| Name: | BAYCHESTER SHOPPING CENTER, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Mar 1994 (31 years ago) |
| Entity Number: | 1804987 |
| ZIP code: | 94104 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 101 MONTGOMERY STREET, SUITE 1600, SAN FRANCISCO, CA, United States, 94104 |
| Principal Address: | 390 PAGE STREET, SAN FRANCISCO, CA, United States, 94102 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| YULISSA ZULAICA, JOHNSTON, KINNEY & ZULAICA LLP | DOS Process Agent | 101 MONTGOMERY STREET, SUITE 1600, SAN FRANCISCO, CA, United States, 94104 |
| Name | Role | Address |
|---|---|---|
| MICHAEL ROONEY | Chief Executive Officer | 47 LIBERTY AVENUE, JERSEY CITY, NJ, United States, 07306 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-03-06 | 2021-06-03 | Address | 390 PAGE ST, # 1, SAN FRANCISCO, CA, 94102, USA (Type of address: Service of Process) |
| 2012-03-07 | 2021-06-03 | Address | 390 PAGE STREET, SAN FRANCISCO, CA, 94102, USA (Type of address: Chief Executive Officer) |
| 2012-03-07 | 2018-03-06 | Address | 733 3RD AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2002-05-31 | 2012-03-07 | Address | 999 STEINELL ST, SAN FRANCISCO, CA, 94117, USA (Type of address: Principal Executive Office) |
| 2002-05-31 | 2012-03-07 | Address | 999 STEINELL ST, SAN FRANCISCO, CA, 94117, USA (Type of address: Chief Executive Officer) |
| 2002-05-31 | 2012-03-07 | Address | 733 3RD AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1994-03-21 | 2002-05-31 | Address | 225 BROADWAY, SUITE 2600, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210603061482 | 2021-06-03 | BIENNIAL STATEMENT | 2020-03-01 |
| 180306006799 | 2018-03-06 | BIENNIAL STATEMENT | 2018-03-01 |
| 150521006110 | 2015-05-21 | BIENNIAL STATEMENT | 2014-03-01 |
| 120307002456 | 2012-03-07 | BIENNIAL STATEMENT | 2012-03-01 |
| 020531002768 | 2002-05-31 | BIENNIAL STATEMENT | 2002-03-01 |
| 000121000805 | 2000-01-21 | ANNULMENT OF DISSOLUTION | 2000-01-21 |
| DP-1367485 | 1998-09-23 | DISSOLUTION BY PROCLAMATION | 1998-09-23 |
| 940321000236 | 1994-03-21 | CERTIFICATE OF INCORPORATION | 1994-03-21 |
Date of last update: 01 Dec 2024
Sources: New York Secretary of State
