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LITTLE BAY SHOPPING CENTER, INC.

Company Details

Name: LITTLE BAY SHOPPING CENTER, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Nov 1994 (30 years ago) (Companies founded in November 1994)
Entity Number: 1866139
ZIP code: 11792 (Companies in Suffolk, 11792)
County: Suffolk
Place of Formation: New York
Address: 6324 ROUTE 25A, STE 8, WADING RIVER, NY, United States, 11792

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 6324 ROUTE 25A, STE 8, WADING RIVER, NY, United States, 11792

Chief Executive Officer

Name Role Address
BELINDA BENDER Chief Executive Officer 6324 ROUTE 25A, STE 8, WADING RIVER, NY, United States, 11792

History

Start date End date Type Value
2023-12-20 2023-12-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-09-14 2023-09-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-09-14 2023-12-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2012-11-20 2014-11-06 Address 6224 ROUTE 25A, STE 8, WADING RIVER, NY, 11792, USA (Type of address: Chief Executive Officer)
2010-11-03 2012-11-20 Address 6324 ROUTE 25A / SUITE 8, WADING RIVER, NY, 11792, USA (Type of address: Service of Process)
2010-11-03 2012-11-20 Address 6224 ROUTE 25A / SUITE 8, WADING RIVER, NY, 11792, USA (Type of address: Chief Executive Officer)
2010-11-03 2012-11-20 Address 6324 ROUTE 25A / SUITE 8, WADING RIVER, NY, 11792, USA (Type of address: Principal Executive Office)
2008-11-07 2010-11-03 Address 6324 RTE 25A, WADING RIVER, NY, 11792, USA (Type of address: Service of Process)
2008-11-07 2010-11-03 Address 6324 RTE 25A, WADING RIVER, NY, 11792, USA (Type of address: Principal Executive Office)
2008-11-07 2010-11-03 Address 6224 RTE 25A, WADING RIVER, NY, 11792, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
161101007300 2016-11-01 BIENNIAL STATEMENT 2016-11-01
141106006322 2014-11-06 BIENNIAL STATEMENT 2014-11-01
121120002254 2012-11-20 BIENNIAL STATEMENT 2012-11-01
101103002804 2010-11-03 BIENNIAL STATEMENT 2010-11-01
081107002414 2008-11-07 BIENNIAL STATEMENT 2008-11-01
061026003300 2006-10-26 BIENNIAL STATEMENT 2006-11-01
041220002071 2004-12-20 BIENNIAL STATEMENT 2004-11-01
021021002836 2002-10-21 BIENNIAL STATEMENT 2002-11-01
001103002653 2000-11-03 BIENNIAL STATEMENT 2000-11-01
981109002376 1998-11-09 BIENNIAL STATEMENT 1998-11-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State