BAYRIDGE AIR RIGHTS, INC.

Company Details

Name:	BAYRIDGE AIR RIGHTS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	02 Aug 1965 (59 years ago)
Entity Number:	1678223
County:	Kings
Place of Formation:	New York
Address:	575 FIFTH AVENUE, 9TH FL, NEW YORK, NY, United States, 10017
Address ZIP Code:	10017

Shares Details

Shares issued 23110

Share Par Value 100

Type PAR VALUE

Chief Executive Officer

Name	Role	Address
NICHOLAS MARINO	Chief Executive Officer	350 65TH STREET, APT 26B, BROOKLYN, NY, United States, 11220

Agent

Name	Role	Address
FIRSTSERVICE RESIDENTIAL NEW YORK, INC.	Agent	575 fifth AVENUE, 10th floor, NEW YORK, NY, 10017

DOS Process Agent

Name	Role	Address
FIRSTSERVICE RESIDENTIAL	DOS Process Agent	575 FIFTH AVENUE, 9TH FL, NEW YORK, NY, United States, 10017

History

Start date	End date	Type	Value
2024-01-04	2024-02-27	Shares	Share type: PAR VALUE, Number of shares: 23110, Par value: 100
2023-08-04	2024-01-04	Shares	Share type: PAR VALUE, Number of shares: 23110, Par value: 100
2023-08-04	2023-08-04	Address	350 65TH STREET, APT 26B, BROOKLYN, NY, 11220, USA (Type of address: Chief Executive Officer)
2023-07-25	2023-08-04	Shares	Share type: PAR VALUE, Number of shares: 23110, Par value: 100
2023-07-15	2023-08-04	Address	350 65TH STREET, APT 26B, BROOKLYN, NY, 11220, USA (Type of address: Chief Executive Officer)
2023-07-15	2023-08-04	Address	575 fifth AVENUE, 10th floor, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2023-07-15	2023-08-04	Address	575 fifth AVENUE, 10th floor, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
2023-07-15	2023-07-15	Address	350 65TH STREET, APT 26B, BROOKLYN, NY, 11220, USA (Type of address: Chief Executive Officer)
2023-05-24	2023-07-25	Shares	Share type: PAR VALUE, Number of shares: 23110, Par value: 100
2023-03-20	2023-05-24	Shares	Share type: PAR VALUE, Number of shares: 23110, Par value: 100
2022-11-07	2023-03-20	Shares	Share type: PAR VALUE, Number of shares: 23110, Par value: 100
2022-09-06	2022-11-07	Shares	Share type: PAR VALUE, Number of shares: 23110, Par value: 100
2022-05-30	2022-09-06	Shares	Share type: PAR VALUE, Number of shares: 23110, Par value: 100
2022-04-19	2022-05-30	Shares	Share type: PAR VALUE, Number of shares: 23110, Par value: 100
2021-10-06	2022-04-19	Shares	Share type: PAR VALUE, Number of shares: 23110, Par value: 100
2019-08-19	2023-07-15	Address	350 65TH STREET, APT 26B, BROOKLYN, NY, 11220, USA (Type of address: Chief Executive Officer)
2017-08-23	2019-08-19	Address	350 65TH STREET, APT 23M, BROOKLYN, NY, 11220, USA (Type of address: Chief Executive Officer)
2013-08-19	2015-08-03	Address	260-65TH STREET, BROOKLYN, NY, 11220, USA (Type of address: Principal Executive Office)
2011-09-08	2017-08-23	Address	350 65TH STREET, APT 16B, BROOKLYN, NY, 11220, USA (Type of address: Chief Executive Officer)
2011-09-08	2013-08-19	Address	260-65TH STREET, APT 16B, BROOKLYN, NY, 11220, USA (Type of address: Principal Executive Office)
2011-09-08	2023-07-15	Address	120 BROADWAY, SUITE 948, NEW YORK, NY, 10271, USA (Type of address: Service of Process)
2007-08-08	2011-09-08	Address	350 65TH ST, BROOKLYN, NY, 11220, USA (Type of address: Chief Executive Officer)
2003-08-01	2007-08-08	Address	260 65TH ST / APT 1J, BROOKLYN, NY, 11220, USA (Type of address: Chief Executive Officer)
2001-08-20	2003-08-01	Address	260 65TH STREET, APT 22E, BROOKLYN, NY, 11220, USA (Type of address: Chief Executive Officer)
1999-09-10	2011-09-08	Address	260 65TH STREET, BROOKLYN, NY, 11220, USA (Type of address: Principal Executive Office)
1999-09-10	2001-08-20	Address	260 65TH STREET, APT. 5N, BROOKLYN, NY, 11220, USA (Type of address: Chief Executive Officer)
1999-09-10	2011-09-08	Address	120 BROADWAY, SUITE 948, NEW YORK, NY, 10271, USA (Type of address: Service of Process)
1997-09-12	1999-09-10	Address	260 65TH STREET, APT 25M, BROOKLYN, NY, 11220, USA (Type of address: Chief Executive Officer)
1993-10-13	1997-09-12	Address	350 65TH STREET, APT. 27N, BROOKLYN, NY, 11220, USA (Type of address: Chief Executive Officer)
1993-10-13	1999-09-10	Address	260 65TH STREET, BROOKLYN, NY, 11220, USA (Type of address: Principal Executive Office)
1993-10-13	1999-09-10	Address	& WURTZEL, P.C., 120 BROADWAY, SUITE 948, NEW YORK, NY, 10271, 0040, USA (Type of address: Service of Process)
1992-01-16	1993-10-13	Address	% GALLET DREYER & BERKEY, 845 THIRD AVENUE, NEW YORK, NY, 10022, 6601, USA (Type of address: Service of Process)
1985-06-04	1992-01-16	Address	% GALLET & DREYER, 32 BROADWAY, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
1977-04-07	1985-06-04	Address	260 65TH STREET, BROOKLYN, NY, 11220, USA (Type of address: Service of Process)
1968-04-24	2021-10-06	Shares	Share type: PAR VALUE, Number of shares: 23110, Par value: 100
1965-08-02	1977-04-07	Address	230 PARK AVENUE, NEW YORK, NY, 00000, USA (Type of address: Service of Process)
1965-08-02	1968-04-24	Shares	Share type: PAR VALUE, Number of shares: 22838, Par value: 100

Filings

Filing Number	Date Filed	Type	Effective Date
230804002136	2023-08-04	BIENNIAL STATEMENT	2023-08-01
230715000939	2022-11-07	CERTIFICATE OF CHANGE BY ENTITY	2022-11-07
211005001322	2021-10-05	BIENNIAL STATEMENT	2021-10-05
190819060051	2019-08-19	BIENNIAL STATEMENT	2019-08-01
170823006195	2017-08-23	BIENNIAL STATEMENT	2017-08-01
150803008033	2015-08-03	BIENNIAL STATEMENT	2015-08-01
130819002204	2013-08-19	BIENNIAL STATEMENT	2013-08-01
110908002377	2011-09-08	BIENNIAL STATEMENT	2011-08-01
090807002520	2009-08-07	BIENNIAL STATEMENT	2009-08-01
070808002106	2007-08-08	BIENNIAL STATEMENT	2007-08-01
030801002595	2003-08-01	BIENNIAL STATEMENT	2003-08-01
010820002328	2001-08-20	BIENNIAL STATEMENT	2001-08-01
990910002039	1999-09-10	BIENNIAL STATEMENT	1999-08-01
970912002186	1997-09-12	BIENNIAL STATEMENT	1997-08-01
940614000373	1994-06-14	CERTIFICATE OF AMENDMENT	1994-06-14
931013002396	1993-10-13	BIENNIAL STATEMENT	1993-08-01
920910000026	1992-09-10	ERRONEOUS ENTRY	1992-09-10
920116000061	1992-01-16	CERTIFICATE OF CHANGE	1992-01-16
B233302-2	1985-06-04	CERTIFICATE OF AMENDMENT	1985-06-04
DP-11756	1980-03-26	DISSOLUTION BY PROCLAMATION	1980-03-26
A391153-4	1977-04-07	CERTIFICATE OF AMENDMENT	1977-04-07
679154-7	1968-04-24	CERTIFICATE OF AMENDMENT	1968-04-24
510768-7	1965-08-02	CERTIFICATE OF INCORPORATION	1965-08-02

Date of last update: 26 Oct 2024

Sources: New York Secretary of State

BAYRIDGE AIR RIGHTS, INC.

Company Details

Chief Executive Officer

Agent

DOS Process Agent

History

Filings

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