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PORT BAY CONSTRUCTION, INC.

Company Details

Name: PORT BAY CONSTRUCTION, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Nov 2004 (20 years ago)
Entity Number: 3121985
County: Nassau
Date of dissolution: 21 Aug 2012
Place of Formation: New York
Address: ONE TOMS POINT LANE, BLDG 2 APT 3D, PORT WASHINGTON, NY, United States, 11050
Address ZIP Code: 11050

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent ONE TOMS POINT LANE, BLDG 2 APT 3D, PORT WASHINGTON, NY, United States, 11050

Chief Executive Officer

Name Role Address
MARCO ZINGONE Chief Executive Officer ONE TOMS POINT LANE, BLDG 2 APT 3D, PORT WASHINGTON, NY, United States, 11050

History

Start date End date Type Value
2006-11-10 2008-11-10 Address ONE TOMS POINT LANE, #2 APT 3D, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer)
2006-11-10 2008-11-10 Address ONE TOMS POINT LANE, #2 APT 3D, PORT WASHINGTON, NY, 11050, USA (Type of address: Principal Executive Office)
2004-11-03 2008-11-10 Address BUILDING #2 APT 3D, 1 TOMS POINT LANE, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120821000650 2012-08-21 CERTIFICATE OF DISSOLUTION 2012-08-21
101123002365 2010-11-23 BIENNIAL STATEMENT 2010-11-01
081110002731 2008-11-10 BIENNIAL STATEMENT 2008-11-01
061110002823 2006-11-10 BIENNIAL STATEMENT 2006-11-01
041103000799 2004-11-03 CERTIFICATE OF INCORPORATION 2004-11-03

Date of last update: 10 Nov 2024

Sources: New York Secretary of State