| Name: | BAY AUTO MALL CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Feb 1989 (36 years ago) |
| Entity Number: | 1324974 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 1100 FRANKLIN AVE, STE 102, GARDEN CITY, NY, United States, 11530 |
| Principal Address ZIP Code: | 11530 |
| Address: | 1100 FRANKLIN AVE, STE 102, NEW YORK, NY, United States, 11530 |
| Address ZIP Code: | 11530 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BRADLEY D KING | Chief Executive Officer | 1100 FRANKLIN AVE STE 102, GARDEN CITY, NY, United States, 11530 |
| Name | Role | Address |
|---|---|---|
| BAY AUTO MALL CORP. | DOS Process Agent | 1100 FRANKLIN AVE, STE 102, NEW YORK, NY, United States, 11530 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-02-01 | 2021-02-05 | Address | 450 WEST END AVE 5B, 304, NEW YORK, NY, 10024, USA (Type of address: Service of Process) |
| 2005-03-24 | 2021-02-05 | Address | 500 OLD COUNTY RD STE 304, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer) |
| 2001-03-01 | 2017-02-01 | Address | 500 OLD COUNTRY RD, 304, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| 2001-03-01 | 2005-03-24 | Address | 500 OLD COUNTRY RD, 304, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer) |
| 1993-05-03 | 2001-03-01 | Address | 500 OLD COUNTRY ROAD, SUITE 209, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer) |
| 1993-05-03 | 2001-03-01 | Address | 500 OLD COUNTRY ROAD, SUITE 209, GARDEN CITY, NY, 11530, USA (Type of address: Principal Executive Office) |
| 1993-05-03 | 2001-03-01 | Address | 500 OLD COUNTRY ROAD, SUITE 209, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| 1989-02-09 | 1993-05-03 | Address | 99 POWERHOUSE ROAD, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210205060504 | 2021-02-05 | BIENNIAL STATEMENT | 2021-02-01 |
| 190205060806 | 2019-02-05 | BIENNIAL STATEMENT | 2019-02-01 |
| 170201006424 | 2017-02-01 | BIENNIAL STATEMENT | 2017-02-01 |
| 150204006513 | 2015-02-04 | BIENNIAL STATEMENT | 2015-02-01 |
| 130206006869 | 2013-02-06 | BIENNIAL STATEMENT | 2013-02-01 |
| 110222002393 | 2011-02-22 | BIENNIAL STATEMENT | 2011-02-01 |
| 090123003500 | 2009-01-23 | BIENNIAL STATEMENT | 2009-02-01 |
| 070306002727 | 2007-03-06 | BIENNIAL STATEMENT | 2007-02-01 |
| 050324002738 | 2005-03-24 | BIENNIAL STATEMENT | 2005-02-01 |
| 030225002016 | 2003-02-25 | BIENNIAL STATEMENT | 2003-02-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
