| Name: | NEW YORK BAY CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Jan 1990 (35 years ago) |
| Date of dissolution: | 07 Apr 2009 |
| Entity Number: | 1413511 |
| ZIP code: | 23113 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 3201 ST. STEPHENS WAY, MIDLOTHIAN, VA, United States, 23113 |
| Principal Address: | 61 BROADWAY, SUITE 1417, NEW YORK, NY, United States, 10006 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3201 ST. STEPHENS WAY, MIDLOTHIAN, VA, United States, 23113 |
| Name | Role | Address |
|---|---|---|
| O. MARTIN SHORTER | Chief Executive Officer | 3201 ST STEPHENS WAY, MIDLOTHIAN, VA, United States, 23113 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-01-29 | 2004-02-02 | Address | C/O NEW YORK BAY COMPANY, 700 E MAIN ST. #1631, RICHMOND, VA, 23113, USA (Type of address: Chief Executive Officer) |
| 1998-01-29 | 2009-04-07 | Address | 61 BROADWAY, SUITE 1417, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| 1994-01-07 | 1998-01-29 | Address | 61 BROADWAY, SUITE 1417, NEW YORK, NY, 10006, USA (Type of address: Principal Executive Office) |
| 1994-01-07 | 1998-01-29 | Address | 61 BROADWAY, SUITE 1417, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 1994-01-07 | 1998-01-29 | Address | 61 BROADWAY, SUITE 1417, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| 1993-02-01 | 1994-01-07 | Address | 61 BROADWAY, STE;1417, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| 1993-02-01 | 1994-01-07 | Address | 61 BROADWAY, STE;1417, NEW YORK, NY, 10006, USA (Type of address: Principal Executive Office) |
| 1993-02-01 | 1994-01-07 | Address | 61 BROADWAY, STE;1417, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 1990-01-11 | 1993-02-01 | Address | 909 THIRD AVENUE, 17TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090407000214 | 2009-04-07 | SURRENDER OF AUTHORITY | 2009-04-07 |
| 071129000088 | 2007-11-29 | CERTIFICATE OF AMENDMENT | 2007-11-29 |
| 060221002809 | 2006-02-21 | BIENNIAL STATEMENT | 2006-01-01 |
| 040202002873 | 2004-02-02 | BIENNIAL STATEMENT | 2004-01-01 |
| 020214002308 | 2002-02-14 | BIENNIAL STATEMENT | 2002-01-01 |
| 000217002948 | 2000-02-17 | BIENNIAL STATEMENT | 2000-01-01 |
| 980129002712 | 1998-01-29 | BIENNIAL STATEMENT | 1998-01-01 |
| 940107002818 | 1994-01-07 | BIENNIAL STATEMENT | 1994-01-01 |
| 930201002307 | 1993-02-01 | BIENNIAL STATEMENT | 1992-01-01 |
| C095526-4 | 1990-01-11 | APPLICATION OF AUTHORITY | 1990-01-11 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
