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BAY INDUSTRIES INCORPORATED

Company Details

Name: BAY INDUSTRIES INCORPORATED
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 19 Mar 1993 (32 years ago)
Entity Number: 1711862
ZIP code: 10005
County: New York
Place of Formation: Wisconsin
Principal Address: 2929 WALKER DR, GREEN BAY, WI, United States, 54311
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
RANDALL W SCHMIDT Chief Executive Officer 2929 WALKER DR, GREEN BAY, WI, United States, 54311

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2023-03-30 2023-03-30 Address 2929 WALKER DR, GREEN BAY, WI, 54311, USA (Type of address: Chief Executive Officer)
2021-03-18 2023-03-30 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-03-30 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2021-03-18 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2015-03-13 2023-03-30 Address 2929 WALKER DR, GREEN BAY, WI, 54311, USA (Type of address: Chief Executive Officer)
2012-08-20 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-08-01 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2005-05-02 2012-08-01 Address 875 AVE OF THE AMERICAS, STE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2002-06-03 2012-08-20 Address 440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
1999-10-12 2005-05-02 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230330003712 2023-03-30 BIENNIAL STATEMENT 2023-03-01
210318060128 2021-03-18 BIENNIAL STATEMENT 2021-03-01
190318060150 2019-03-18 BIENNIAL STATEMENT 2019-03-01
SR-85771 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-85770 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170315006371 2017-03-15 BIENNIAL STATEMENT 2017-03-01
150313006102 2015-03-13 BIENNIAL STATEMENT 2015-03-01
130320006384 2013-03-20 BIENNIAL STATEMENT 2013-03-01
120820000708 2012-08-20 CERTIFICATE OF CHANGE (BY AGENT) 2012-08-20
120801000428 2012-08-01 CERTIFICATE OF CHANGE (BY AGENT) 2012-08-01

Date of last update: 01 Dec 2024

Sources: New York Secretary of State