| Name: | BAY & HANNA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 May 2007 (18 years ago) |
| Entity Number: | 3515453 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | PO BOX 140722, STATEN ISLAND, NY, United States, 10314 |
| Address ZIP Code: | 10314 |
| Principal Address: | 231 BAY STREET, STATEN ISLAND, NY, United States, 10301 |
| Principal Address ZIP Code: | 10301 |
Contact Details
Phone +1 718-720-5100
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| YARON HALEVI | DOS Process Agent | PO BOX 140722, STATEN ISLAND, NY, United States, 10314 |
| Name | Role | Address |
|---|---|---|
| YARON HALEVI | Chief Executive Officer | 231 BAY STREET, STATEN ISLAND, NY, United States, 10301 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1260134-DCA | Inactive | Business | 2007-06-28 | 2012-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-05-10 | 2011-05-19 | Address | 45 BRAISTED AVE, STATEN ISLAND, NY, 10314, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110519002033 | 2011-05-19 | BIENNIAL STATEMENT | 2011-05-01 |
| 090504002397 | 2009-05-04 | BIENNIAL STATEMENT | 2009-05-01 |
| 071029000507 | 2007-10-29 | CERTIFICATE OF AMENDMENT | 2007-10-29 |
| 070510000462 | 2007-05-10 | CERTIFICATE OF INCORPORATION | 2007-05-10 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 876325 | RENEWAL | INVOICED | 2010-10-26 | 110 | CRD Renewal Fee |
| 124853 | CL VIO | INVOICED | 2010-07-15 | 500 | CL - Consumer Law Violation |
| 876323 | CNV_TFEE | INVOICED | 2008-09-02 | 2.200000047683716 | WT and WH - Transaction Fee |
| 876324 | RENEWAL | INVOICED | 2008-09-02 | 110 | CRD Renewal Fee |
| 843784 | CNV_MS | INVOICED | 2008-05-15 | 25 | Miscellaneous Fee |
| 843785 | LICENSE | INVOICED | 2007-06-29 | 110 | Cigarette Retail Dealer License Fee |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
