| Name: | BAY PLAZA BURGERS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 May 1988 (37 years ago) |
| Entity Number: | 1261242 |
| County: | Bronx |
| Date of dissolution: | 09 Mar 2001 |
| Place of Formation: | New York |
| Address: | 2200 BARTOW AVENUE, BRONX, NY, United States, 10475 |
| Address ZIP Code: | 10475 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THOMAS PETRAITIS | Chief Executive Officer | 2200 BARTOW AVE, BRONX, NY, United States, 10475 |
| Name | Role | Address |
|---|---|---|
| C/O BURGER KING | DOS Process Agent | 2200 BARTOW AVENUE, BRONX, NY, United States, 10475 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-11-20 | 2000-05-18 | Address | 2200 BARTOW AVE, BRONX, NY, 10475, USA (Type of address: Chief Executive Officer) |
| 1992-11-20 | 1998-04-29 | Address | 2200 BARTOW AVE, BRONX, NY, 10475, USA (Type of address: Principal Executive Office) |
| 1988-05-13 | 1992-10-20 | Address | 275 TODT HILL RD, STATEN ISLAND, NY, 10314, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 010309000146 | 2001-03-09 | CERTIFICATE OF DISSOLUTION | 2001-03-09 |
| 000518002989 | 2000-05-18 | BIENNIAL STATEMENT | 2000-05-01 |
| 980429002390 | 1998-04-29 | BIENNIAL STATEMENT | 1998-05-01 |
| 960509002165 | 1996-05-09 | BIENNIAL STATEMENT | 1996-05-01 |
| 930901002137 | 1993-09-01 | BIENNIAL STATEMENT | 1993-05-01 |
| 921120002322 | 1992-11-20 | BIENNIAL STATEMENT | 1992-05-01 |
| 921020000188 | 1992-10-20 | CERTIFICATE OF CHANGE | 1992-10-20 |
| C060761-3 | 1989-10-02 | CERTIFICATE OF AMENDMENT | 1989-10-02 |
| B639358-2 | 1988-05-13 | CERTIFICATE OF INCORPORATION | 1988-05-13 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
