| Name: | BAY 25 CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jan 2007 (18 years ago) |
| Entity Number: | 3465635 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 27 HAMILTON AVE, OYSTER BAY, NY, United States, 11771 |
| Principal Address ZIP Code: | 11771 |
| Address: | 27 HAMILTON AVE., OYSTER BAY, NY, United States, 11771 |
| Address ZIP Code: | 11771 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 27 HAMILTON AVE., OYSTER BAY, NY, United States, 11771 |
| Name | Role | Address |
|---|---|---|
| RICHARD RANNO | Chief Executive Officer | 27 HAMILTON AVE, OYSTER BAY, NY, United States, 11771 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-05 | 2024-03-05 | Address | 27 HAMILTON AVE, OYSTER BAY, NY, 11771, USA (Type of address: Chief Executive Officer) |
| 2008-12-31 | 2024-03-05 | Address | 27 HAMILTON AVE, OYSTER BAY, NY, 11771, USA (Type of address: Chief Executive Officer) |
| 2007-01-22 | 2024-03-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2007-01-22 | 2024-03-05 | Address | 27 HAMILTON AVE., OYSTER BAY, NY, 11771, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240305001913 | 2024-03-05 | BIENNIAL STATEMENT | 2024-03-05 |
| 130219002585 | 2013-02-19 | BIENNIAL STATEMENT | 2013-01-01 |
| 110111002570 | 2011-01-11 | BIENNIAL STATEMENT | 2011-01-01 |
| 081231002856 | 2008-12-31 | BIENNIAL STATEMENT | 2009-01-01 |
| 070122000687 | 2007-01-22 | CERTIFICATE OF INCORPORATION | 2007-01-22 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
