| Name: | BAY MANAGEMENT CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Dec 1970 (54 years ago) |
| Entity Number: | 299271 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 909 SW OLYMPIA COURT, LEES SUMMIT, MO, United States, 64082 |
| Address ZIP Code: | |
| Principal Address: | 117 WEST 72ND STREET, SUITE 5W, NEW YORK, NY, United States, 10023 |
| Principal Address ZIP Code: | 10023 |
| Name | Role | Address |
|---|---|---|
| JAMES A. NICHOLSON | Chief Executive Officer | 117 WEST 72ND STREET, SUITE 5W, NEW YORK, NY, United States, 10023 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| RICHARD S. NICHOLSON | DOS Process Agent | 909 SW OLYMPIA COURT, LEES SUMMIT, MO, United States, 64082 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-08-05 | 2022-08-05 | Address | 117 WEST 72ND STREET, SUITE 5W, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 2021-06-03 | 2022-08-05 | Address | 117 WEST 72ND STREET, SUITE 5W, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 2021-05-24 | 2022-08-05 | Address | 210 NW HILLCREST LANE, LEES SUMMIT, MO, 64063, USA (Type of address: Service of Process) |
| 2006-09-01 | 2021-06-03 | Address | 117 WEST 72ND STREET, SUITE 5W, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 1999-12-03 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1994-04-20 | 1999-12-03 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1988-10-31 | 1994-04-20 | Address | COMPANY, 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1988-10-31 | 2021-05-24 | Address | COMPANY, 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1970-12-04 | 1988-10-31 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1970-12-04 | 1988-10-31 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220805000291 | 2022-08-04 | CERTIFICATE OF CHANGE BY ENTITY | 2022-08-04 |
| 220116000114 | 2022-01-16 | BIENNIAL STATEMENT | 2022-01-16 |
| 210603061429 | 2021-06-03 | BIENNIAL STATEMENT | 2018-12-01 |
| 210524000739 | 2021-05-24 | CERTIFICATE OF CHANGE | 2021-05-24 |
| SR-4058 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 130129002109 | 2013-01-29 | BIENNIAL STATEMENT | 2012-12-01 |
| 110202002387 | 2011-02-02 | BIENNIAL STATEMENT | 2010-12-01 |
| 081215002220 | 2008-12-15 | BIENNIAL STATEMENT | 2008-12-01 |
| 061206002550 | 2006-12-06 | BIENNIAL STATEMENT | 2006-12-01 |
| 060901002618 | 2006-09-01 | BIENNIAL STATEMENT | 2004-12-01 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
