| Name: | B & N-1 BAY PLAZA I 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: | 3165865 |
| 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 YORK, 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 | Address |
|---|---|---|
| SAM SHALEM | Chief Executive Officer | 546 5TH AVE 15TH FLR, NEW YORK, NY, United States, 10036 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-03-22 | 2013-02-12 | Address | 546 5TH AVE 15TH FLR, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2005-02-17 | 2008-05-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2005-02-17 | 2008-05-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190207060387 | 2019-02-07 | BIENNIAL STATEMENT | 2019-02-01 |
| 170207006147 | 2017-02-07 | BIENNIAL STATEMENT | 2017-02-01 |
| 150211006175 | 2015-02-11 | BIENNIAL STATEMENT | 2015-02-01 |
| 130212006543 | 2013-02-12 | BIENNIAL STATEMENT | 2013-02-01 |
| 110222002406 | 2011-02-22 | BIENNIAL STATEMENT | 2011-02-01 |
| 090223002888 | 2009-02-23 | BIENNIAL STATEMENT | 2009-02-01 |
| 080515000826 | 2008-05-15 | CERTIFICATE OF CHANGE | 2008-05-15 |
| 070322003052 | 2007-03-22 | BIENNIAL STATEMENT | 2007-02-01 |
| 050218000453 | 2005-02-18 | CERTIFICATE OF AMENDMENT | 2005-02-18 |
| 050217000627 | 2005-02-17 | CERTIFICATE OF INCORPORATION | 2005-02-17 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
