| Name: | 255 BAY AVENUE REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jan 1999 (26 years ago) |
| Entity Number: | 2338365 |
| ZIP code: | 11801 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 56 WASHINGTON PARKWAY, HICKSVILLE, NY, United States, 11801 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL SERPICO | Chief Executive Officer | 56 WASHINGTON PARKWAY, HICKSVILLE, NY, United States, 11801 |
| Name | Role | Address |
|---|---|---|
| 255 BAY AVENUE REALTY CORP. | DOS Process Agent | 56 WASHINGTON PARKWAY, HICKSVILLE, NY, United States, 11801 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-04-09 | 2020-06-10 | Address | 27 ROOSEVELT DR, BETHPAGE, NY, 11714, USA (Type of address: Principal Executive Office) |
| 2003-04-09 | 2020-06-10 | Address | 27 ROOSEVELT DR, BETHPAGE, NY, 11714, USA (Type of address: Service of Process) |
| 2001-01-22 | 2020-06-10 | Address | 27 ROOSEVELT DR, BETHPAGE, NY, 11714, USA (Type of address: Chief Executive Officer) |
| 2001-01-22 | 2003-04-09 | Address | 27 ROOSEVELT DR, BETHPAGE, NY, 11714, USA (Type of address: Principal Executive Office) |
| 1999-01-25 | 2003-04-09 | Address | 27 ROOSEVELT DRIVE, BETHPAGE, NY, 11714, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200610060255 | 2020-06-10 | BIENNIAL STATEMENT | 2019-01-01 |
| 050317002267 | 2005-03-17 | BIENNIAL STATEMENT | 2005-01-01 |
| 030409002884 | 2003-04-09 | BIENNIAL STATEMENT | 2003-01-01 |
| 010122002602 | 2001-01-22 | BIENNIAL STATEMENT | 2001-01-01 |
| 990125000438 | 1999-01-25 | CERTIFICATE OF INCORPORATION | 1999-01-25 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
