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BAYSIDE 5 PRODUCTIONS, INC.

Company Details

Name: BAYSIDE 5 PRODUCTIONS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 02 Jan 2003 (22 years ago)
Entity Number: 2851269
County: New York
Place of Formation: Delaware
Address: SCHRECK ROSE DAPELLO ADAMS, 888 SEVENTH AVENUE, 19TH FLOOR, NEW YORK, NY, United States, 10106
Address ZIP Code:
Principal Address: C/O SCHRECK ROSE DAPELLO ADAMS, 888 SEVENTH AVENUE, 19TH FLOOR, NEW YORK, NY, United States, 10106
Principal Address ZIP Code:

DOS Process Agent

Name Role Address
DAVID S. BERLIN, ESQ. DOS Process Agent SCHRECK ROSE DAPELLO ADAMS, 888 SEVENTH AVENUE, 19TH FLOOR, NEW YORK, NY, United States, 10106

Chief Executive Officer

Name Role Address
PETER PARNELL Chief Executive Officer C/O SCHRECK ROSE DAPELLO ADAMS, 888 SEVENTH AVENUE, 19TH FLOOR, NEW YORK, NY, United States, 10106

History

Start date End date Type Value
2015-02-06 2019-03-15 Address C/O SCHRECK ROSE DAPELLO ADAMS, 5 COLUMBUS CIRCLE, 20TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2013-03-26 2019-03-15 Address 5 COLUMBUS CIRCLE, 20TH FLOOR, ATTN: DAVID S. BERLIN, ESQ., NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2013-03-26 2019-03-15 Address ATTN: DAVID S BERLIN, ESQ., 5 COLUMBUS CIRCLE, 20TH FLR, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2013-03-26 2015-02-06 Address C/O HOLTZ RUBENSTEIN REMINICK, ONE PENN PLAZA, SUITE 3000, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer)
2011-05-03 2013-03-26 Address ATTN: DAVID S BERLIN, ESQ., 1790 BROADWAY 20TH FLR, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2011-05-03 2013-03-26 Address C/O HOLTZ RUBENSTEIN REMINICK, 1430 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2010-12-02 2013-03-26 Address 1790 BROADWAY, 20TH FLOOR, ATTN: DAVID S. BERLIN, ESQ., NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2005-02-25 2011-05-03 Address 1430 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2005-02-25 2010-12-02 Address BLOOM HERGOTT, ET AL, 150 SOUTH RODEO DR 3RD FLR, BEVERLY HILLS, NY, 90212, USA (Type of address: Service of Process)
2005-02-25 2011-05-03 Address 150 SOUTH RODEO DR 3RD FLR, BEVERLY HILLS, NY, 90212, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
210402061430 2021-04-02 BIENNIAL STATEMENT 2021-01-01
190315060352 2019-03-15 BIENNIAL STATEMENT 2019-01-01
170818006097 2017-08-18 BIENNIAL STATEMENT 2017-01-01
150206006515 2015-02-06 BIENNIAL STATEMENT 2015-01-01
130326006314 2013-03-26 BIENNIAL STATEMENT 2013-01-01
110503003112 2011-05-03 BIENNIAL STATEMENT 2011-01-01
101202000900 2010-12-02 CERTIFICATE OF CHANGE 2010-12-02
090205003080 2009-02-05 BIENNIAL STATEMENT 2009-01-01
070213002358 2007-02-13 BIENNIAL STATEMENT 2007-01-01
050225002528 2005-02-25 BIENNIAL STATEMENT 2005-01-01

Date of last update: 11 Nov 2024

Sources: New York Secretary of State