| Name: | BAY HARBOUR ELECTRIC, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 May 1988 (37 years ago) |
| Date of dissolution: | 25 Jan 2012 |
| Entity Number: | 1260165 |
| ZIP code: | 16505 |
| County: | New York |
| Place of Formation: | Pennsylvania |
| Address: | 1606 HARPER DR, ERIE, PA, United States, 16505 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1606 HARPER DR, ERIE, PA, United States, 16505 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| CAROLYN DOLAK | Chief Executive Officer | 1606 HARPER DR, ERIE, PA, United States, 16505 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-05-06 | 2002-04-24 | Address | PO BOX 8312, ERIE, PA, 16505, USA (Type of address: Chief Executive Officer) |
| 1993-01-29 | 2002-04-24 | Address | PO BOX 8312, ERIE, PA, 16505, USA (Type of address: Service of Process) |
| 1993-01-29 | 2002-04-24 | Address | 1606 HARPER DR, ERIE, PA, 16505, USA (Type of address: Principal Executive Office) |
| 1993-01-29 | 1998-05-06 | Address | PO BOX 8312, ERIC, PA, 16505, USA (Type of address: Chief Executive Officer) |
| 1992-06-17 | 1993-01-29 | Address | PO BOX 8312, 1606 HARPER DRIVE, ERIE, PA, 16505, USA (Type of address: Service of Process) |
| 1988-05-10 | 1999-12-03 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1988-05-10 | 1992-06-17 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2128769 | 2012-01-25 | ANNULMENT OF AUTHORITY | 2012-01-25 |
| 040709002827 | 2004-07-09 | BIENNIAL STATEMENT | 2004-05-01 |
| 020424002551 | 2002-04-24 | BIENNIAL STATEMENT | 2002-05-01 |
| 991203000917 | 1999-12-03 | CERTIFICATE OF CHANGE | 1999-12-03 |
| 980506002637 | 1998-05-06 | BIENNIAL STATEMENT | 1998-05-01 |
| 960604002473 | 1996-06-04 | BIENNIAL STATEMENT | 1996-05-01 |
| 000044005667 | 1993-08-30 | BIENNIAL STATEMENT | 1993-05-01 |
| 930129002912 | 1993-01-29 | BIENNIAL STATEMENT | 1992-05-01 |
| 920617000420 | 1992-06-17 | CERTIFICATE OF CHANGE | 1992-06-17 |
| B637838-4 | 1988-05-10 | APPLICATION OF AUTHORITY | 1988-05-10 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
