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BAY REEF CAPITAL, LLC

Headquarter

Company Details

Name: BAY REEF CAPITAL, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 03 Aug 2007 (17 years ago) (Companies founded in August 2007)
Date of dissolution: 21 May 2024
Entity Number: 3551694
ZIP code: 60010 (Companies in New York, 60010)
County: New York
Place of Formation: New York
Address: 57 W. MUNDHANK RD., SOUTH BARRINGTON, IL, United States, 60010

Links between entities

Type Company Name Company Number State
Headquarter of BAY REEF CAPITAL, LLC LLC_03021076 ILLINOIS

DOS Process Agent

Name Role Address
MICHAEL J. FUJII DOS Process Agent 57 W. MUNDHANK RD., SOUTH BARRINGTON, IL, United States, 60010

History

Start date End date Type Value
2023-06-14 2024-06-05 Address 57 W. MUNDHANK RD., SOUTH BARRINGTON, IL, 60010, USA (Type of address: Service of Process)
2010-07-30 2023-06-14 Address 57 W. MUNDHANK RD., SOUTH BARRINGTON, IL, 60010, USA (Type of address: Service of Process)
2007-11-08 2011-07-26 Name FUJII PARTNERS CAPITAL, LLC
2007-11-08 2010-07-30 Address 40 WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2007-08-03 2007-11-08 Name ASH WEALTH MANAGEMENT, LLC
2007-08-03 2007-11-08 Address 225 WEST 34TH STREET, NEW YORK, NY, 10122, 0032, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240605002643 2024-05-21 CERTIFICATE OF DISSOLUTION-CANCELLATION 2024-05-21
230614001000 2023-06-14 BIENNIAL STATEMENT 2021-08-01
130829002020 2013-08-29 BIENNIAL STATEMENT 2013-08-01
110907002855 2011-09-07 BIENNIAL STATEMENT 2011-08-01
110726000090 2011-07-26 CERTIFICATE OF AMENDMENT 2011-07-26
100730002461 2010-07-30 BIENNIAL STATEMENT 2010-08-01
071108000404 2007-11-08 CERTIFICATE OF AMENDMENT 2007-11-08
070803000195 2007-08-03 ARTICLES OF ORGANIZATION 2007-08-03

Date of last update: 09 Nov 2024

Sources: New York Secretary of State