11209 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-06 | 2023-05-06 | Address | 402 BAYRIDGE PARKWAY, APT 6, BROOKLYN, NY, 11209, USA (Type of address: Chief Executive Officer) |
| 2023-05-06 | 2023-02-27 | Address | 402 BAYRIDGE PARKWAY, APT 6, BROOKLYN, NY, 11209, USA (Type of address: Chief Executive Officer) |
| 2023-05-06 | 2023-02-27 | Address | 575 FIFTH AVENUE, 10TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2023-03-21 | 2023-06-21 | Shares | Share type: PAR VALUE, Number of shares: 70000, Par value: 1 |
| 2023-02-27 | 2023-02-27 | Address | 402 BAYRIDGE PARKWAY, APT 6, BROOKLYN, NY, 11209, USA (Type of address: Chief Executive Officer) |
| 2023-02-27 | 2023-03-21 | Shares | Share type: PAR VALUE, Number of shares: 70000, Par value: 1 |
| 2022-12-19 | 2023-02-27 | Shares | Share type: PAR VALUE, Number of shares: 70000, Par value: 1 |
| 2022-10-17 | 2022-12-19 | Shares | Share type: PAR VALUE, Number of shares: 70000, Par value: 1 |
| 2021-01-05 | 2023-05-06 | Address | 402 BAYRIDGE PARKWAY, APT 6, BROOKLYN, NY, 11209, USA (Type of address: Chief Executive Officer) |
| 2019-01-02 | 2021-01-05 | Address | 402 BAYRIDGE PARKWAY, APT 6, BROOKLYN, NY, 11209, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230227001009 | 2023-02-27 | BIENNIAL STATEMENT | 2023-01-01 |
| 230506000219 | 2022-10-17 | CERTIFICATE OF CHANGE BY ENTITY | 2022-10-17 |
| 210105060165 | 2021-01-05 | BIENNIAL STATEMENT | 2021-01-01 |
| 190102061402 | 2019-01-02 | BIENNIAL STATEMENT | 2019-01-01 |
| 170105006800 | 2017-01-05 | BIENNIAL STATEMENT | 2017-01-01 |
| 160906000329 | 2016-09-06 | CERTIFICATE OF CHANGE | 2016-09-06 |
| 150113006825 | 2015-01-13 | BIENNIAL STATEMENT | 2015-01-01 |
| 130627002431 | 2013-06-27 | BIENNIAL STATEMENT | 2013-01-01 |
| 121019000974 | 2012-10-19 | CERTIFICATE OF CHANGE | 2012-10-19 |
| 050218002693 | 2005-02-18 | BIENNIAL STATEMENT | 2005-01-01 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
