| Name: | BAY RIDGE CONSTRUCTION, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Feb 1991 (34 years ago) (Companies founded in February 1991) |
| Date of dissolution: | 26 Mar 2003 |
| Entity Number: | 1510760 |
| ZIP code: | 33431 (Companies in New York, 33431) |
| County: | New York |
| Place of Formation: | Florida |
| Address: | C/O MARK GOLD, 1900 CORP., BLVD NW STE 300 E, BOCA RATON, FL, United States, 33431 |
| Principal Address: | 6415 LAKE WORTH ROAD, SUITE 204, LAKE WORTH, FL, United States, 33463 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| RACHLIN & COHEN/GOLDSTEIN LEWIN & CO | DOS Process Agent | C/O MARK GOLD, 1900 CORP., BLVD NW STE 300 E, BOCA RATON, FL, United States, 33431 |
| Name | Role | Address |
|---|---|---|
| DUNCAN MILLER | Chief Executive Officer | 6415 LAKE WORTH ROAD, SUITE 204, LAKE WORTH, FL, United States, 33463 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-04-05 | 1997-02-27 | Address | MARK GOLD, 1900 CORP. BLVD NW SUITE 300 E, BOCA RATON, FL, 33431, USA (Type of address: Service of Process) |
| 1991-02-21 | 1999-12-03 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1991-02-21 | 1994-04-05 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1635461 | 2003-03-26 | ANNULMENT OF AUTHORITY | 2003-03-26 |
| 991203000926 | 1999-12-03 | CERTIFICATE OF CHANGE | 1999-12-03 |
| 970227002256 | 1997-02-27 | BIENNIAL STATEMENT | 1997-02-01 |
| 940405002505 | 1994-04-05 | BIENNIAL STATEMENT | 1994-02-01 |
| 910221000420 | 1991-02-21 | APPLICATION OF AUTHORITY | 1991-02-21 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
