| Name: | BAY PARKWAY COOPERATIVE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC COOPERATIVE CORPORATION |
| Status: | Active |
| Date of registration: | 20 Aug 1953 (71 years ago) (Companies founded in August 1953) |
| Entity Number: | 2143221 |
| ZIP code: | 10036 (Companies in Kings, 10036) |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 7 TIMES SQUARE, 44TH FLOOR, NEW YORK, NY, United States, 10036 |
| Principal Address: | 8721 BAY PARKWAY, BROOKLYN, NY, United States, 11214 |
Shares Details
Shares issued 100
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O ARMSTRONG TEASDALE LLP | DOS Process Agent | 7 TIMES SQUARE, 44TH FLOOR, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| EVELYN WENITZKY | Chief Executive Officer | 8721 BAY PARKWAY, BROOKLY, NY, United States, 11214 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-07 | 2023-12-07 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 1 |
| 2023-12-07 | 2023-12-07 | Shares | Share type: PAR VALUE, Number of shares: 23603, Par value: 5 |
| 2023-03-17 | 2023-12-07 | Shares | Share type: PAR VALUE, Number of shares: 23603, Par value: 5 |
| 2023-03-17 | 2023-03-17 | Shares | Share type: PAR VALUE, Number of shares: 23603, Par value: 5 |
| 2023-03-17 | 2023-03-17 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 1 |
| 2023-03-17 | 2023-12-07 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 1 |
| 2016-07-26 | 2023-12-07 | Address | 437 MADISON AVENUE, FLOOR 29, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2003-10-07 | 2016-07-26 | Address | 350 FIFTH AVENUE, SUITE 4510, NEW YORK, NY, 10118, 4510, USA (Type of address: Service of Process) |
| 1989-01-06 | 2003-10-07 | Address | C/O MARVIN GOLD MANAGEMENT, 2940 AVENUE X, BROOKLYN, NY, 11235, USA (Type of address: Service of Process) |
| 1953-08-20 | 1953-08-20 | Shares | Share type: PAR VALUE, Number of shares: 23603, Par value: 5 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231207001917 | 2023-12-07 | BIENNIAL STATEMENT | 2023-08-01 |
| 160726000512 | 2016-07-26 | CERTIFICATE OF CHANGE | 2016-07-26 |
| 031007000537 | 2003-10-07 | CERTIFICATE OF CHANGE | 2003-10-07 |
| B726005-6 | 1989-01-06 | CERTIFICATE OF AMENDMENT | 1989-01-06 |
| 220124 | 1960-06-15 | CERTIFICATE OF AMENDMENT | 1960-06-15 |
| 19KK-104 | 1953-08-20 | CERTIFICATE OF INCORPORATION | 1953-08-20 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
