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BAY STRUCTURES INC.

Company Details

Name: BAY STRUCTURES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 15 Dec 2004 (20 years ago)
Entity Number: 3138381
County: Suffolk
Date of dissolution: 19 May 2017
Place of Formation: New York
Address: 100 ROSE EXECUTIVE BLVD, EAST YAPHANK, NY, United States, 11967
Address ZIP Code: 11967

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BAY STRUCTURES INC 401(K) PROFIT SHARING PLAN & TRUST 2011 202026752 2012-09-28 BAY STRUCTURES INC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 423500
Sponsor’s telephone number 6314233094
Plan sponsor’s address 152A DEPOT ROAD, HUNTINGTON STATION, NY, 11746

Plan administrator’s name and address

Administrator’s EIN 202026752
Plan administrator’s name BAY STRUCTURES INC
Plan administrator’s address 152A DEPOT ROAD, HUNTINGTON STATION, NY, 11746
Administrator’s telephone number 6314233094

Signature of

Role Plan administrator
Date 2012-09-28
Name of individual signing MARIA FRIEL
BAY STRUCTURES INC 401(K) PROFIT SHARING PLAN & TRUST 2010 202026752 2012-09-27 BAY STRUCTURES INC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 423500
Sponsor’s telephone number 6314233094
Plan sponsor’s address 152A DEPOT ROAD, HUNTINGTON STATION, NY, 11746

Plan administrator’s name and address

Administrator’s EIN 202026752
Plan administrator’s name BAY STRUCTURES INC
Plan administrator’s address 152A DEPOT ROAD, HUNTINGTON STATION, NY, 11746
Administrator’s telephone number 6314233094

Signature of

Role Plan administrator
Date 2012-09-27
Name of individual signing MARIA FRIEL
BAY STRUCTURES INC 2009 202026752 2010-05-25 BAY STRUCTURES INC 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 423500
Sponsor’s telephone number 6314233094
Plan sponsor’s address 152A DEPOT ROAD, HUNTINGTON STATION, NY, 117460000

Plan administrator’s name and address

Administrator’s EIN 202026752
Plan administrator’s name BAY STRUCTURES INC
Plan administrator’s address 152A DEPOT ROAD, HUNTINGTON STATION, NY, 117460000
Administrator’s telephone number 6314233094

Signature of

Role Plan administrator
Date 2010-05-25
Name of individual signing BAY STRUCTURES INC

Chief Executive Officer

Name Role Address
STACEY ROSE DUGAN Chief Executive Officer 100 ROSE EXECUTIVE BLVD, EAST YAPHANK, NY, United States, 11967

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 100 ROSE EXECUTIVE BLVD, EAST YAPHANK, NY, United States, 11967

History

Start date End date Type Value
2009-02-03 2015-03-12 Address 72 CLARE ROSE BLVD, PATCHOGUE, NY, 11772, USA (Type of address: Chief Executive Officer)
2009-02-03 2015-03-12 Address 72 CLARE ROSE BLVD, PATCHOGUE, NY, 11772, USA (Type of address: Principal Executive Office)
2009-02-03 2015-03-12 Address 152A DEPOT ROAD, HUNTINGTON STATION, NY, 11746, USA (Type of address: Service of Process)
2004-12-15 2009-02-03 Address 152 DEPOT ROAD, HUNTINGTON, NY, 11746, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170519000159 2017-05-19 CERTIFICATE OF DISSOLUTION 2017-05-19
150312002077 2015-03-12 BIENNIAL STATEMENT 2014-12-01
110113002093 2011-01-13 BIENNIAL STATEMENT 2010-12-01
090203003129 2009-02-03 BIENNIAL STATEMENT 2008-12-01
041215000830 2004-12-15 CERTIFICATE OF INCORPORATION 2004-12-15

Date of last update: 10 Nov 2024

Sources: New York Secretary of State