| Name: | BONANZA'S OF BAYVILLE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Dec 1997 (27 years ago) |
| Entity Number: | 2208218 |
| County: | Nassau |
| Date of dissolution: | 26 Apr 2024 |
| Place of Formation: | New York |
| Principal Address: | 25 SHORE AVE, OYSTER BAY, NY, United States, 11771 |
| Principal Address ZIP Code: | 11771 |
| Address: | PO BOX 566, OYSTER BAY, NY, United States, 11771 |
| Address ZIP Code: | 11771 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PHILIP BONANZA JR | Chief Executive Officer | PO BOX 566, OYSTER BAY, NY, United States, 11771 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 566, OYSTER BAY, NY, United States, 11771 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-01-23 | 2024-07-25 | Address | PO BOX 566, OYSTER BAY, NY, 11771, USA (Type of address: Chief Executive Officer) |
| 2012-01-23 | 2024-07-25 | Address | PO BOX 566, OYSTER BAY, NY, 11771, USA (Type of address: Service of Process) |
| 2001-12-12 | 2012-01-23 | Address | 114 BAYVILLE AVE., BAYVILLE, NY, 11709, USA (Type of address: Principal Executive Office) |
| 2001-12-12 | 2012-01-23 | Address | 114 BAYVILLE AVE., BAYVILLE, NY, 11709, USA (Type of address: Chief Executive Officer) |
| 2001-12-12 | 2012-01-23 | Address | 114 BAYVILLE AVE., BAYVILLE, NY, 11709, USA (Type of address: Service of Process) |
| 1997-12-12 | 2024-04-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1997-12-12 | 2001-12-12 | Address | P.O. BOX 566, OYSTER BAY, NY, 11771, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240725003326 | 2024-04-26 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-04-26 |
| 120123002520 | 2012-01-23 | BIENNIAL STATEMENT | 2011-12-01 |
| 091209002650 | 2009-12-09 | BIENNIAL STATEMENT | 2009-12-01 |
| 071204002321 | 2007-12-04 | BIENNIAL STATEMENT | 2007-12-01 |
| 060119002653 | 2006-01-19 | BIENNIAL STATEMENT | 2005-12-01 |
| 011212002499 | 2001-12-12 | BIENNIAL STATEMENT | 2001-12-01 |
| 971212000586 | 1997-12-12 | CERTIFICATE OF INCORPORATION | 1997-12-12 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
