| Name: | THE BAY RIDGE COMPANIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Sep 1991 (33 years ago) |
| Entity Number: | 1578132 |
| County: | Kings |
| Date of dissolution: | 25 Jan 2012 |
| Place of Formation: | New Jersey |
| Address: | 101 EAST 2ND ST, BAYONNE, NJ, United States, 07002 |
| Address ZIP Code: |
| Name | Role | Address |
|---|---|---|
| JAMES HOLIBER | Chief Executive Officer | 101 EAST 2ND ST, BAYONNE, NJ, United States, 07002 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 101 EAST 2ND ST, BAYONNE, NJ, United States, 07002 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-12-19 | 2005-11-16 | Address | ATTN: I. ROBERT HARRIS, ESQ., 51 EAST 42ND STREET, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1995-11-30 | 2001-12-19 | Address | ATT: I. ROBERT HARRIS, ESQ., 51 EAST 42ND STREET, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1993-06-15 | 2005-11-16 | Address | EAST 2ND STREET & LEXINGTON, AVENUE, BAYONNE, NJ, 07002, USA (Type of address: Principal Executive Office) |
| 1993-06-15 | 2005-11-16 | Address | P.O. BOX 11, BAYONNE, NJ, 07002, USA (Type of address: Chief Executive Officer) |
| 1991-09-26 | 1995-11-30 | Address | ATT: I. ROBERT HARRIS, ESQ., 51 EAST 42ND STREET, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1991-09-26 | 1991-09-26 | Name | BAY RIDGE LUMBER CO., INC. |
| 1991-09-26 | 2002-01-08 | Name | BAY RIDGE LUMBER CO., INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2128300 | 2012-01-25 | ANNULMENT OF AUTHORITY | 2012-01-25 |
| 051116002239 | 2005-11-16 | BIENNIAL STATEMENT | 2005-09-01 |
| 030825002412 | 2003-08-25 | BIENNIAL STATEMENT | 2003-09-01 |
| 020108000024 | 2002-01-08 | CERTIFICATE OF AMENDMENT | 2002-01-08 |
| 011219000777 | 2001-12-19 | CERTIFICATE OF MERGER | 2001-12-31 |
| 010831002590 | 2001-08-31 | BIENNIAL STATEMENT | 2001-09-01 |
| 991220002062 | 1999-12-20 | BIENNIAL STATEMENT | 1999-09-01 |
| 971003002079 | 1997-10-03 | BIENNIAL STATEMENT | 1997-09-01 |
| 960110000447 | 1996-01-10 | CERTIFICATE OF AMENDMENT | 1996-01-10 |
| 951130000284 | 1995-11-30 | CERTIFICATE OF MERGER | 1995-11-30 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
