| Name: | MAYBAY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Dec 1987 (37 years ago) |
| Entity Number: | 1155638 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 28 WEST 44TH STREET, NEW YORK, NY, United States, 10036 |
| Principal Address ZIP Code: | 10036 |
| Address: | 412 West End Avenue, New York, NY, United States, 10024 |
| Address ZIP Code: | 10024 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KAMBIZ ATABAI | Chief Executive Officer | C/O MAPLE GROVE, INC., 28 WEST 44TH STREET, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 412 West End Avenue, New York, NY, United States, 10024 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-28 | 2023-09-28 | Address | C/O MAPLE GROVE, INC., 28 WEST 44TH STREET, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-09-28 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2023-09-28 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 1999-09-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1993-03-10 | 2023-09-28 | Address | C/O MAPLE GROVE, INC., 28 WEST 44TH STREET, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1987-12-02 | 1999-09-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1987-12-02 | 1999-09-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1987-12-02 | 2023-09-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230928004427 | 2023-09-28 | BIENNIAL STATEMENT | 2021-12-01 |
| SR-15951 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-15952 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 990914001065 | 1999-09-14 | CERTIFICATE OF CHANGE | 1999-09-14 |
| 971231002376 | 1997-12-31 | BIENNIAL STATEMENT | 1997-12-01 |
| 931215002783 | 1993-12-15 | BIENNIAL STATEMENT | 1993-12-01 |
| 930310002205 | 1993-03-10 | BIENNIAL STATEMENT | 1992-12-01 |
| B573472-3 | 1987-12-02 | CERTIFICATE OF INCORPORATION | 1987-12-02 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
