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BAY HARBOUR CORP.

Company Details

Name: BAY HARBOUR CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Dec 1993 (31 years ago)
Date of dissolution: 29 Apr 2009
Entity Number: 1776840
ZIP code: 11530
County: Nassau
Place of Formation: Delaware
Principal Address: 500 OLD COUNTRY RD, GARDEN CITY, NY, United States, 11530
Address: 500 OLD COUNTRY ROAD, GARDEN CITY, NY, United States, 11530

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

Chief Executive Officer

Name Role Address
WILBUR F BRESLIN Chief Executive Officer 500 OLD COUNTRY RD, GARDEN CITY, NY, United States, 11530

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 500 OLD COUNTRY ROAD, GARDEN CITY, NY, United States, 11530

History

Start date End date Type Value
1993-12-03 1999-12-03 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
DP-1754359 2009-04-29 ANNULMENT OF AUTHORITY 2009-04-29
031201002525 2003-12-01 BIENNIAL STATEMENT 2003-12-01
011220002767 2001-12-20 BIENNIAL STATEMENT 2001-12-01
000118002199 2000-01-18 BIENNIAL STATEMENT 1999-12-01
991203000914 1999-12-03 CERTIFICATE OF CHANGE 1999-12-03
971219002103 1997-12-19 BIENNIAL STATEMENT 1997-12-01
960104002065 1996-01-04 BIENNIAL STATEMENT 1995-12-01
931203000084 1993-12-03 APPLICATION OF AUTHORITY 1993-12-03

Date of last update: 13 Nov 2024

Sources: New York Secretary of State