| Name: | BAY INSULATION SYSTEMS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Jan 2001 (24 years ago) |
| Date of dissolution: | 28 Nov 2007 |
| Entity Number: | 2596253 |
| ZIP code: | 54308 |
| County: | New York |
| Place of Formation: | Wisconsin |
| Address: | PO BOX 9229, GREEN BAY, WI, United States, 54308 |
| Principal Address: | 2929 WALKER DR, GREEN BAY, WI, United States, 54311 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 9229, GREEN BAY, WI, United States, 54308 |
| Name | Role | Address |
|---|---|---|
| ARNOLD W SCHMIDT | Chief Executive Officer | 2929 WALKER DR, GREEN BAY, WI, United States, 54311 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-02-14 | 2007-11-28 | Address | 440 9TH AVE, 5TH FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2002-06-03 | 2007-11-28 | Address | 440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2001-01-22 | 2002-06-03 | Address | 111 EIGHTH AVE., NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2001-01-22 | 2005-02-14 | Address | 111 EIGHTH AVE., NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 071128000808 | 2007-11-28 | SURRENDER OF AUTHORITY | 2007-11-28 |
| 070131002589 | 2007-01-31 | BIENNIAL STATEMENT | 2007-01-01 |
| 050214002472 | 2005-02-14 | BIENNIAL STATEMENT | 2005-01-01 |
| 030205002470 | 2003-02-05 | BIENNIAL STATEMENT | 2003-01-01 |
| 020603000715 | 2002-06-03 | CERTIFICATE OF CHANGE | 2002-06-03 |
| 010122000083 | 2001-01-22 | APPLICATION OF AUTHORITY | 2001-01-22 |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State
