| Name: | B & N-2 BAY PLAZA II CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Feb 2005 (20 years ago) (Companies founded in February 2005) |
| Entity Number: | 3165857 |
| ZIP code: | 10036 (Companies in New York, 10036) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 546 FIFTH AVENUE 15TH FLOOR, NEW YORK, NY, United States, 10036 |
| Principal Address: | 546 5TH AVE 15TH FLR, NEW YOROK, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O PRESTIGE PROPERTIES & DEVELOPMENT CO., INC. | DOS Process Agent | 546 FIFTH AVENUE 15TH FLOOR, NEW YORK, NY, United States, 10036 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| SAM SHALEM | Chief Executive Officer | 546 5TH AVE 15TH FLR, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-03-26 | 2013-02-12 | Address | 546 5TH AVE 15TH FLR, NEW YOROK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2005-02-17 | 2008-05-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2005-02-17 | 2008-05-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190207060393 | 2019-02-07 | BIENNIAL STATEMENT | 2019-02-01 |
| 170207006144 | 2017-02-07 | BIENNIAL STATEMENT | 2017-02-01 |
| 150211006171 | 2015-02-11 | BIENNIAL STATEMENT | 2015-02-01 |
| 130212006546 | 2013-02-12 | BIENNIAL STATEMENT | 2013-02-01 |
| 110218002493 | 2011-02-18 | BIENNIAL STATEMENT | 2011-02-01 |
| 090223002972 | 2009-02-23 | BIENNIAL STATEMENT | 2009-02-01 |
| 080528000806 | 2008-05-28 | CERTIFICATE OF CHANGE | 2008-05-28 |
| 070326003126 | 2007-03-26 | BIENNIAL STATEMENT | 2007-02-01 |
| 050218000457 | 2005-02-18 | CERTIFICATE OF AMENDMENT | 2005-02-18 |
| 050217000614 | 2005-02-17 | CERTIFICATE OF INCORPORATION | 2005-02-17 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
