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  5. BAY BROKERAGE, INC.

BAY BROKERAGE, INC.

Company Details

Name: BAY BROKERAGE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 03 May 2004 (21 years ago)
Entity Number: 3048125
ZIP code: 13607
County: Jefferson
Place of Formation: Delaware
Address: 42832 NYS RT 12, ALEXANDRIA BAY, NY, United States, 13607

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BAY BROKERAGE, INC. 401(K) PLAN 2023 562381703 2024-10-08 BAY BROKERAGE, INC. 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541990
Sponsor’s telephone number 3154826161
Plan sponsor’s address 42832 STATE ROUTE 12, ALEXANDRIA BAY, NY, 13607

Signature of
Role Plan administrator
Date 2024-10-08
Name of individual signing ADAM CARMON
Valid signature Filed with authorized/valid electronic signature
BAY BROKERAGE, INC. 401(K) PLAN 2022 562381703 2023-07-11 BAY BROKERAGE, INC. 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541990
Sponsor’s telephone number 3154826161
Plan sponsor’s address 42832 STATE ROUTE 12, ALEXANDRIA BAY, NY, 13607

Signature of
Role Plan administrator
Date 2023-07-11
Name of individual signing ADAM CARMON
BAY BROKERAGE, INC. 401(K) PLAN 2021 562381703 2022-04-21 BAY BROKERAGE, INC. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541990
Sponsor’s telephone number 3154826161
Plan sponsor’s address 42832 NYS RT 12, ALEXANDRIA BAY, NY, 13607

Signature of
Role Plan administrator
Date 2022-04-21
Name of individual signing ADAM CARMON
BAY BROKERAGE, INC. 401(K) PLAN 2020 562381703 2021-08-03 BAY BROKERAGE, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541990
Sponsor’s telephone number 3154826161
Plan sponsor’s address 44951 COUNTY RT. 191, SUITE 191, WELLESLEY ISLAND, NY, 13640

Signature of
Role Plan administrator
Date 2021-08-03
Name of individual signing ADAM CARMON
BAY BROKERAGE, INC. 401(K) PLAN 2019 562381703 2020-07-17 BAY BROKERAGE, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541990
Sponsor’s telephone number 3154826161
Plan sponsor’s address 44951 COUNTY RT. 191, SUITE 191, WELLESLEY ISLAND, NY, 13640

Signature of
Role Plan administrator
Date 2020-07-17
Name of individual signing ADAM CARMON
BAY BROKERAGE, INC. 401(K) PLAN 2018 562381703 2019-07-31 BAY BROKERAGE, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541990
Sponsor’s telephone number 3154826161
Plan sponsor’s address 44951 COUNTY RT. 191, SUITE 191, WELLESLEY ISLAND, NY, 13640

Signature of
Role Plan administrator
Date 2019-07-31
Name of individual signing ADAM CARMON
BAY BROKERAGE, INC. 401(K) PLAN 2017 562381703 2018-09-21 BAY BROKERAGE, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541990
Sponsor’s telephone number 3154826161
Plan sponsor’s address 44951 COUNTY RT. 191, SUITE 191, WELLESLEY ISLAND, NY, 13640

Signature of
Role Plan administrator
Date 2018-09-21
Name of individual signing ADAM CARMON
BAY BROKERAGE, INC. 401(K) PLAN 2016 562381703 2017-10-03 BAY BROKERAGE, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541990
Sponsor’s telephone number 3154826161
Plan sponsor’s address 44951 COUNTY RT. 191, SUITE 191, WELLESLEY ISLAND, NY, 13640

Signature of
Role Plan administrator
Date 2017-10-03
Name of individual signing ADAM CARMON
BAY BROKERAGE, INC. 401(K) PLAN 2015 562381703 2016-08-15 BAY BROKERAGE, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541990
Sponsor’s telephone number 3154826161
Plan sponsor’s address 44951 COUNTY RT. 191, SUITE 191, WELLESLEY ISLAND, NY, 13640

Signature of
Role Plan administrator
Date 2016-08-15
Name of individual signing ADAM CARMON
BAY BROKERAGE, INC. 401(K) PLAN 2014 562381703 2015-08-23 BAY BROKERAGE, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541990
Sponsor’s telephone number 3154826161
Plan sponsor’s address 44951 COUNTY RT. 191, SUITE 191, WELLESLEY ISLAND, NY, 13640

Signature of
Role Plan administrator
Date 2015-08-23
Name of individual signing ADAM CARMON

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
BAY BROKERAGE, INC. DOS Process Agent 42832 NYS RT 12, ALEXANDRIA BAY, NY, United States, 13607

Chief Executive Officer

Name Role Address
KENNETH M CARMON Chief Executive Officer 42832 NYS RT 12, ALEXANDRIA BAY, NY, United States, 13607

History

Start date End date Type Value
2008-06-06 2014-07-17 Address 44951 CO RTE 191, WELLESLEY ISLAND, NY, 13640, USA (Type of address: Service of Process)
2006-05-18 2014-07-17 Address 44951 CO RTE 191, WELLESLEY ISLAND, NY, 13640, USA (Type of address: Chief Executive Officer)
2006-05-18 2014-07-17 Address 44951 CO RTE 191, WELLESLEY ISLAND, NY, 13640, USA (Type of address: Principal Executive Office)
2006-05-18 2008-06-06 Address N44951 CO RTE 191, WELLESLEY ISLAND, NY, 13640, USA (Type of address: Service of Process)
2004-05-03 2006-05-18 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200511060638 2020-05-11 BIENNIAL STATEMENT 2020-05-01
180522006230 2018-05-22 BIENNIAL STATEMENT 2018-05-01
160511006307 2016-05-11 BIENNIAL STATEMENT 2016-05-01
140717006541 2014-07-17 BIENNIAL STATEMENT 2014-05-01
120702002457 2012-07-02 BIENNIAL STATEMENT 2012-05-01
100527002377 2010-05-27 BIENNIAL STATEMENT 2010-05-01
080606002403 2008-06-06 BIENNIAL STATEMENT 2008-05-01
060518002245 2006-05-18 BIENNIAL STATEMENT 2006-05-01
040503000366 2004-05-03 APPLICATION OF AUTHORITY 2004-05-03

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Date of last update: 10 Nov 2024

Sources: New York Secretary of State

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