| Name: | BAY FINANCE COMPANY, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 06 Dec 2005 (19 years ago) |
| Date of dissolution: | 29 May 2019 |
| Entity Number: | 3289361 |
| ZIP code: | 54401 |
| County: | New York |
| Place of Formation: | Wisconsin |
| Address: | ONE CORPORATE DRIVE, SUITE 300, WAUSAU, WI, United States, 54401 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | ONE CORPORATE DRIVE, SUITE 300, WAUSAU, WI, United States, 54401 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-11-10 | 2019-05-29 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2010-11-10 | 2019-05-29 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2008-01-16 | 2010-11-10 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2005-12-06 | 2008-01-16 | Address | ONE CORPORATE DRIVE SUITE 300, WAUSAU, WI, 54401, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190529000298 | 2019-05-29 | SURRENDER OF AUTHORITY | 2019-05-29 |
| 171218006360 | 2017-12-18 | BIENNIAL STATEMENT | 2017-12-01 |
| 151215006041 | 2015-12-15 | BIENNIAL STATEMENT | 2015-12-01 |
| 131209006556 | 2013-12-09 | BIENNIAL STATEMENT | 2013-12-01 |
| 120110003040 | 2012-01-10 | BIENNIAL STATEMENT | 2011-12-01 |
| 101110000439 | 2010-11-10 | CERTIFICATE OF CHANGE | 2010-11-10 |
| 100202002464 | 2010-02-02 | BIENNIAL STATEMENT | 2009-12-01 |
| 080116002660 | 2008-01-16 | BIENNIAL STATEMENT | 2007-12-01 |
| 051206000757 | 2005-12-06 | APPLICATION OF AUTHORITY | 2005-12-06 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
