| Name: | BAYWAY REFINING COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Jan 1992 (33 years ago) |
| Date of dissolution: | 12 Sep 2003 |
| Entity Number: | 1602790 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1400 PARK AVENUE, LINDEN, NJ, United States, 07036 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THOMAS J NIMBLEY | Chief Executive Officer | 1400 PARK AVENUE, LINDEN, NJ, United States, 07036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-02-07 | 2002-04-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2000-03-29 | 2002-04-10 | Address | 1400 PARK AVENUE, LINDEN, NJ, 07036, USA (Type of address: Chief Executive Officer) |
| 1999-10-12 | 2002-02-07 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-12 | 2002-02-07 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-02-27 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1994-02-17 | 2002-04-10 | Address | 1400 PARK AVENUE, LINDEN, NJ, 07036, USA (Type of address: Principal Executive Office) |
| 1993-04-08 | 2000-03-29 | Address | 72 CUMMINGS POINT ROAD, STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer) |
| 1993-04-08 | 1994-02-17 | Address | 72 CUMMINGS POINT ROAD, STAMFORD, CT, 06902, USA (Type of address: Principal Executive Office) |
| 1992-01-13 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1992-01-13 | 1998-02-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030912000696 | 2003-09-12 | CERTIFICATE OF TERMINATION | 2003-09-12 |
| 020410002324 | 2002-04-10 | BIENNIAL STATEMENT | 2002-01-01 |
| 020207000886 | 2002-02-07 | CERTIFICATE OF CHANGE | 2002-02-07 |
| 000329002273 | 2000-03-29 | BIENNIAL STATEMENT | 2000-01-01 |
| 991012000437 | 1999-10-12 | CERTIFICATE OF CHANGE | 1999-10-12 |
| 980227002276 | 1998-02-27 | BIENNIAL STATEMENT | 1998-01-01 |
| 940217002491 | 1994-02-17 | BIENNIAL STATEMENT | 1994-01-01 |
| 930408002716 | 1993-04-08 | BIENNIAL STATEMENT | 1993-01-01 |
| 930315000245 | 1993-03-15 | CERTIFICATE OF AMENDMENT | 1993-03-15 |
| 920113000344 | 1992-01-13 | APPLICATION OF AUTHORITY | 1992-01-13 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
