| Name: | PARKER BAY GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Feb 2008 (17 years ago) |
| Entity Number: | 3628045 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 34 MADISON HILL DR., MONTAUK, NY, United States, 11954 |
| Address ZIP Code: | 11954 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JENNIFER MEADOWS | DOS Process Agent | 34 MADISON HILL DR., MONTAUK, NY, United States, 11954 |
| Name | Role | Address |
|---|---|---|
| JENNIFER MEADOWS | Chief Executive Officer | 34 MADISON HILL DR., MONTAUK, NY, United States, 11954 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-03-11 | 2018-02-21 | Address | 467 EAST LAKE DRIVE, MONTAUK, NY, 11954, USA (Type of address: Service of Process) |
| 2014-03-11 | 2018-02-21 | Address | 467 EAST LAKE DRIVE, MONTAUK, NY, 11954, USA (Type of address: Chief Executive Officer) |
| 2010-09-28 | 2010-11-12 | Name | PARKER BAY INC. |
| 2010-03-23 | 2018-02-21 | Address | 467 EAST LAKE DRIVE, MONTAUK, NY, 11954, USA (Type of address: Principal Executive Office) |
| 2010-03-23 | 2014-03-11 | Address | 467 EAST LAKE DRIVE, MONTAUK, NY, 11954, USA (Type of address: Chief Executive Officer) |
| 2010-03-23 | 2014-03-11 | Address | 467 EAST LAKE DRIVE, MONTAUK, NY, 11954, USA (Type of address: Service of Process) |
| 2009-04-16 | 2010-09-28 | Name | MONTAUK FOOD WORKS INC. |
| 2008-02-08 | 2009-04-16 | Name | OPTATIVE INC. |
| 2008-02-06 | 2010-03-23 | Address | P.O. BOX 5030, MONTAUK, NY, 11954, USA (Type of address: Service of Process) |
| 2008-02-06 | 2008-02-08 | Name | MEADOWS & GRIMM INCORPORATED |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180221006001 | 2018-02-21 | BIENNIAL STATEMENT | 2018-02-01 |
| 140311006272 | 2014-03-11 | BIENNIAL STATEMENT | 2014-02-01 |
| 120313002296 | 2012-03-13 | BIENNIAL STATEMENT | 2012-02-01 |
| 101112000722 | 2010-11-12 | CERTIFICATE OF AMENDMENT | 2010-11-12 |
| 100928000801 | 2010-09-28 | CERTIFICATE OF AMENDMENT | 2010-09-28 |
| 100323003184 | 2010-03-23 | BIENNIAL STATEMENT | 2010-02-01 |
| 090416000079 | 2009-04-16 | CERTIFICATE OF AMENDMENT | 2009-04-16 |
| 080208000078 | 2008-02-08 | CERTIFICATE OF AMENDMENT | 2008-02-08 |
| 080206000677 | 2008-02-06 | CERTIFICATE OF INCORPORATION | 2008-02-06 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
