| Name: | BOHEMIA BAY COMPANY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Sep 1999 (25 years ago) |
| Date of dissolution: | 02 Feb 2022 |
| Entity Number: | 2415118 |
| ZIP code: | 11716 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 180 NATHAN DR, BOHEMIA, NY, United States, 11716 |
Shares Details
Shares issued 100
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 180 NATHAN DR, BOHEMIA, NY, United States, 11716 |
| Name | Role | Address |
|---|---|---|
| EDGAR OLSEN | Chief Executive Officer | 180 NATHAN DR, BOHEMIA, NY, United States, 11716 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-08-22 | 2022-03-11 | Address | 180 NATHAN DR, BOHEMIA, NY, 11716, 1320, USA (Type of address: Service of Process) |
| 2002-01-28 | 2022-03-11 | Address | 180 NATHAN DR, BOHEMIA, NY, 11716, 1320, USA (Type of address: Chief Executive Officer) |
| 1999-09-02 | 2022-02-02 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 1 |
| 1999-09-02 | 2003-08-22 | Address | 180 NATHAN DRIVE, BOHEMIA, NY, 11716, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220311001500 | 2022-02-02 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-02-02 |
| 131003002424 | 2013-10-03 | BIENNIAL STATEMENT | 2013-09-01 |
| 111130002200 | 2011-11-30 | BIENNIAL STATEMENT | 2011-09-01 |
| 090916002013 | 2009-09-16 | BIENNIAL STATEMENT | 2009-09-01 |
| 070911003049 | 2007-09-11 | BIENNIAL STATEMENT | 2007-09-01 |
| 051104002134 | 2005-11-04 | BIENNIAL STATEMENT | 2005-09-01 |
| 030822002123 | 2003-08-22 | BIENNIAL STATEMENT | 2003-09-01 |
| 020128002469 | 2002-01-28 | BIENNIAL STATEMENT | 2001-09-01 |
| 990902000005 | 1999-09-02 | CERTIFICATE OF INCORPORATION | 1999-09-02 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
