| Name: | BATHGATE PLAZA LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 31 Oct 1996 (28 years ago) |
| Entity Number: | 2080130 |
| ZIP code: | 10801 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | C/O RONALD RETTNER, 30 CHURCH STREET, SUITE 4, NEW ROCHELLE, NY, United States, 10801 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BATHGATE PLAZA LLC, FLORIDA | M24000010322 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PROCIDA CONSTRUCTION CORP | DOS Process Agent | C/O RONALD RETTNER, 30 CHURCH STREET, SUITE 4, NEW ROCHELLE, NY, United States, 10801 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-12-30 | 2023-05-30 | Address | C/O RONALD RETTNER, 30 CHURCH STREET, SUITE 4, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process) |
| 2004-10-20 | 2016-12-30 | Address | 456 EAST 173RD ST, BRONX, NY, 10457, USA (Type of address: Service of Process) |
| 1999-06-30 | 2004-10-20 | Address | 341 EAST 149TH STREET, BRONX, NY, 10451, USA (Type of address: Service of Process) |
| 1996-10-31 | 1999-06-30 | Address | 456 E 173RD STREET, BRONX, NY, 10457, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230530001665 | 2023-05-30 | BIENNIAL STATEMENT | 2022-10-01 |
| 161230006067 | 2016-12-30 | BIENNIAL STATEMENT | 2016-10-01 |
| 121228002225 | 2012-12-28 | BIENNIAL STATEMENT | 2012-10-01 |
| 101123002932 | 2010-11-23 | BIENNIAL STATEMENT | 2010-10-01 |
| 081002002741 | 2008-10-02 | BIENNIAL STATEMENT | 2008-10-01 |
| 061017002057 | 2006-10-17 | BIENNIAL STATEMENT | 2006-10-01 |
| 041020002160 | 2004-10-20 | BIENNIAL STATEMENT | 2004-10-01 |
| 990630000426 | 1999-06-30 | CERTIFICATE OF AMENDMENT | 1999-06-30 |
| 970128000731 | 1997-01-28 | AFFIDAVIT OF PUBLICATION | 1997-01-28 |
| 970128000728 | 1997-01-28 | AFFIDAVIT OF PUBLICATION | 1997-01-28 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
