| Name: | BAY CREST PARTNERS, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 20 Dec 1994 (30 years ago) |
| Entity Number: | 1877496 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 40 WALL ST, 42ND FLOOR, NEW YORK, NY, United States, 10005 |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1005393 | 40 WALL STREET, 42ND FLOOR, NEW YORK, NY, 10005 | 40 WALL STREET, 42ND FLOOR, NEW YORK, NY, 10005 | 212-480-1400 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | X-17A-5 |
| File number | 008-48931 |
| Filing date | 2024-03-28 |
| Reporting date | 2023-12-31 |
| File | View File |
Filings since 2023-03-31
| Form type | X-17A-5 |
| File number | 008-48931 |
| Filing date | 2023-03-31 |
| Reporting date | 2022-12-31 |
| File | View File |
Filings since 2022-03-31
| Form type | X-17A-5 |
| File number | 008-48931 |
| Filing date | 2022-03-31 |
| Reporting date | 2021-12-31 |
| File | View File |
Filings since 2021-03-01
| Form type | FOCUSN |
| File number | 008-48931 |
| Filing date | 2021-03-01 |
| Reporting date | 2020-12-31 |
| File | View File |
Filings since 2021-03-01
| Form type | X-17A-5 |
| File number | 008-48931 |
| Filing date | 2021-03-01 |
| Reporting date | 2020-12-31 |
| File | View File |
Filings since 2020-02-28
| Form type | X-17A-5 |
| File number | 008-48931 |
| Filing date | 2020-02-28 |
| Reporting date | 2019-12-31 |
| File | View File |
Filings since 2020-02-20
| Form type | FOCUSN |
| File number | 008-48931 |
| Filing date | 2020-02-20 |
| Reporting date | 2019-12-31 |
| File | View File |
Filings since 2019-02-25
| Form type | FOCUSN |
| File number | 008-48931 |
| Filing date | 2019-02-25 |
| Reporting date | 2018-12-31 |
| File | View File |
Filings since 2019-02-25
| Form type | X-17A-5 |
| File number | 008-48931 |
| Filing date | 2019-02-25 |
| Reporting date | 2018-12-31 |
| File | View File |
Filings since 2018-03-01
| Form type | X-17A-5 |
| File number | 008-48931 |
| Filing date | 2018-03-01 |
| Reporting date | 2017-12-31 |
| File | View File |
Filings since 2018-03-01
| Form type | FOCUSN |
| File number | 008-48931 |
| Filing date | 2018-03-01 |
| Reporting date | 2017-12-31 |
| File | View File |
Filings since 2017-02-27
| Form type | FOCUSN |
| File number | 008-48931 |
| Filing date | 2017-02-27 |
| Reporting date | 2016-12-31 |
| File | View File |
Filings since 2017-02-27
| Form type | X-17A-5 |
| File number | 008-48931 |
| Filing date | 2017-02-27 |
| Reporting date | 2016-12-31 |
| File | View File |
Filings since 2016-03-02
| Form type | X-17A-5 |
| File number | 008-48931 |
| Filing date | 2016-03-02 |
| Reporting date | 2015-12-31 |
| File | View File |
Filings since 2016-03-02
| Form type | FOCUSN |
| File number | 008-48931 |
| Filing date | 2016-03-02 |
| Reporting date | 2015-12-31 |
| File | View File |
Filings since 2015-03-02
| Form type | FOCUSN |
| File number | 008-48931 |
| Filing date | 2015-03-02 |
| Reporting date | 2014-12-31 |
| File | View File |
Filings since 2015-03-02
| Form type | X-17A-5 |
| File number | 008-48931 |
| Filing date | 2015-03-02 |
| Reporting date | 2014-12-31 |
| File | View File |
Filings since 2014-03-10
| Form type | FOCUSN |
| File number | 008-48931 |
| Filing date | 2014-03-10 |
| Reporting date | 2013-12-31 |
| File | View File |
Filings since 2014-03-10
| Form type | X-17A-5 |
| File number | 008-48931 |
| Filing date | 2014-03-10 |
| Reporting date | 2013-12-31 |
| File | View File |
Filings since 2013-02-25
| Form type | FOCUSN |
| File number | 008-48931 |
| Filing date | 2013-02-25 |
| Reporting date | 2012-12-31 |
| File | View File |
Filings since 2013-02-25
| Form type | X-17A-5 |
| File number | 008-48931 |
| Filing date | 2013-02-25 |
| Reporting date | 2012-12-31 |
| File | View File |
Filings since 2012-02-24
| Form type | X-17A-5 |
| File number | 008-48931 |
| Filing date | 2012-02-24 |
| Reporting date | 2011-12-31 |
| File | View File |
Filings since 2012-02-24
| Form type | FOCUSN |
| File number | 008-48931 |
| Filing date | 2012-02-24 |
| Reporting date | 2011-12-31 |
| File | View File |
Filings since 2011-02-22
| Form type | FOCUSN |
| File number | 008-48931 |
| Filing date | 2011-02-22 |
| Reporting date | 2010-12-31 |
| File | View File |
Filings since 2011-02-22
| Form type | X-17A-5 |
| File number | 008-48931 |
| Filing date | 2011-02-22 |
| Reporting date | 2010-12-31 |
| File | View File |
Filings since 2010-02-25
| Form type | X-17A-5 |
| File number | 008-48931 |
| Filing date | 2010-02-25 |
| Reporting date | 2009-12-31 |
| File | View File |
Filings since 2010-02-25
| Form type | FOCUSN |
| File number | 008-48931 |
| Filing date | 2010-02-25 |
| Reporting date | 2009-12-31 |
| File | View File |
Filings since 2009-02-23
| Form type | X-17A-5 |
| File number | 008-48931 |
| Filing date | 2009-02-23 |
| Reporting date | 2008-12-31 |
| File | View File |
Filings since 2009-02-23
| Form type | FOCUSN |
| File number | 008-48931 |
| Filing date | 2009-02-23 |
| Reporting date | 2008-12-31 |
| File | View File |
Filings since 2008-02-27
| Form type | FOCUSN |
| File number | 008-48931 |
| Filing date | 2008-02-27 |
| Reporting date | 2007-12-31 |
| File | View File |
Filings since 2008-02-27
| Form type | X-17A-5 |
| File number | 008-48931 |
| Filing date | 2008-02-27 |
| Reporting date | 2007-12-31 |
| File | View File |
Filings since 2007-02-20
| Form type | FOCUSN |
| File number | 008-48931 |
| Filing date | 2007-02-20 |
| Reporting date | 2006-12-31 |
| File | View File |
Filings since 2007-02-20
| Form type | X-17A-5 |
| File number | 008-48931 |
| Filing date | 2007-02-20 |
| Reporting date | 2006-12-31 |
| File | View File |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300CTRRO8C3BU3H64 | 1877496 | US-NY | GENERAL | ACTIVE | 1994-12-20 | |||||||||||||||||||
|
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| Legal | 40 WALL ST, 42ND FLOOR, NEW YORK, US-NY, US, 10005 |
| Headquarters | 40 WALL ST, 42ND FLOOR, NEW YORK, US-NY, US, 10005 |
Registration details
| Registration Date | 2014-09-10 |
| Last Update | 2024-05-21 |
| Status | ISSUED |
| Next Renewal | 2025-05-21 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 1877496 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BAY CREST PARTNERS, LLC SAVINGS AND RETIREMENT PLAN | 2023 | 133697789 | 2024-10-02 | BAY CREST PARTNERS, LLC | 102 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-10-02 |
| Name of individual signing | WILLIAM P. MULLIGAN JR |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1993-06-17 |
| Business code | 523120 |
| Sponsor’s telephone number | 6468780076 |
| Plan sponsor’s address | 40 WALL ST FL 42, NEW YORK, NY, 100051361 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-07 |
| Name of individual signing | WILLIAM P. MULLIGAN JR. |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1993-06-17 |
| Business code | 523120 |
| Sponsor’s telephone number | 6468780076 |
| Plan sponsor’s address | 40 WALL ST FL 42, NEW YORK, NY, 100051361 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-05 |
| Name of individual signing | WILLIAM P. MULLIGAN JR. |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1993-06-17 |
| Business code | 523120 |
| Sponsor’s telephone number | 6468780076 |
| Plan sponsor’s address | 40 WALL ST FL 42, NEW YORK, NY, 100051361 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-28 |
| Name of individual signing | WILLIAM P. MULLIGAN JR. |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1993-06-17 |
| Business code | 523120 |
| Sponsor’s telephone number | 6468780076 |
| Plan sponsor’s address | 40 WALL ST FL 42, NEW YORK, NY, 100051361 |
Signature of
| Role | Plan administrator |
| Date | 2022-01-10 |
| Name of individual signing | WILLIAM P. MULLIGAN JR. |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1993-06-17 |
| Business code | 523120 |
| Sponsor’s telephone number | 6468780076 |
| Plan sponsor’s address | 40 WALL ST FL 42, NEW YORK, NY, 100051361 |
Signature of
| Role | Plan administrator |
| Date | 2019-06-24 |
| Name of individual signing | WILLIAM P. MULLIGAN JR. |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1993-06-17 |
| Business code | 523120 |
| Sponsor’s telephone number | 6468780076 |
| Plan sponsor’s address | 40 WALL ST FL 42, NEW YORK, NY, 100051361 |
Signature of
| Role | Plan administrator |
| Date | 2018-07-05 |
| Name of individual signing | WILLIAM P. MULLIGAN JR. |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1993-06-17 |
| Business code | 523120 |
| Sponsor’s telephone number | 6468780076 |
| Plan sponsor’s address | 40 WALL ST FL 42, NEW YORK, NY, 100051361 |
Signature of
| Role | Plan administrator |
| Date | 2017-07-10 |
| Name of individual signing | WILLIAM P. MULLIGAN JR. |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1993-06-17 |
| Business code | 523120 |
| Sponsor’s telephone number | 6468780076 |
| Plan sponsor’s address | 40 WALL ST FL 42, NEW YORK, NY, 100051361 |
Signature of
| Role | Plan administrator |
| Date | 2016-07-06 |
| Name of individual signing | WILLIAM P. MULLIGAN JR. |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1993-06-17 |
| Business code | 523120 |
| Sponsor’s telephone number | 2124801400 |
| Plan sponsor’s address | 40 WALL STREET, 42RD FLOOR, NEW YORK, NY, 10005 |
Signature of
| Role | Plan administrator |
| Date | 2015-10-09 |
| Name of individual signing | WILLIAM P. MULLIGAN JR. |
| Name | Role | Address |
|---|---|---|
| BAY CREST PARTNERS, LLC | DOS Process Agent | 40 WALL ST, 42ND FLOOR, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-10-17 | 2024-07-01 | Address | 40 WALL ST, 42ND FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2012-12-13 | 2016-10-17 | Address | 40 WALL ST, 33RD FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2006-12-05 | 2012-12-13 | Address | 40 WALL ST, 45TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2001-02-14 | 2006-12-05 | Address | C/O GETTENBERG CONSULTING, 65 BROADWAY, 10TH FLOOR, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| 1994-12-20 | 2001-02-14 | Address | 65 BROADWAY, 10TH FL., NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240701033703 | 2024-07-01 | BIENNIAL STATEMENT | 2024-07-01 |
| 201203060089 | 2020-12-03 | BIENNIAL STATEMENT | 2020-12-01 |
| 190311061547 | 2019-03-11 | BIENNIAL STATEMENT | 2018-12-01 |
| 161205006396 | 2016-12-05 | BIENNIAL STATEMENT | 2016-12-01 |
| 161017006147 | 2016-10-17 | BIENNIAL STATEMENT | 2014-12-01 |
| 121213006552 | 2012-12-13 | BIENNIAL STATEMENT | 2012-12-01 |
| 081125002194 | 2008-11-25 | BIENNIAL STATEMENT | 2008-12-01 |
| 061205002608 | 2006-12-05 | BIENNIAL STATEMENT | 2006-12-01 |
| 041221002336 | 2004-12-21 | BIENNIAL STATEMENT | 2004-12-01 |
| 030117000313 | 2003-01-17 | CERTIFICATE OF AMENDMENT | 2003-01-17 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
