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W2-BAY PLAZA CORP.

Company Details

Name: W2-BAY PLAZA CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Jun 1998 (26 years ago) (Companies founded in June 1998)
Entity Number: 2268942
ZIP code: 11556 (Companies in New York, 11556)
County: New York
Place of Formation: New York
Address: JERRY SIEGELMAN, 1425 RXR PLAZA, UNIONDALE, NY, United States, 11556
Principal Address: 1425 RXR PLAZA, SANDRA L. MCGRATH, UNIONDALE, NY, United States, 11556

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
SAM SHALEM Chief Executive Officer 546 FIFTH AVE, 15TH FL, NEW YORK, NY, United States, 10036

DOS Process Agent

Name Role Address
RUSKIN MOSCOU FALTISCHEK, P.C. DOS Process Agent JERRY SIEGELMAN, 1425 RXR PLAZA, UNIONDALE, NY, United States, 11556

History

Start date End date Type Value
2018-06-04 2020-06-01 Address 1425 RXR PLAZA, 15TH FLOOR, UNIONDALE, NY, 11556, USA (Type of address: Service of Process)
2007-08-29 2018-06-04 Address 546 FIFTH AVENUE, 15TH FL., NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2006-06-21 2007-08-29 Address 30 ROCKEFELLER PLAZA, NEW YORK, NY, 10112, USA (Type of address: Service of Process)
2000-06-14 2006-06-21 Address 575 LEXINGTON AVE, 20TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2000-06-14 2020-06-01 Address 546 FIFTH AVE, 15TH FL, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2000-06-14 2006-06-21 Address 546 FIFTH AVE, 15TH FL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
1998-06-12 2000-06-14 Address 575 LEXINGTON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200601060402 2020-06-01 BIENNIAL STATEMENT 2020-06-01
180604007182 2018-06-04 BIENNIAL STATEMENT 2018-06-01
151221006224 2015-12-21 BIENNIAL STATEMENT 2014-06-01
120629006233 2012-06-29 BIENNIAL STATEMENT 2012-06-01
100624002227 2010-06-24 BIENNIAL STATEMENT 2010-06-01
080711002466 2008-07-11 BIENNIAL STATEMENT 2008-06-01
070829000504 2007-08-29 CERTIFICATE OF CHANGE 2007-08-29
060621002770 2006-06-21 BIENNIAL STATEMENT 2006-06-01
040722002201 2004-07-22 BIENNIAL STATEMENT 2004-06-01
020702002323 2002-07-02 BIENNIAL STATEMENT 2002-06-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State