| Name: | BAY COVE REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jun 1960 (64 years ago) |
| Entity Number: | 129321 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | C/O PINE HOLLOW COUNTRY CLUB, 6601 ROUTE 25A, EAST NORWICH, NY, United States, 11732 |
| Address ZIP Code: | 11732 |
| Principal Address: | 6601 ROUTE 25A, EAST NORWICH, NY, United States, 11732 |
| Principal Address ZIP Code: | 11732 |
Shares Details
Shares issued 1500
Share Par Value 0
Type NO PAR VALUE
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300VM5ZV5NCAOE845 | 129321 | US-NY | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O BARBARA WILLIAMS, PINE HOLLOW COUNTRY CLUB, 6601 ROUTE 25A, EAST NORWICH, US-NY, US, 11732 |
| Headquarters | 6601 Route 25A, East Norwich, US-NY, US, 11732 |
Registration details
| Registration Date | 2017-09-01 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2021-06-16 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 129321 |
| Name | Role | Address |
|---|---|---|
| EVAN SILVERSTEIN | Chief Executive Officer | 6601 ROUTE 25A, EAST NORWICH, NY, United States, 11732 |
| Name | Role | Address |
|---|---|---|
| BARBARA WILLIAMS | DOS Process Agent | C/O PINE HOLLOW COUNTRY CLUB, 6601 ROUTE 25A, EAST NORWICH, NY, United States, 11732 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-08-31 | 2021-05-21 | Address | 6601 ROUTE 25A, EAST NORWICH, NY, 11732, USA (Type of address: Chief Executive Officer) |
| 1960-12-28 | 2017-08-31 | Address | 32 BROADWAY, NEW YORK, NY, USA (Type of address: Service of Process) |
| 1960-06-03 | 1960-12-28 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 1960-06-03 | 1960-12-28 | Address | 51 CHAMBERS ST., NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210521060004 | 2021-05-21 | BIENNIAL STATEMENT | 2020-06-01 |
| 170831002018 | 2017-08-31 | BIENNIAL STATEMENT | 2016-06-01 |
| C013637-2 | 1989-05-22 | ASSUMED NAME CORP INITIAL FILING | 1989-05-22 |
| 479372 | 1965-02-03 | CERTIFICATE OF AMENDMENT | 1965-02-03 |
| 247176 | 1960-12-28 | CERTIFICATE OF AMENDMENT | 1960-12-28 |
| 218234 | 1960-06-03 | CERTIFICATE OF INCORPORATION | 1960-06-03 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
