| Name: | BAY ISLAND MANAGEMENT COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Nov 2005 (19 years ago) (Companies founded in November 2005) |
| Entity Number: | 3285819 |
| ZIP code: | 11713 (Companies in Suffolk, 11713) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 19 BIESELIN RD, BELLPORT, NY, United States, 11713 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NEIL KOENIG | DOS Process Agent | 19 BIESELIN RD, BELLPORT, NY, United States, 11713 |
| Name | Role | Address |
|---|---|---|
| NEIL KOENIG | Chief Executive Officer | 19 BIESELIN RD, BELLPORT, NY, United States, 11713 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-20 | 2024-09-20 | Address | 19 BIESELIN RD, BELLPORT, NY, 11713, USA (Type of address: Chief Executive Officer) |
| 2009-11-09 | 2024-09-20 | Address | 19 BIESELIN RD, BELLPORT, NY, 11713, USA (Type of address: Service of Process) |
| 2009-11-09 | 2024-09-20 | Address | 19 BIESELIN RD, BELLPORT, NY, 11713, USA (Type of address: Chief Executive Officer) |
| 2007-11-26 | 2009-11-09 | Address | 5 LIVINGSTON RD, BELLPORT, NY, 11713, USA (Type of address: Chief Executive Officer) |
| 2007-11-26 | 2009-11-09 | Address | 16 POINT RD, BELLPORT, NY, 11713, USA (Type of address: Principal Executive Office) |
| 2007-11-26 | 2009-11-09 | Address | 5 LIVINGSTON RD, BELLPORT, NY, 11713, USA (Type of address: Service of Process) |
| 2005-11-28 | 2024-09-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2005-11-28 | 2007-11-26 | Address | 499 EAST MAIN STREET, EASTPORT, NY, 11941, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240920000759 | 2024-09-20 | BIENNIAL STATEMENT | 2024-09-20 |
| 191101060933 | 2019-11-01 | BIENNIAL STATEMENT | 2019-11-01 |
| 171102006887 | 2017-11-02 | BIENNIAL STATEMENT | 2017-11-01 |
| 151103006128 | 2015-11-03 | BIENNIAL STATEMENT | 2015-11-01 |
| 131114006082 | 2013-11-14 | BIENNIAL STATEMENT | 2013-11-01 |
| 111121002504 | 2011-11-21 | BIENNIAL STATEMENT | 2011-11-01 |
| 091109002775 | 2009-11-09 | BIENNIAL STATEMENT | 2009-11-01 |
| 071126002558 | 2007-11-26 | BIENNIAL STATEMENT | 2007-11-01 |
| 051128000840 | 2005-11-28 | CERTIFICATE OF INCORPORATION | 2005-11-28 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
